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Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits.
World Bank Open Knowledge Repository (formerly "World Bank E-Library Publications") Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- World Bank Group.
- Series:
- Other papers.
- World Bank e-Library.
- Other papers
- Language:
- English
- Subjects (All):
- E-Finance and E-Security.
- Finance and Financial Sector Development.
- Financial Regulation.
- Financial Regulation and Supervision.
- Financial Structures.
- Information and Communication Technologies.
- Information Technology.
- Local Subjects:
- E-Finance and E-Security.
- Finance and Financial Sector Development.
- Financial Regulation.
- Financial Regulation and Supervision.
- Financial Structures.
- Information and Communication Technologies.
- Information Technology.
- Other Title:
- Prudential Regulatory and Supervisory Practices for Fintech
- Place of Publication:
- Washington, D.C. : The World Bank, 2019.
- System Details:
- data file
- Summary:
- This report is a stock-take of the state of prudential regulation and supervision of fintech. It focuses on prudential questions related to three primary products-transaction accounts (deposits and e-money accounts), credit, and payments. As such, the report covers e-money providers, P2P platforms, and overall outsourcing of the banking sector industry. The report identifies typologies of existing regulatory approaches, as well as emerging questions concerning: monitoring, engagement, and test environments; licensing; supervision; resolution; safety nets; and national and international coordination.
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