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Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits

Von:

World Bank Group [aut]

Resource type: Ressourcentyp: Buch (Online)Buch (Online)Sprache: Englisch, Nicht definiert Reihen: World Bank E-Library Archive | Other papersVerlag: Washington, D.C : The World Bank, 2019Beschreibung: 1 Online-RessourceSchlagwörter:

DOI: DOI: 10.1596/33221Online-Ressourcen:

Zusammenfassung: 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-WBA | ZDB-110-WBO

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