How Regulators Respond To FinTech : Evaluating the Different Approaches – Sandboxes and Beyond

This paper provides an overview of different regulatory approaches to Fintech and provides guidance for policymakers to understand the benefits and limitations of each. While some Fintech activities can often be covered within existing regulatory f...

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Main Author:	World Bank
Format:	Working Paper
Language:	English
Published:	World Bank, Washington, DC 2020
Subjects:	FINTECH LAW; FINTECH REGULATION PAYMENT INFRASTRUCTURE FINANCIAL TECHNOLOGY FINANCIAL REGULATION INNOVATION HUB REGULATORY REFORM REGULATORY LAW BALI FINTECH AGENDA
Online Access:	http://documents.worldbank.org/curated/en/579101587660589857/How-Regulators-Respond-To-FinTech-Evaluating-the-Different-Approaches-Sandboxes-and-Beyond http://hdl.handle.net/10986/33698

id	okr-10986-33698
recordtype	oai_dc
spelling	okr-10986-336982021-09-16T18:31:17Z How Regulators Respond To FinTech : Evaluating the Different Approaches – Sandboxes and Beyond World Bank FINTECH LAW; FINTECH REGULATION PAYMENT INFRASTRUCTURE FINANCIAL TECHNOLOGY FINANCIAL REGULATION INNOVATION HUB REGULATORY REFORM REGULATORY LAW BALI FINTECH AGENDA This paper provides an overview of different regulatory approaches to Fintech and provides guidance for policymakers to understand the benefits and limitations of each. While some Fintech activities can often be covered within existing regulatory frameworks, the majority of jurisdictions are taking or planning to take additional regulatory measures to respond to emerging Fintech services, the scope and scale of which vary substantially including new laws, Innovation Offices, Regulatory Sandboxes and even reskilling to respond to transforming environment. The report provides context on the relative appropriateness of each approach within jurisdictions, including relevant variables for consideration, and uses country case studies where appropriate to showcase and enable policymakers to draw from lessons learned across the globe. 2020-05-05T16:23:15Z 2020-05-05T16:23:15Z 2020-04-23 Working Paper http://documents.worldbank.org/curated/en/579101587660589857/How-Regulators-Respond-To-FinTech-Evaluating-the-Different-Approaches-Sandboxes-and-Beyond http://hdl.handle.net/10986/33698 English Fintech Note;No. 4 CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank, Washington, DC Publications & Research 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	FINTECH LAW; FINTECH REGULATION PAYMENT INFRASTRUCTURE FINANCIAL TECHNOLOGY FINANCIAL REGULATION INNOVATION HUB REGULATORY REFORM REGULATORY LAW BALI FINTECH AGENDA
spellingShingle	FINTECH LAW; FINTECH REGULATION PAYMENT INFRASTRUCTURE FINANCIAL TECHNOLOGY FINANCIAL REGULATION INNOVATION HUB REGULATORY REFORM REGULATORY LAW BALI FINTECH AGENDA World Bank How Regulators Respond To FinTech : Evaluating the Different Approaches – Sandboxes and Beyond
relation	Fintech Note;No. 4
description	This paper provides an overview of different regulatory approaches to Fintech and provides guidance for policymakers to understand the benefits and limitations of each. While some Fintech activities can often be covered within existing regulatory frameworks, the majority of jurisdictions are taking or planning to take additional regulatory measures to respond to emerging Fintech services, the scope and scale of which vary substantially including new laws, Innovation Offices, Regulatory Sandboxes and even reskilling to respond to transforming environment. The report provides context on the relative appropriateness of each approach within jurisdictions, including relevant variables for consideration, and uses country case studies where appropriate to showcase and enable policymakers to draw from lessons learned across the globe.
format	Working Paper
author	World Bank
author_facet	World Bank
author_sort	World Bank
title	How Regulators Respond To FinTech : Evaluating the Different Approaches – Sandboxes and Beyond
title_short	How Regulators Respond To FinTech : Evaluating the Different Approaches – Sandboxes and Beyond
title_full	How Regulators Respond To FinTech : Evaluating the Different Approaches – Sandboxes and Beyond
title_fullStr	How Regulators Respond To FinTech : Evaluating the Different Approaches – Sandboxes and Beyond
title_full_unstemmed	How Regulators Respond To FinTech : Evaluating the Different Approaches – Sandboxes and Beyond
title_sort	how regulators respond to fintech : evaluating the different approaches – sandboxes and beyond
publisher	World Bank, Washington, DC
publishDate	2020
url	http://documents.worldbank.org/curated/en/579101587660589857/How-Regulators-Respond-To-FinTech-Evaluating-the-Different-Approaches-Sandboxes-and-Beyond http://hdl.handle.net/10986/33698
_version_	1764479335996063744

How Regulators Respond To FinTech : Evaluating the Different Approaches – Sandboxes and Beyond

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