This article highlights two areas in which we believe financial regulators should be focusing increased efforts in relation to mobile money and other payment methods which facilitate financial inclusion: encouraging the use of simplified KYC procedures for implementing AML/CFT measures; and working

This knowledge product examines how trusts law can be used to protect ‘customers’ funds’. These are funds that a customer provides to an e-money provider in exchange for electronic or ‘e-money’.

This paper analyses and explains FATF’s Risk-Based Approach (RBA) for new payment methods to support countries and institutions in their efforts to use a RBA to improve financial inclusion.

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.

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.

Dr Scott Donald and Dr Rob Nicholls of CLMR examine the custodian sector as potential source of systemic risk in the Australian superannuation system

A review into Annuities by the FCA

The CLMR State Capital research team elucidate how Sovereign Wealth Funds may not only be a facilitative economic mechanism but also an important tool for domestic societal benefit.

Can Australia’s current policy settings be maintained in the Asian Century given the pace and scale of change since the framework was first established in 1975?