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    2. 2. Presentation Transcript

    • Regulatory Strategy Next 6 Months Andrew Zerzan Director, Regulatory Projects
    • Regulatory Objectives
      • Thought Leadership
      • Approaching Financial Authorities
      • Other Support
      Regulation
    • Thought Leadership: Completed Work
      • Just finished regulatory Q&A
        • In Annual Report
        • Provides answers to common questions from regulators about mobile money by non-banks
      • Just finished short overview sheets on AML and E-money for newbies.
      Regulation
    • Thought Leadership: Next 6 mos.
      • Retail Agent Study
        • Recently MMU completed an extensive study on the business case of agents.
        • Regulation of agents a growing focus – liability
      Regulation
    • Thought Leadership: Next 6 mos.
      • Regulatory Database
        • Purpose to give a quick overview of key regulatory conditions in a given market
        • Example: what are the KYC requirements?
        • Example: how much can a non-bank do?
        • Will become part of the MMU Deployment Tracker
      Regulation
    • Approaching Financial Authorities
      • Standard Setters for financial issues still green about mobile money
      • MMU has begun to build strong ties with key players (World Bank, CGAP, etc)
      • Need to leverage existing relationships to affect standards
      Regulation
    • Other Support
      • Directly assist mobile money providers
      • Respond to government questions
      • Facilitate meetings between industry and regulators at regional and national levels
      Regulation
    • Contact
      • Andrew Zerzan
      • Regulatory Projects Director
      • [email_address]
      Regulation