{"id":577,"date":"2018-10-30T19:58:42","date_gmt":"2018-10-30T19:58:42","guid":{"rendered":"http:\/\/www.citicolumbia.org\/?page_id=577"},"modified":"2020-09-17T15:48:44","modified_gmt":"2020-09-17T15:48:44","slug":"dfs-observatory","status":"publish","type":"page","link":"http:\/\/www.citicolumbia.org\/index.php\/publications\/dfs-observatory\/","title":{"rendered":"DFS Observatory Publications"},"content":{"rendered":"<p>The Columbia Institute for Tele-Information has been operating a research project on Digital Financial Services since late 2015. \u00a0The project includes a research papers, conferences, webinars, and model laws on important topics within the Digital Financial Services field. \u00a0Another portion of the project includes a website with a database of global laws and regulations pertaining to Digital Financial Services. \u00a0This information is available at\u00a0<a href=\"https:\/\/dfsobservatory.com\">https:\/\/dfsobservatory.com<\/a>.<\/p>\n<ul>\n<li>Papers on Digital Financial Services\n<ul>\n<li>Gurung, Nora.\u00a0<a href=\"http:\/\/www.citicolumbia.org\/wp-content\/uploads\/2018\/10\/DFS-in-Nepal-FFFFF-version-for-publication.pdf\"><em>DFSO Focus Note: DFS in Nepal<\/em><\/a><\/li>\n<li>Gurung, Nora and Leon Perlman. \u00a0<a href=\"http:\/\/www.citicolumbia.org\/wp-content\/uploads\/2018\/10\/Humanitarian-Paper-final-for-dfso-citi-publication.pdf\"><em>Focus Note: The Role of Digital Financial Services in Humanitarian Crises Responses<\/em><\/a><\/li>\n<li>Gurung, Nora and Leon Perlman. \u00a0<a href=\"http:\/\/www.citicolumbia.org\/wp-content\/uploads\/2018\/10\/REGTECH-FINAL-VERSION-FOR-FINAL-PUBLICATION1.pdf\"><i>Use of Regtech by Central Banks and its\u00a0Impact on Financial Inclusion<\/i><\/a><\/li>\n<li>Perlman, Leon. \u00a0<em><a href=\"http:\/\/www.citicolumbia.org\/wp-content\/uploads\/2018\/11\/Role-of-telco-regulator-in-DFS-for-publication.pdf\">Role of the Telecommunications Regulator in Digital Financial Services<\/a><\/em><\/li>\n<li>Perlman, Leon. \u00a0<a href=\"http:\/\/www.citicolumbia.org\/wp-content\/uploads\/2020\/09\/Fintech-and-Regtech-Perlman-Final.pdf\"><em>Fintech and Regtech: Data as the New Regulatory Honeypot<\/em><\/a><\/li>\n<li>Perlman, Leon. \u00a0<a href=\"http:\/\/www.citicolumbia.org\/wp-content\/uploads\/2018\/11\/DFS-primer-for-publication.pdf\"><i>The Digital\u00a0Financial\u00a0Services Primer<\/i><\/a><\/li>\n<li>Perlman, Leon. \u00a0<a href=\"http:\/\/www.citicolumbia.org\/wp-content\/uploads\/2018\/11\/Role-of-central-bank-for-publication.pdf\"><em>The Role of Central Banks in Digital Financial Services<\/em><\/a><\/li>\n<li>Perlman, Leon. <em>\u00a0<a href=\"http:\/\/www.citicolumbia.org\/wp-content\/uploads\/2018\/11\/Role-of-competition-regulators-final-for-publication.pdf\">The Role of Regulators in Competition-Related Matters in Digital Financial Services<\/a><\/em><\/li>\n<li>Perlman, Leon and Michael Wechsler. \u00a0<a href=\"http:\/\/www.citicolumbia.org\/wp-content\/uploads\/2018\/11\/Mobile-Coverage-for-publication.pdf\"><i>Mobile Coverage and its Impact on Digital\u00a0Financial Services<\/i><\/a><\/li>\n<li>Perlman, Leon and Nora Gurung. \u00a0<a href=\"http:\/\/www.citicolumbia.org\/wp-content\/uploads\/2018\/10\/ekyC-paper-final-version-published-on-dfso-citi-web-site2.pdf\"><em>Focus Note: The Use of eIDs and eKYC for Customer Identity and Verification in Developing Countries: Progress and Challenges<\/em><\/a><\/li>\n<li>Wechsler, Michael, Leon Perlman, and Nora Gurung.\u00a0<a href=\"http:\/\/www.citicolumbia.org\/wp-content\/uploads\/2018\/10\/Regulatory-Sandboxes-Final-for-DFS-CITI-web-site4.pdf\"><em>The State of Regulatory Sandboxes in Developing Countries<\/em><\/a><\/li>\n<\/ul>\n<\/li>\n<li>Model Memorandums of Understanding\n<ul>\n<li>Perlman, Leon. \u00a0<a href=\"http:\/\/www.citicolumbia.org\/wp-content\/uploads\/2018\/10\/Model-MOU-final-for-publication.pdf\"><em>Model Memorandum of Understanding Between the Central Bank of (the X-Country) and the Telecommunications Regulatory Authority of (the X-country)<\/em><\/a><\/li>\n<li>Perlman, Leon. <em>\u00a0<a href=\"http:\/\/www.citicolumbia.org\/wp-content\/uploads\/2020\/09\/perlman-crypto-asset-framework-May-19.pdf\">A Model Crypto-Asset Regulatory Framework<\/a><\/em><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>The Columbia Institute for Tele-Information has been operating a research project on Digital Financial Services since late 2015. \u00a0The project includes a research papers, conferences, webinars, and model laws on important topics within the Digital Financial Services field. \u00a0Another portion of the project includes a website with a database of global laws and regulations pertaining&hellip;<\/p>\n<p class=\"more-link\"><a href=\"http:\/\/www.citicolumbia.org\/index.php\/publications\/dfs-observatory\/\" class=\"themebutton2\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":72,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"http:\/\/www.citicolumbia.org\/index.php\/wp-json\/wp\/v2\/pages\/577"}],"collection":[{"href":"http:\/\/www.citicolumbia.org\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/www.citicolumbia.org\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/www.citicolumbia.org\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.citicolumbia.org\/index.php\/wp-json\/wp\/v2\/comments?post=577"}],"version-history":[{"count":11,"href":"http:\/\/www.citicolumbia.org\/index.php\/wp-json\/wp\/v2\/pages\/577\/revisions"}],"predecessor-version":[{"id":755,"href":"http:\/\/www.citicolumbia.org\/index.php\/wp-json\/wp\/v2\/pages\/577\/revisions\/755"}],"up":[{"embeddable":true,"href":"http:\/\/www.citicolumbia.org\/index.php\/wp-json\/wp\/v2\/pages\/72"}],"wp:attachment":[{"href":"http:\/\/www.citicolumbia.org\/index.php\/wp-json\/wp\/v2\/media?parent=577"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}