| Article | Title | Author |
|---|
| 155 |
Introduction to Mobile Money in Developing Countries: Financial Inclusion and Financial Integrity Conference Special Issue
abstract
full article
|
Jane K. Winn and Louis de Koker |
| 165 |
The 2012 Revised FATF Recommendations: Assessing and Mitigating Mobile Money Integrity Risks Within the New Standards Framework
abstract
full article
|
Louis de Koker |
| 197 |
Governance of Global Mobile Money Networks:The Role of Technical Standards
abstract
full article
|
Jane K. Winn |
| 245 |
Privacy and Security Concerns Associated with Mobile Money Applications in Africa
abstract
full article
|
Andrew Harris, Seymour Goodman, and Patrick Traynor |
| 265 |
The Role of UNCITRAL Texts in Promoting a Harmonized Legal Framework for Cross-Border Mobile Payments
The establishment of a regulatory environment is a condition necessary, but not sufficient, for setting up a legal environment supportive of mobile payment and banking services. Equally important is the creation of an enabling legislative environment on the legal status of electronic communications and on other relevant rules such as those on payments. In fact, existing legal frameworks, be they of statutory or contractual origin, are often insufficient to address all legal issues, especially in developing countries. Therefore, guidance in the form of international standards, such as those prepared by the United Nations Commission on International Trade Law (UNCITRAL), is desirable. In particular, existing UNCITRAL texts on payments could be reviewed in order to align them with UNCITRAL texts on electronic commerce as well as current practices in the use of electronic communications. This work should take into consideration the needs of small and medium-sized enterprises, which are likely to particularly benefit from broader access to mobile services.
full article
|
Luca G. Castellani |
| 285 |
Mobile Money as an Engine of Financial Inclusion and Lynchpin of Financial Integrity
abstract
full article
|
Claire Alexandre and Lynn Chang Eisenhart |
| 303 |
The Role of Anti-Money Laundering Law in Mobile Money Systems in Developing Countries
abstract
full article
|
Emery S. Kobor |
| 317 |
Mobile Money, Financial Inclusion and Financial Integrity: The South African Case
abstract
full article
|
Vivienne A. Lawack |
| 347 |
M-Payments in Brazil: Notes on How a Country’s Background May Determine Timing and Design of a Regulatory Model
abstract
full article
|
Gilberto Martins de Almeida |
| 375 |
Safaricom and M-PESA in Kenya: Financial Inclusion and Financial Integrity
abstract
full article
|
Mercy W. Buku and Michael W. Meredith |
| 401 |
Reporting of Suspicious Activity by Mobile Money Service Providers in Accordance with International Standards: How Does it Impact on Financial Inclusion?
abstract
full article
|
Miriam Goldby |
| 419 |
Mobile Payments In The United States: How Disintermediation May Affect Delivery of Payment Functions, Financial Inclusion and Anti-Money Laundering Issues
abstract
full article
|
Erin F. Fonté |