Resources on this page are categorized based on the following types:
This guide draws on the authors’ own experiences, interviews with EMI supervisors, and available literature to provide guidance to EMDE supervisors who wish to design a proportional approach to EMI supervision.
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)
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