Zobrazeno 1 - 10 of 20 pro vyhledávání: '"Simone di Castri"'
1
A Chatbot Application and Complaints Management System for the Bangko Sentral ng Pilipinas (BSP). R2A Project Retrospective and Lessons Learned
Autor: Matt Grasser, Simone di Castri, Arend Kulenkampff
Publikováno v: SSRN Electronic Journal.
The consumer complaints system at the Bangko Sentral ng Pilipinas (the Philippines Central Bank, hereafter BSP) was limited by outdated communication channels, an incomplete database of customer complaints, reliance on manual processing, few analytic
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::a9dea5f806b5993f285a39153b525b5f
https://doi.org/10.2139/ssrn.3596268
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3
The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers
Autor: Arend Kulenkampff, Simone di Castri, Matt Grasser
Publikováno v: SSRN Electronic Journal.
The purpose of this working paper is to share the RegTech for Regulators Accelerator's (R2A) approach, process, and tools with financial authorities and other experts who aim to develop and test new RegTech and SupTech solutions for market oversight
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::50e12b48884944e7f6eaa05e25e6aa33
https://doi.org/10.2139/ssrn.3250848
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4
Getting Financial Inclusion Policies Right in the Digital Era: Focus on Competition and Innovation as Policy Objectives
Autor: Simone di Castri, Ariadne Plaitakis
Publikováno v: SSRN Electronic Journal.
The rapid digitization of finance, the fast pace of technology advancement and the rise of data-driven innovation has transformed financial sectors and created opportunities for financial authorities that are pursuing financial inclusion to adapt the
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::e90df851d7b5e4b7ce8d2e07dade2709
https://doi.org/10.2139/ssrn.3267563
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5
Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions
Autor: Simone di Castri, Matt Grasser, Arend Kulenkampff
Publikováno v: SSRN Electronic Journal.
Technology solutions for regulators (RegTech for Regulators or “RegTech2”) and supervisors (“SupTech”) enhance the capabilities of financial authorities to meet the challenges posed by digitization and globalization of the marketplace as well
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::6b582d5e3edc564f658a10c1f9d710f9
https://doi.org/10.2139/ssrn.3249283
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6
An AML SupTech Solution for the Mexican National Banking and Securities Commission (CNBV) - R2A Project Retrospective and Lessons Learned
Autor: Matt Grasser, Simone di Castri, Arend Kulenkampff
Publikováno v: SSRN Electronic Journal.
Supervisory Technology (SupTech) is poised to effect a paradigm shift in the fight against financial crime. SupTech-based data architectures that combine advanced data transmission, storage, and analytical technologies have the potential to dramatica
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::ebd2af9378d462df4a0c86218e2248bc
https://doi.org/10.2139/ssrn.3592564
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7
Going Beyond Regulatory Sandboxes to Enable Fintech Innovation in Emerging Markets
Autor: Ariadne Plaitakis, Simone di Castri
Publikováno v: SSRN Electronic Journal.
Although technological solutions promise access to cheaper and safer financial services, creating regulation that enables innovation in the FinTech industry remains a challenge. Regulators must protect the public interest while still providing an env
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::631191c8eefac53d1b6cc412982c9f62
https://doi.org/10.2139/ssrn.3059309
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8
Fiji: Financial Inclusion Regulatory Impact Assessment
Autor: Kate V. Lauer, Simone di Castri
Publikováno v: SSRN Electronic Journal.
The Fiji Financial Inclusion Regulatory Impact Assessment (RIA) undertaken by BFA comprises the ex post appraisal of Fiji’s first financial inclusion strategy (2009-2014) (1st FIS) and the following related policy measures undertaken between 2009 a
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::20fec3f7d5bc1373aea89ecd0814a9ae
https://doi.org/10.2139/ssrn.3249279
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9
Proportional Risk-Based AML/CFT Regimes for Mobile Money. A Framework for Assessing Risk Factors and Mitigation Measures
Autor: Simone di Castri, Jeremiah Grossman, Raadhika Sihin
Publikováno v: SSRN Electronic Journal.
This paper examines various aspects of the FATF Recommendations and other relevant guidance documents to provide a practical illustration of the elements that should be incorporated in a risk-based assessment of mobile money products. We also identif
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::caaa494e083629952f4887b2f833b4ab
https://doi.org/10.2139/ssrn.2928398
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10
Enabling Mobile Money Policies in the Democratic Republic of Congo: Leadership, Pragmatism, and Participatory Approach to Creating a Competitive Market
Autor: Simone di Castri
Publikováno v: SSRN Electronic Journal.
In December 2011, the Banque Centrale du Congo released a sound regulatory framework for electronic money (e-money) that allows non-banks to set up a subsidiary to provide e-money services. In only a few months four mobile network operators (MNOs) we
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::f67db47ccd320be80b1aed668cfc3b47
https://doi.org/10.2139/ssrn.2425365
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