Dealing with Regulatory Oversight   Consideration for Enabling Implementation and Protecting          Stakeholders
 Who can offer banking and payments serviceson the mobile channel? Considerations in mobile channel: risk andcompliance ...
   How do you maintain safety, consumer protection,    crime prevention and robust competition while    encouraging inclu...
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121010_Mobile Banking & Payments for Emerging Asia Summit 2012_Dealing with Regulatory Oversight Consideration for Enabling Implementation and Protecting Stakeholders

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121010_Mobile Banking & Payments for Emerging Asia Summit 2012_Dealing with Regulatory Oversight Consideration for Enabling Implementation and Protecting Stakeholders

  1. 1. Dealing with Regulatory Oversight Consideration for Enabling Implementation and Protecting Stakeholders
  2. 2.  Who can offer banking and payments serviceson the mobile channel? Considerations in mobile channel: risk andcompliance i.e. transparency and transactionlimits, KYC, complexity etc in emerging markets Assessing potential incentives such as TAX/VATexemptions for mobile channel transactions toencourage take up from both providers and endusers Working with regulators to provide sustainableand commercially viable mobile banking &payments services in emerging markets
  3. 3.  How do you maintain safety, consumer protection, crime prevention and robust competition while encouraging inclusion, innovation and keeping costs down. What does risk based regulation mean? How do governments balance competing goals?Inclusion KFCprotect the money cost(credit, liquidity risk)

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