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

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dc.contributor.authorWorld Bank Group
dc.date.accessioned2020-01-22T17:12:06Z
dc.date.available2020-01-22T17:12:06Z
dc.date.issued2019
dc.description.abstractThis 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.en
dc.identifierhttp://documents.worldbank.org/curated/en/954851578602363164/Prudential-Regulatory-and-Supervisory-Practices-for-Fintech-Payments-Credit-and-Deposits
dc.identifier.doi10.1596/33221
dc.identifier.urihttps://hdl.handle.net/10986/33221
dc.languageEnglish
dc.publisherWorld Bank, Washington, DC
dc.relation.ispartofseriesFinance, Competitiveness, and Innovation Insight;
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectFINANCIAL TECHNOLOGY
dc.subjectFINTECH
dc.subjectMARKET STRUCTURE
dc.subjectFINANCIAL MARKETS
dc.subjectFINANCIAL REGULATION
dc.subjectE-MONEY
dc.subjectSAFETY NETS
dc.titlePrudential Regulatory and Supervisory Practices for Fintechen
dc.title.subtitlePayments, Credit and Depositsen
dc.typeWorking Paperen
dc.typeDocument de travailfr
dc.typeDocumento de trabajoes
dspace.entity.typePublication
okr.crossref.titlePrudential Regulatory and Supervisory Practices for Fintech
okr.date.disclosure2020-01-09
okr.doctypePublications & Research
okr.doctypeWorking Paper
okr.doctypePublications & Research::Working Paper
okr.docurlhttp://documents.worldbank.org/curated/en/954851578602363164/Prudential-Regulatory-and-Supervisory-Practices-for-Fintech-Payments-Credit-and-Deposits
okr.guid954851578602363164
okr.identifier.doi10.1596/33221
okr.identifier.externaldocumentum090224b0874c69fc_1_0
okr.identifier.internaldocumentum31692937
okr.identifier.report145037
okr.importedtrueen
okr.language.supporteden
okr.pdfurlhttp://documents.worldbank.org/curated/en/954851578602363164/pdf/Prudential-Regulatory-and-Supervisory-Practices-for-Fintech-Payments-Credit-and-Deposits.pdfen
okr.topicFinance and Financial Sector Development::E-Finance and E-Security
okr.topicFinance and Financial Sector Development::Financial Regulation & Supervision
okr.topicFinance and Financial Sector Development::Financial Structures
okr.topicFinance and Financial Sector Development::Payment Systems & Infrastructure
okr.topicInformation and Communication Technologies::Information Technology
okr.unitEFI-Operations Support (EFIOS)
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