Mondato Newsletter: AML/CFT compliance in m-payments
AML/CFT in m-payments: Cash still rules for the bad-guys Over 180 countries are engaged with FATF to …
GSMA regulatory framework for mobile money transfers
An introduction into payment regulation for mobile operators with little experience in payment regulation, including regulatory issues arising for mobile operators offering payment services such as mobile remittances.
Regulatory Impact on Business Model Choice
Chapter 4 of 4: mobile money regulation
Building the ecosystem is the biggest challenge, but also the biggest opportunity,
Basel Committee on Banking Supervision: Customer due diligence for banks
Review focusing on the increased need for customer due diligence (CDD) as banking develops globally.
MMT process and user journey
What is the regulatory situation in my country?
Chapter 3 of 4: mobile money regulation
Understanding financial regulation
Chapter 2 of 4: mobile money regulation