Page 46 - The Digital Financial Services (DFS) Ecosystem

ITU-T Focus Group Digital Financial Services
Ecosystem

Bibliography

[1] Bank of Uganda: Mobile Money Guideline, 2013

[2] Central Bank of Liberia: Mobile Money Regulations, 2014
[3] CGAP, GPFI: Global Standard-Setting Bodies and Financial Inclusion for the Poor
[4] CGAP: Update on Regulation of Branchless Banking in Brazil, 2010

[5] Homeland Security: Writing Guidelines for a Memorandum of Understanding
[6] NIST, U.S. Department of Commerce: Writing Guidelines to Develop a Memorandum of Understanding
for Interoperable Automated Fingerprint Identification Systems, 2013
[7] European Securities and Market Authority: Memorandum of Understanding, 2014
[8] Federal Reserve: Protocol for the Cooperative Oversight Arrangement of CLS, 2015

[9] Central Banks of Sweden and Finland: Memorandum of Understanding on Cooperation in the Oversight
of the Central Securities Depositories VPC AB and Suomen Arvopaperikeskus Oy, 2006

[10] Central Bank of the Russian Federation and The Commission of the Republic of Latvia: Memorandum of
Understanding in the Field of Banking Supervision
[11] Central Bank of Jordan and the Qatar Financial Regulatory Authority: Memorandum of Understanding
in the Field of Banking Supervision, 2005
[12] Bank of England: Memoranda of Understanding between the PRA and the Central Bank of Brazil, 2015

[13] Oliver Wyman: The Digital Disruption Battlefield
[14] GSMA: Mobile Money- Enabling regulatory solutions, 2013
[15] GSMA: Proportional risk-based AML/CFT regimes for mobile money- a framework for assessing risk factors
and mitigation measures, 2015
[16] Coase-Sandor Institute for Law and Economics Working Paper: An Empirical Examination of Why Mobile
Money Schemes Ignite in Some Developing Countries but Flounder in Most, 2015
[17] Center for Global Development: Enabling Digital Financial Inclusion through Improvements in Competition
and Interoperability: What Works and What Doesn’t?, 2015

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