Supervising Nonbank E-Money Issuers

Supervising Nonbank E-Money Issuers

Nonbank 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, priva...

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Bibliographic Details
Main Authors: Lauer, Kate, Tarazi, Michael
Format: Brief
Language:English
en_US
Published: CGAP, Washington, DC 2014
Subjects:
ACCOUNT BALANCES
AUDITS
BANK HOLDING
BANK SUPERVISION
BANKING SUPERVISION
BANKRUPTCY
BRANCHLESS BANKING
CAPABILITY
CENTRAL BANK
COMPUTER SYSTEM
CONSUMER PROTECTION
CONSUMERS
CREDITORS
CRIMINAL PURPOSES
CUSTOMER ACCOUNTS
CUSTOMER BASE
DATA PRIVACY
DATA SECURITY
DATA SECURITY BREACHES
DEPOSIT
DEPOSIT INSURANCE
DEPOSITS
DEVELOPING COUNTRIES
E-MONEY
FINANCIAL INSTITUTION
FINANCIAL INSTITUTIONS
FINANCIAL REGULATOR
FINANCIAL SERVICES
FINANCIAL SYSTEM
FRAUD
GENERAL PUBLIC
HOLDING
INNOVATIONS
INSPECTION
INSPECTIONS
INSTRUMENT
INSURANCE POLICY
INSURER
INTERNAL POLICIES
INTERNATIONAL STANDARD
ISSUANCE
LIQUID INVESTMENT
LIQUIDITY
LIQUIDITY RATIO
LIQUIDITY RISK
MOBILE NETWORK
MOBILE PHONE
MONEY LAUNDERING
MONEY TRANSFER
MONEY TRANSFERS
OUTSOURCING
PARTNER BANK
PAYMENT SERVICE
PAYMENT SERVICES
PAYMENT SYSTEMS
PERSONAL INFORMATION
PRIVATE SECTOR
PROTECTION REQUIREMENTS
PRUDENTIAL SUPERVISION
PUBLIC FUNDS
REGULATOR
REGULATORS
REGULATORY FRAMEWORK
REGULATORY REQUIREMENTS
REGULATORY SCHEMES
REMITTANCE
REMITTANCES
RESULT
RETAIL PAYMENT
RETAIL PAYMENT SYSTEMS
SAVINGS
SAVINGS ACCOUNTS
SERVICE PROVIDER
SETTLEMENT
SETTLEMENT RISK
SETTLEMENT SYSTEMS
SUPERVISION
SUPERVISORY AUTHORITY
SYSTEMIC RISK
TELECOM
TELECOMMUNICATIONS
TERRORIST
TRANSACTION
Online Access:http://documents.worldbank.org/curated/en/2012/07/17274320/supervising-nonbank-e-money-issuers
http://hdl.handle.net/10986/17100

Internet

http://documents.worldbank.org/curated/en/2012/07/17274320/supervising-nonbank-e-money-issuers
http://hdl.handle.net/10986/17100

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