Category: Mobile Money

OTC, smartphones, and the future of mobile money

August 20, 2015 | Mobile Money | Global | Lara Gilman

This post was written by Lara Gilman, with contributions from Mireya Almazán, from the GSMA. This blog is the fourth in a series on global OTC exploration, produced by the Bill & ...
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Interesting new research on bulk disbursements for NGOs

August 13, 2015 | Mobile Money | Global | Chris Williamson

One-to-many, or “bulk” disbursements, currently represent a small but fast growing portion of mobile money transactions (2.3% by volume at the end of December 2014). Established mobile ...
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New publication on proportional risk-based AML/CFT regimes for mobile money

August 6, 2015 | Mobile Money | Global | Simone di Castri

This blog was co-written by Simone di Castri and Jeremiah Grossman.  Over the past few years, mobile money services have helped to address two of the major barriers to financial inclusion: ...
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Proportional risk-based AML/CFT regimes for mobile money: A framework for assessing risk factors and mitigation measures

August 6, 2015 | Mobile Money | Global | GSMA

This publication helps regulators understand risks posed by mobile money services and measures providers are taking to mitigate these risks, both of which can inform the design of efficient ...
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Regulatory reform: A conversation with the Bank of Ghana on the journey towards the new Guidelines for E-Money Issuers

August 3, 2015 | Mobile Money | Sub-Saharan Africa | Ghana | Brian Muthiora

On 6th July 2015, the Bank of Ghana published new and progressive Guidelines for E-Money Issuers in Ghana, effectively replacing the 2008 Guidelines for Branchless Banking. The new ...
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