Supervising Nonbank E-Money Issuers

• Tác giả: Kate Lauer
• Ngôn ngữ: eng
• Ký hiệu phân loại: 332.11 Central banks
• Thông tin xuất bản: CGAP, Washington, DC, 2014
• Bộ sưu tập: Tài liệu truy cập mở
• ID: 323672
• Chủ đề: 1. ACCOUNT BALANCES; 2. AUDITS; 3. BANK HOLDING; 4. BANK SUPERVISION; 5. BANKING SUPERVISION

Tóm tắt

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, 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.