Report

Fintech and payments: regulating digital payment services and e-money

Bank of International Settlements
July 5, 2021

FSI Insights No 33, July 2021. This paper explores how non-bank payment service providers (NBPSPs) are regulated and provides a cross-country overview of the regulatory requirements for digital payment and e-money services offered by NBPSPs. It benefited from responses to a CPMI survey of 75 jurisdictions conducted in early 2021.

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