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

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

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,...

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Bibliographic Details
Main Author: World Bank Group
Format: Working Paper
Language:English
Published: World Bank, Washington, DC 2020
Subjects:
FINANCIAL TECHNOLOGY
FINTECH
MARKET STRUCTURE
FINANCIAL MARKETS
FINANCIAL REGULATION
E-MONEY
SAFETY NETS
Online Access:http://documents.worldbank.org/curated/en/954851578602363164/Prudential-Regulatory-and-Supervisory-Practices-for-Fintech-Payments-Credit-and-Deposits
http://hdl.handle.net/10986/33221
id okr-10986-33221
recordtype oai_dc
spelling okr-10986-332212021-05-25T09:31:53Z Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits World Bank Group FINANCIAL TECHNOLOGY FINTECH MARKET STRUCTURE FINANCIAL MARKETS FINANCIAL REGULATION E-MONEY SAFETY NETS 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 coordination. 2020-01-22T17:12:06Z 2020-01-22T17:12:06Z 2019 Working Paper http://documents.worldbank.org/curated/en/954851578602363164/Prudential-Regulatory-and-Supervisory-Practices-for-Fintech-Payments-Credit-and-Deposits http://hdl.handle.net/10986/33221 English Finance, Competitiveness, and Innovation Insight; CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank, Washington, DC Publications & Research Working Paper Publications & Research :: Working Paper
repository_type Digital Repository
institution_category Foreign Institution
institution Digital Repositories
building World Bank Open Knowledge Repository
collection World Bank
language English
topic FINANCIAL TECHNOLOGY
FINTECH
MARKET STRUCTURE
FINANCIAL MARKETS
FINANCIAL REGULATION
E-MONEY
SAFETY NETS
spellingShingle FINANCIAL TECHNOLOGY
FINTECH
MARKET STRUCTURE
FINANCIAL MARKETS
FINANCIAL REGULATION
E-MONEY
SAFETY NETS
World Bank Group
Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits
relation Finance, Competitiveness, and Innovation Insight;
description 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 coordination.
format Working Paper
author World Bank Group
author_facet World Bank Group
author_sort World Bank Group
title Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits
title_short Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits
title_full Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits
title_fullStr Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits
title_full_unstemmed Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits
title_sort prudential regulatory and supervisory practices for fintech : payments, credit and deposits
publisher World Bank, Washington, DC
publishDate 2020
url http://documents.worldbank.org/curated/en/954851578602363164/Prudential-Regulatory-and-Supervisory-Practices-for-Fintech-Payments-Credit-and-Deposits
http://hdl.handle.net/10986/33221
_version_ 1764478255001239552

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