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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.
New guidelines on Responsible Digital Financial Services will help fintech investors and digital finance innovators seize the opportunities, mitigate the risks, and ensure that digital financial services are responsible, sustainable, and profitable. Find out more in this short video interview.
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)