Nonbank e-money issuers (NEMIs) can play an important role in providing an array of financial services-particularly payments, transfers, and savings-for those who are currently excluded from the formal financial system. In some countries, private sector interest in establishing NEMI operations has been hindered by policy maker concerns over the lack of a clear supervisory framework for this relatively new category of financial institution. In light...
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2012/07/01
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Brief
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72826
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1
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1
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2012/09/21
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Disclosed
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Supervising nonbank e-money issuers
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access to financial service
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Citation
Lauer,Katharine; Tarazi,Ala Michael.
Supervising nonbank e-money issuers (English). CGAP brief Washington, DC: World Bank. http://documents.worldbank.org/curated/en/525151468155972757