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The RDT is the world’s first structured analytical framework to support regulators by using a systematic approach to assess, adapt and advance regulatory regimes for DFS.
This is a draft of the Guidelines (Part II – Proposed Actions and References)
This is a first draft of the Guidelines (Overview – Part I)
Interview with World Cocoa Foundation, Paul F. Macek, Vice President for Programs …
This is a draft version and remains work-in-progress as digital financial services is a rapidly evolving space.
This draft (Annex I – Due Diligence Tool V.1) remains work-in-progress as digital financial services is a rapidly evolving space