Using Trusts to Protect Customers’ Mobile Money Funds
The Digital Financial Services team discusses using trusts to protect mobile money funds.
Originally Published:
Monday, October 26, 2015
Resource
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
The Regulation of Mobile Money in Malawi
Ross Buckley, Jonathan Greenacre and Louise Malady discuss the regulatory schemes of mobile money in Malawi.
Originally Published:
Friday, September 18, 2015
Consumer Protection Issues for Digital Financial Services in Emerging Markets
Louise Malady discusses consumer protection issues for digital financial services in the emerging markets.
Originally Published:
Friday, September 18, 2015
Submission to the Attorney-General’s Department and AUSTRAC for the Review of Australia’s Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Regime
Submission by Louise Malady, Ross Buckley and Jonathan Greenacre in response to AUSTRAC’s and the Attorney-General’s Department’s Issues Paper Review of the AML/CTF Regime.
Originally Published:
Friday, February 28, 2014
The Coming of Age of Digital Payments as a Field
Ignacio Mas and Ross Buckley discuss the regulatory schemes applicable on digital payments.
Originally Published:
Tuesday, August 25, 2015
Balancing Competition and Stability in Australian Retail Banking
Dr Rob Nicholls and Associate Professor Deborah Healey from CLMR examine the balance between competition and stability in Australian Retail Banking
Originally Published:
Monday, September 14, 2015
The Nature of Competition in Australian Retail Banking
Dr Rob Nicholls and Carolyn Evans review the nature of competition in Australian retail banking
Originally Published:
Monday, September 14, 2015
Regulating the Revolution – Rethinking the Regulation of Digital Financial Services
The way Digital Financial Services (DFS) are currently regulated has limited the opportunities for the deepening of financial inclusion, and has suggested an urgent need to reconceptualize current regulatory frameworks and for a paradigm shift in regulatory approaches.
Originally Published:
Thursday, September 10, 2015
Global Systemic Risk and International RegulatoryCoordination: Squaring Sovereignty and Financial Stability
This article looks at the role of domestic policies and government actions as sources of global instability.
Originally Published:
Monday, September 7, 2015