Publication:
Supervising Nonbank E-Money Issuers

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dc.contributor.authorLauer, Kate
dc.contributor.authorTarazi, Michael
dc.date.accessioned2014-02-18T23:12:54Z
dc.date.available2014-02-18T23:12:54Z
dc.date.issued2012-07
dc.description.abstractNonbank e-money issuers (NEMIs) can play an important role in providing an array of financial services - particularly payments, transfers, and savings - for those who are currently excluded from the formal financial system. In some countries, private sector interest in establishing NEMI operations has been hindered by policy maker concerns over the lack of a clear supervisory framework for this relatively new category of financial institution. In light of this, CGAP researched the current supervisory practice in 10 countries that permit NEMIs and found that while few have a clear supervisory approach, all engage in minimal post-licensing supervision.en
dc.identifierhttp://documents.worldbank.org/curated/en/2012/07/17274320/supervising-nonbank-e-money-issuers
dc.identifier.doi10.1596/17100
dc.identifier.urihttps://hdl.handle.net/10986/17100
dc.languageEnglish
dc.language.isoen_US
dc.publisherCGAP, Washington, DC
dc.relation.ispartofseriesCGAP brief;
dc.rightsCC BY 3.0 IGO
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectACCOUNT BALANCES
dc.subjectAUDITS
dc.subjectBANK HOLDING
dc.subjectBANK SUPERVISION
dc.subjectBANKING SUPERVISION
dc.subjectBANKRUPTCY
dc.subjectBRANCHLESS BANKING
dc.subjectCAPABILITY
dc.subjectCENTRAL BANK
dc.subjectCOMPUTER SYSTEM
dc.subjectCONSUMER PROTECTION
dc.subjectCONSUMERS
dc.subjectCREDITORS
dc.subjectCRIMINAL PURPOSES
dc.subjectCUSTOMER ACCOUNTS
dc.subjectCUSTOMER BASE
dc.subjectDATA PRIVACY
dc.subjectDATA SECURITY
dc.subjectDATA SECURITY BREACHES
dc.subjectDEPOSIT
dc.subjectDEPOSIT INSURANCE
dc.subjectDEPOSITS
dc.subjectDEVELOPING COUNTRIES
dc.subjectE-MONEY
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL REGULATOR
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL SYSTEM
dc.subjectFRAUD
dc.subjectGENERAL PUBLIC
dc.subjectHOLDING
dc.subjectINNOVATIONS
dc.subjectINSPECTION
dc.subjectINSPECTIONS
dc.subjectINSTRUMENT
dc.subjectINSURANCE POLICY
dc.subjectINSURER
dc.subjectINTERNAL POLICIES
dc.subjectINTERNATIONAL STANDARD
dc.subjectISSUANCE
dc.subjectLIQUID INVESTMENT
dc.subjectLIQUIDITY
dc.subjectLIQUIDITY RATIO
dc.subjectLIQUIDITY RISK
dc.subjectMOBILE NETWORK
dc.subjectMOBILE PHONE
dc.subjectMONEY LAUNDERING
dc.subjectMONEY TRANSFER
dc.subjectMONEY TRANSFERS
dc.subjectOUTSOURCING
dc.subjectPARTNER BANK
dc.subjectPAYMENT SERVICE
dc.subjectPAYMENT SERVICES
dc.subjectPAYMENT SYSTEMS
dc.subjectPERSONAL INFORMATION
dc.subjectPRIVATE SECTOR
dc.subjectPROTECTION REQUIREMENTS
dc.subjectPRUDENTIAL SUPERVISION
dc.subjectPUBLIC FUNDS
dc.subjectREGULATOR
dc.subjectREGULATORS
dc.subjectREGULATORY FRAMEWORK
dc.subjectREGULATORY REQUIREMENTS
dc.subjectREGULATORY SCHEMES
dc.subjectREMITTANCE
dc.subjectREMITTANCES
dc.subjectRESULT
dc.subjectRETAIL PAYMENT
dc.subjectRETAIL PAYMENT SYSTEMS
dc.subjectSAVINGS
dc.subjectSAVINGS ACCOUNTS
dc.subjectSERVICE PROVIDER
dc.subjectSETTLEMENT
dc.subjectSETTLEMENT RISK
dc.subjectSETTLEMENT SYSTEMS
dc.subjectSUPERVISION
dc.subjectSUPERVISORY AUTHORITY
dc.subjectSYSTEMIC RISK
dc.subjectTELECOM
dc.subjectTELECOMMUNICATIONS
dc.subjectTERRORIST
dc.subjectTRANSACTION
dc.titleSupervising Nonbank E-Money Issuersen
dspace.entity.typePublication
okr.date.disclosure2013-02-08
okr.date.doiregistration2025-04-29T09:28:08.460029Z
okr.doctypePublications & Research::Brief
okr.doctypePublications & Research
okr.docurlhttp://documents.worldbank.org/curated/en/2012/07/17274320/supervising-nonbank-e-money-issuers
okr.globalpracticeMacroeconomics and Fiscal Management
okr.globalpracticeFinance and Markets
okr.globalpracticeTransport and ICT
okr.globalpracticeTrade and Competitiveness
okr.identifier.externaldocumentum000425962_20130208172625
okr.identifier.internaldocumentum17274320
okr.identifier.report75147
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2013/02/08/000425962_20130208172625/Rendered/PDF/75147020120CGA0Box0374307B00PUBLIC0.pdfen
okr.topicPrivate Sector Development::E-Business
okr.topicFinance and Financial Sector Development::E-Finance and E-Security
okr.topicFinance and Financial Sector Development::Debt Markets
okr.topicPrivate Sector Development::Emerging Markets
okr.topicEconomic Theory and Research
okr.topicMacroeconomics and Economic Growth
okr.unitConsultative Group to Assist Poor
okr.volume1 of 1
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