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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

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by Camilo Tellez on Jun 10, 2010

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