Документы и доклады
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Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits (Английский)
This report is a stock-take of the state of prudential regulation and supervision of fintech. It focuses on prudential questions related to three primary products—transaction accounts (deposits and e-money...
Типу документа: Рабочие документы Номер отчета: 145037 Дата подготовки документа: 1 января 2020 года Тип раскрытия информации: Disclosed Автор: Taylor,Charles,Almansi,Aquiles A.,Ferrari,Aurora
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Financial sector’s cybersecurity : regulations and supervision (Английский)
This report identifies prevalent concepts and practices and presents them in a way for financial sector authorities to consider and apply to their respective jurisdictions. Starting with the debate of...
Номер отчета: 123655 Дата подготовки документа: 1 января 2018 года Тип раскрытия информации: Disclosed Автор: Almansi,Aquiles A.
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World Bank crisis simulation exercises : what is at stake in coordinating and making decisions in a crisis (Английский)
The FIRST Lessons Learned Series is a collection of FIRST’s technical and functional insights gained from FIRST funded engagements. This Knowledge Note, shares insights on Crisis Simulation Exercise, drawn...
Типу документа: Краткие сведения Номер отчета: 109243 Дата подготовки документа: 1 октября 2016 года Тип раскрытия информации: Disclosed Автор: Almansi,Aquiles A.,Lee,Yejin Carol,Todoroki,Emiko