Compliance Archives - Mobile World Live


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

A Case Study on GCASH

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.

First steps

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