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FinTech, RegTech and the Reconceptualization of Financial Regulation

The regulatory changes and technological developments following the 2008 Global Financial Crisis are fundamentally changing the nature of financial markets, services and institutions.

Originally Published:

Saturday, October 1, 2016

August Visit to Solomon Islands: Financial Inclusion and Consumer Protection

In August, the UNSW Digital Financial Services Diagnostic Team (UNSW DFS Diagnostic Team) visited Honiara for the second time this year on a project designed to assist in closing this "gap" in the provision of financial services, and increase financial inclusion.

Originally Published:

Monday, September 19, 2016

Regulatory Diagnostic Toolkit for Digital Financial Services in Emerging Markets

Professor Buckley presented the Regulatory Diagnostic Toolkit for Digital Financial Services at the AFI Global Policy Forum 2016.

Originally Published:

Tuesday, September 13, 2016

Introducing Australia’s New Payments Platform

Dr. Cheng-Yun Tsang published an opinion piece to introduce Australia's New Payments Platform.

Originally Published:

Wednesday, May 11, 2016

Digital Financial Services in the Pacific: Experiences and Regulatory Issues

Digital Financial Services in the Pacific: Experiences and Regulatory Issues identifies mobile banking and the use of technology as a particularly effective way to enhance access to financial services in a region beset by challenging geography and poor infrastructure.

Originally Published:

Tuesday, April 26, 2016

Policy and Regulation Attuned to the Pacific

Digital Financial Services in the Pacific: Experiences and Regulatory Issues. A collaborative effort between the Pacific Private Sector Development Initiative (PSDI) of the Asian Development Bank (ADB) and the Digital Financial Services Research Team at UNSW

Originally Published:

Sunday, September 20, 2015

Building Consumer Demand for Digital Financial Services: The New Regulatory Frontier

This paper argues that regulators of Digital Financial Services (DFS) must first work to understand and build consumer demand for DFS rather than purely focusing on developing enabling regulatory frameworks.

Originally Published:

Monday, September 22, 2014

Report on the Regulation of Mobile Money in Malawi

This study aims to assist in developing an enabling legal and regulatory environment for market players and end-users in Malawi's mobile money space.

Originally Published:

Friday, July 4, 2014

UNSW Law Submission to Review of Australia’s AML/CTF Regime

Australia needs to reassess its approach to implementing AML/CTF measures to be more closely aligned with goals of financial inclusion.

Originally Published:

Friday, February 28, 2014

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