Simone di Castri

Independent

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SCHOLARLY PAPERS

16

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CITATIONS

1

Ideas:
“  Regtech, suptech, fintech, reglabs, financial inclusion, regulation and innovation.  ”

Scholarly Papers (16)

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1.

There is Something About Parmalat (on Directors and Gatekeepers)

Number of pages: 33 Posted: 19 Apr 2006
Simone di Castri and Francesco Benedetto
Independent and University of Bologna - Faculty of Law
Downloads 2,458 (4,705)

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Parmalat, directors, indipendent directors, gatekeepers, AUDITING, auditors, rating agencies, financial analysts, Italy, financial frauds, financial scandals, corporate governance, Enron

2.

Gatekeepers Failures (and Non-Independence) on Parmalat

Banca Impresa Societa No. 2005/2
Number of pages: 28 Posted: 20 Apr 2006
Simone di Castri and Francesco Benedetto
Independent and University of Bologna - Faculty of Law
Downloads 783 (28,691)

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Parmalat, Enron, financial frauds, financial scandals, directors, amministratori, collegio sindacale, auditing, auditors, revisione contabile, gatekeepers, market abuse

3.

Going Beyond Regulatory Sandboxes to Enable FinTech Innovation in Emerging Markets

Number of pages: 13 Posted: 25 Oct 2017 Last Revised: 16 Mar 2018
Simone di Castri and Ariadne Plaitakis
Independent and BFA
Downloads 581 (42,905)

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Regulation, Fintech, technology, financial services, emerging markets, sandbox sandboxes, test and learn, central bank, mobile money, innovation, law and technology

4.

Financial Analysts' Conflict of Interests: The Us, EU and Italian Regulations

Banca Impresa Societa Working Paper No. 2004/3
Number of pages: 38 Posted: 20 Apr 2006
Simone di Castri
Independent
Downloads 419 (64,588)

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financial analysts, analisti finanziari, conflict of interest, conflitti di interesse, market abuse, abusi di mercato, enron, parmalat

5.

Mobile Money: Enabling Regulatory Solutions

Number of pages: 40 Posted: 30 Jul 2013
Simone di Castri
Independent
Downloads 399 (68,510)
Citation 1

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regulation, policy, mobile money, mobile financial services, electronic payments, financial inclusion, financial access, cash-lite economy, digital financial services, electronic money, e-money, e-payments, branchless banking, FATF, agents, interoperability, know your customers, innovation, mobile

6.

Enabling Mobile Money Policies in Tanzania: A 'Test and Learn' Approach to Enabling Market-Led Digital Financial Services

Number of pages: 19 Posted: 16 Apr 2014
Simone di Castri and Lara Gidvani
Independent and Bankable Frontier Associates
Downloads 313 (90,548)

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Tanzania, mobile money, mobile financial services, digital financial services, mobile payments, M-Pesa, Tigo, Vodacom, Airtel, financial inclusion, financial access, Central Bank, Bank of Tanzania, electronic money, e-money, regulation, FATF, AML/CFT, customer due diligence

7.

Empowering and Protecting Financial Consumers: Bank Negara Malaysia’s Consumer and Market Conduct Framework

Number of pages: 24 Posted: 17 May 2011
Simone di Castri
Independent
Downloads 264 (108,711)

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financial consumer protection, Malaysia, financial inclusion, Bank Negara, Koid Swee Lian

8.

Consumer Protection Diagnostic Study: Financial Consumer Protection in Kenya

Number of pages: 68 Posted: 17 May 2011
Simone di Castri, Mark Flaming, Alexander Owino, Katharine McKee, Nicola Jentzsch, Bilha Maina, Moses Ochieng, Daryl Collins and Brendan Ahern
Independent, affiliation not provided to SSRN, Africa Investor (Ai), affiliation not provided to SSRN, DIW Berlin, affiliation not provided to SSRN, affiliation not provided to SSRN, affiliation not provided to SSRN and affiliation not provided to SSRN
Downloads 222 (129,601)

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financial consumer protection, Kenya, Central Bank of Kenya, CBK, financial inclusion, microfinance

9.

Mobile Money: The Opportunity for India

Number of pages: 23 Posted: 16 Apr 2014
Simone di Castri and Brian Muthiora
Independent and GSM Association
Downloads 170 (165,800)

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financial inclusion, financial integrity, mobile money, digital financial services, mobile payments, mobile banking, India, telcos, innovation, financial access, Reserve bank of India

10.

Enabling Mobile Money Policies in Sri Lanka: The Rise of EZ Cash

Number of pages: 16 Posted: 30 Jul 2013
Simone di Castri
Independent
Downloads 128 (209,522)

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regulation, policy, mobile money, mobile financial services, electronic payments, financial inclusion, financial access, cash-lite economy, digital financial services, electronic money, e-money, e-payments, branchless banking, FATF, agents, interoperability, know your customers, innovation, mobile

11.

Proportional Risk-Based AML/CFT Regimes for Mobile Money. A Framework for Assessing Risk Factors and Mitigation Measures

Number of pages: 76 Posted: 07 Mar 2017
Simone di Castri, Jeremiah Grossman and Raadhika Sihin
Independent, GSM Association and MasterCard International
Downloads 80 (288,342)

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mobile money, digital financial services, regulation, aml, cft, fatf, anti-money laundering, terrorist financing, risk-based assessment, rba, mutual evaluation, financial inclusion, financial integrity, kyc, due diligence, customer due diligence

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mobile money, mobile financial services, digital financial services, mobile payments, m-pesa, tigo, vodacom, airtel, financial inclusion, financial access, central bank, Congo, RDC, DRC, electronic money, e-money, regulation, FATF, AML/CFT, customer due diligence

13.

Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions

Number of pages: 44 Posted: 07 Oct 2018 Last Revised: 20 Oct 2018
Simone di Castri, Matt Grasser and Arend Kulenkampff
Independent, BFA and Independent
Downloads 33 (428,868)

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regtech, suptech, regulatory technology, supervisory technology, innovation, fintech, central bank, supervision, sandboxes, big data, artificial intelligence, machine learning, natural language processing

14.

The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers

Number of pages: 32 Posted: 09 Oct 2018 Last Revised: 17 Oct 2018
Simone di Castri, Matt Grasser and Arend Kulenkampff
Independent, BFA and Independent
Downloads 15 (521,001)

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regtech, suptech, regtech2, regulatory technology, supervisory technology, supervision, procurement, central bank, innovation, artificial intelligence, machine learning, APIs, lean design, management, competition

15.

Getting Financial Inclusion Policies Right in the Digital Era: Focus on Competition and Innovation as Policy Objectives

Number of pages: 17 Posted: 09 Nov 2018
Simone di Castri and Ariadne Plaitakis
Independent and BFA
Downloads 13 (532,153)

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central bank, policy regulation, innovation, fintech, sandboxes, regtech suptech, competition, financial stability, financial integrity, financial inclusion, I-SIP, mobile money, supervision, mandate

16.

Fiji: Financial Inclusion Regulatory Impact Assessment

Number of pages: 33 Posted: 07 Oct 2018
Simone di Castri and Kate Lauer
Independent and BFA
Downloads 3 (588,440)

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Regulatory Impact Assessment, RIA, Regulatory Impact Analysis, Financial Inclusion, Data, Financial Sector, Financial Intelligence Unit, Fiji, Reserve Bank of Fiji, Financial Inclusion Strategy, Financial Inclusion Policy, Customer Due Diligence, 100 Points, Mobile Money