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Regulatory Strategy Next 6 Months
Andrew ZerzanDirector, Regulatory Projects
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Regulatory Objectives
• Thought Leadership
• Approaching Financial Authorities
• Other Support
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Thought Leadership: Completed Work
• Just finished regulatory Q&A– In Annual Report– Provides answers to common questions from
regulators about mobile money by non-banks
• Just finished short overview sheets on AML and E-money for newbies.
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Thought Leadership: Next 6 mos.
• Retail Agent Study– Recently MMU completed an extensive study on
the business case of agents. – Regulation of agents a growing focus – liability
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Thought Leadership: Next 6 mos.
• Regulatory Database– Purpose to give a quick overview of key regulatory
conditions in a given market– Example: what are the KYC requirements? – Example: how much can a non-bank do? – Will become part of the MMU Deployment
Tracker
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Approaching Financial Authorities• Standard Setters for financial issues still green
about mobile money• MMU has begun to build strong ties with key
players (World Bank, CGAP, etc) • Need to leverage existing relationships to
affect standards
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Other Support
• Directly assist mobile money providers• Respond to government questions• Facilitate meetings between industry and
regulators at regional and national levels
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Contact
Andrew Zerzan Regulatory Projects Director
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