supervision of banks and nonbanks operating through agents
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https://www.centralbank.go.ke/images/docs/legislation/Prudential%20Guidelines-January%202013.pdf
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http://ucc.co.ug/files/downloads/Mobile-Money-Guidelines-2013.pdfhttp://ucc.co.ug/files/downloads/Mobile-Money-Guidelines-2013.pdfhttp://www.bsp.gov.ph/downloads/regulations/attachments/2010/c704.pdf
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https://www.centralbank.go.ke/images/docs/legislation/Prudential%20Guidelines-January%202013.pdf
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http://www.fca.org.uk/news/list?ttypes=Thematic+Reviewshttp://www.fcac-acfc.gc.ca/Eng/forIndustry/publications/review/Pages/reviewof-examende.aspxhttp://www.fcac-acfc.gc.ca/Eng/forIndustry/publications/review/Pages/reviewof-examende.aspxhttp://www.centralbank.ie/regulation/processes/consumer-protection-code/compliance-monitoring/Pages/themed-inspection.aspx
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https://www.centralbank.go.ke/images/docs/legislation/Prudential%20Guidelines-January%202013.pdfhttps://www.centralbank.go.ke/images/docs/legislation/Prudential%20Guidelines-January%202013.pdfhttps://www.centralbank.go.ke/images/docs/legislation/Prudential%20Guidelines-January%202013.pdfhttp://www.gsma.com/mobilefordevelopment/wp-content/uploads/2014/08/NPSRegulationsLegalNoticeNo-2-109.pdfhttp://www.gsma.com/mobilefordevelopment/wp-content/uploads/2014/08/NPSRegulationsLegalNoticeNo-2-109.pdfhttp://www.gsma.com/mobilefordevelopment/wp-content/uploads/2014/08/NPSRegulationsLegalNoticeNo-2-109.pdfhttp://www.gsma.com/mobilefordevelopment/wp-content/uploads/2014/08/NPSRegulationsLegalNoticeNo-2-109.pdfhttp://www.gsma.com/mobilefordevelopment/wp-content/uploads/2014/08/NPSRegulationsLegalNoticeNo-2-109.pdfhttps://www.superfinanciera.gov.co/descargas?com=institucional&name=pubFile1009805&downloadname=P1%20Tit%20II%20Cap%20I%20-%20Canales%20medios%20y%20seguridad.docxhttps://www.superfinanciera.gov.co/descargas?com=institucional&name=pubFile1009805&downloadname=P1%20Tit%20II%20Cap%20I%20-%20Canales%20medios%20y%20seguridad.docxhttps://www.superfinanciera.gov.co/descargas?com=institucional&name=pubFile1009805&downloadname=P1%20Tit%20II%20Cap%20I%20-%20Canales%20medios%20y%20seguridad.docxhttps://www.superfinanciera.gov.co/descargas?com=institucional&name=pubFile1009805&downloadname=P1%20Tit%20II%20Cap%20I%20-%20Canales%20medios%20y%20seguridad.docxhttp://www.urf.gov.co/portal/page/portal/URF/pdf/PARTE2-LIBRO36-OTRASDISPOSICIONES.pdfhttp://www.urf.gov.co/portal/page/portal/URF/pdf/PARTE2-LIBRO36-OTRASDISPOSICIONES.pdfhttp://www.urf.gov.co/portal/page/portal/URF/pdf/PARTE2-LIBRO36-OTRASDISPOSICIONES.pdfhttp://www.urf.gov.co/portal/page/portal/URF/pdf/PARTE2-LIBRO36-OTRASDISPOSICIONES.pdfhttps://www3.bcb.gov.br/normativo/detalharNormativo.do?method=detalharNormativo&N=111013543https://www3.bcb.gov.br/normativo/detalharNormativo.do?method=detalharNormativo&N=111013543
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http://www.sbp.org.pk/bprd/2011/C9-Enclosure-2.pdfhttp://www.sbp.org.pk/bprd/2011/C9-Enclosure-2.pdfhttp://www.sbp.org.pk/bprd/2011/C9-Enclosure-2.pdfhttp://www.bu.edu/bucflp/files/2012/01/General-Provisions-Applicable-to-Credit-Institutions-of-2005-branchless-banking-related.pdfhttp://www.bu.edu/bucflp/files/2012/01/General-Provisions-Applicable-to-Credit-Institutions-of-2005-branchless-banking-related.pdf
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https://www.bot-tz.org/BankingSupervision/GUIDELINES%20ON%20AGENT%20BANKING%20FOR%20BANKING%20INSTITUTIONS%202013.pdfhttps://www.bot-tz.org/BankingSupervision/GUIDELINES%20ON%20AGENT%20BANKING%20FOR%20BANKING%20INSTITUTIONS%202013.pdfhttps://www.bot-tz.org/BankingSupervision/GUIDELINES%20ON%20AGENT%20BANKING%20FOR%20BANKING%20INSTITUTIONS%202013.pdfhttp://www.bsp.gov.ph/downloads/regulations/attachments/2010/c704.pdfhttp://www.bsp.gov.ph/regulations/regulations.asp?type=1&id=116http://www.bsp.gov.ph/regulations/regulations.asp?type=1&id=116https://www.google.com.br/search?q=Resolucion+sbs+6285%2F2013&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:pt-BR:official&client=firefox-a&channel=fflb&gfe_rd=cr&ei=0LdfVLnKBMeU8Qfe2ICoBghttps://www.google.com.br/search?q=Resolucion+sbs+6285%2F2013&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:pt-BR:official&client=firefox-a&channel=fflb&gfe_rd=cr&ei=0LdfVLnKBMeU8Qfe2ICoBg
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https://www.superfinanciera.gov.co/descargas?com=institucional&name=pubFile1009805&downloadname=P1%20Tit%20II%20Cap%20I%20-%20Canales%20medios%20y%20seguridad.docxhttps://www.superfinanciera.gov.co/descargas?com=institucional&name=pubFile1009805&downloadname=P1%20Tit%20II%20Cap%20I%20-%20Canales%20medios%20y%20seguridad.docxhttps://www.superfinanciera.gov.co/descargas?com=institucional&name=pubFile1009805&downloadname=P1%20Tit%20II%20Cap%20I%20-%20Canales%20medios%20y%20seguridad.docxhttps://www.superfinanciera.gov.co/descargas?com=institucional&name=pubFile1009805&downloadname=P1%20Tit%20II%20Cap%20I%20-%20Canales%20medios%20y%20seguridad.docxhttp://www.urf.gov.co/portal/page/portal/URF/pdf/PARTE2-LIBRO36-OTRASDISPOSICIONES.pdfhttp://www.urf.gov.co/portal/page/portal/URF/pdf/PARTE2-LIBRO36-OTRASDISPOSICIONES.pdfhttp://www.urf.gov.co/portal/page/portal/URF/pdf/PARTE2-LIBRO36-OTRASDISPOSICIONES.pdfhttp://www.urf.gov.co/portal/page/portal/URF/pdf/PARTE2-LIBRO36-OTRASDISPOSICIONES.pdfhttps://www3.bcb.gov.br/normativo/detalharNormativo.do?method=detalharNormativo&N=111013543https://www3.bcb.gov.br/normativo/detalharNormativo.do?method=detalharNormativo&N=111013543http://ucc.co.ug/files/downloads/Mobile-Money-Guidelines-2013.pdfhttp://ucc.co.ug/files/downloads/Mobile-Money-Guidelines-2013.pdfhttp://ucc.co.ug/files/downloads/Mobile-Money-Guidelines-2013.pdfhttp://ucc.co.ug/files/downloads/Mobile-Money-Guidelines-2013.pdf
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https://www.google.com.br/search?q=Resolucion+sbs+6285%2F2013&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:pt-BR:official&client=firefox-a&channel=fflb&gfe_rd=cr&ei=0LdfVLnKBMeU8Qfe2ICoBghttps://www.google.com.br/search?q=Resolucion+sbs+6285%2F2013&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:pt-BR:official&client=firefox-a&channel=fflb&gfe_rd=cr&ei=0LdfVLnKBMeU8Qfe2ICoBghttp://www.sbp.org.pk/bprd/2011/C9-Enclosure-2.pdfhttp://www.sbp.org.pk/bprd/2011/C9-Enclosure-2.pdfhttp://www.bu.edu/bucflp/files/2012/01/General-Provisions-Applicable-to-Credit-Institutions-of-2005-branchless-banking-related.pdfhttp://www.bu.edu/bucflp/files/2012/01/General-Provisions-Applicable-to-Credit-Institutions-of-2005-branchless-banking-related.pdfhttps://www.centralbank.go.ke/images/docs/legislation/Prudential%20Guidelines-January%202013.pdfhttps://www.centralbank.go.ke/images/docs/legislation/Prudential%20Guidelines-January%202013.pdfhttp://www.gsma.com/mobilefordevelopment/wp-content/uploads/2014/08/NPSRegulationsLegalNoticeNo-2-109.pdfhttp://www.gsma.com/mobilefordevelopment/wp-content/uploads/2014/08/NPSRegulationsLegalNoticeNo-2-109.pdfhttp://www.gsma.com/mobilefordevelopment/wp-content/uploads/2014/08/NPSRegulationsLegalNoticeNo-2-109.pdf
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http://ucc.co.ug/files/downloads/Mobile-Money-Guidelines-2013.pdfhttp://ucc.co.ug/files/downloads/Mobile-Money-Guidelines-2013.pdfhttps://www.bot-tz.org/BankingSupervision/GUIDELINES%20ON%20AGENT%20BANKING%20FOR%20BANKING%20INSTITUTIONS%202013.pdfhttps://www.bot-tz.org/BankingSupervision/GUIDELINES%20ON%20AGENT%20BANKING%20FOR%20BANKING%20INSTITUTIONS%202013.pdfhttp://www.bsp.gov.ph/regulations/regulations.asp?type=1&id=116
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http://www.gsma.com/mobilefordevelopment/programmes/mobile-money-for-the-unbanked/resources/glossaryhttp://www.bis.org/cpmi/publ/d00b.pdf
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