Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits
Resource type: Ressourcentyp: Buch (Online)Book (Online)Language: English Series: World Bank E-Library Archive | Other papersPublisher: Washington, D.C : The World Bank, 2019Description: 1 Online-RessourceDOI: DOI: 10.1596/33221Online resources: 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 coordinationPPN: PPN: 1774314371Package identifier: Produktsigel: ZDB-1-WBANo physical items for this record