Simone di Castri

Independent

SCHOLARLY PAPERS

20

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Top 5,614

in Total Papers Downloads

10,551

SSRN CITATIONS

14

CROSSREF CITATIONS

14

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

Scholarly Papers (20)

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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 2,720 (6,702)

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

2.

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 1,297 (21,479)

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

3.

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 854 (39,134)
Citation 3

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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

4.

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 848 (39,519)

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

5.

Mobile Money: Enabling Regulatory Solutions

Number of pages: 40 Posted: 30 Jul 2013
Simone di Castri
Independent
Downloads 736 (47,860)
Citation 14

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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 551 (69,446)
Citation 10

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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.

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 431 (93,424)

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

8.

The ‘DataStack’: A Data and Tech Blueprint for Financial Supervision, Innovation, and the Data Commons

BFA Global, 2020
Number of pages: 22 Posted: 09 Jun 2020
Simone di Castri, Matt Grasser and Arend Kulenkampff
Independent, BFA and Independent
Downloads 374 (109,936)

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Central Bank, Suptech, Regtech, Financial Sector Development, Open Data, Open Data Commons, Nigeria, Data Stack, Data Stack, Technology, Regulation, Supervisory Technology, Data, Blueprint, Financial Sector

9.

A Chatbot Application and Complaints Management System for the Bangko Sentral ng Pilipinas (BSP). R2A Project Retrospective and Lessons Learned

Number of pages: 18 Posted: 04 Jun 2020
Simone di Castri, Matt Grasser and Arend Kulenkampff
Independent, BFA and Independent
Downloads 353 (117,240)
Citation 4

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10.

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 350 (118,317)
Citation 2

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

11.

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 304 (137,599)
Citation 1

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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

12.

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 285 (147,159)
Citation 1

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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

13.

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 281 (149,257)

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

14.

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 247 (169,771)

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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

15.

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 247 (169,771)
Citation 5

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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

16.

An API-based Prudential Reporting System for the Bangko Sentral ng Pilipinas (BSP): R 2A Project Retrospective and Lessons Learned

Number of pages: 19 Posted: 05 Jun 2020
Simone di Castri, Matt Grasser and Arend Kulenkampff
Independent, BFA and Independent
Downloads 220 (189,530)
Citation 2

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suptech, regtech, compliance, api, Bangko Sentral ng Pilipinas, Philippines Central Bank, data validation, validation, supervision, prudential supervision, financial reporting

17.

An AML SupTech Solution for the Mexican National Banking and Securities Commission (CNBV) - R2A Project Retrospective and Lessons Learned

Number of pages: 19 Posted: 02 Jun 2020
Simone di Castri, Matt Grasser and Arend Kulenkampff
Independent, BFA and Independent
Downloads 168 (240,892)
Citation 2

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suptech, regtech, aml, aml/cft, anti-money laundering, central bank, financial intelligence unit, financial crime, mexico, cnbv, fatf, financing of terrorism, artificial intelligence, machine learning

18.

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 143 (274,904)
Citation 1

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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

19.

Enabling Mobile Money Policies in the Democratic Republic of Congo: Leadership, Pragmatism, and Participatory Approach to Creating a Competitive Market

Number of pages: 28 Posted: 17 Apr 2014
Simone di Castri
Independent
Downloads 90 (379,643)
Citation 1

Abstract:

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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

20.

Fiji: Financial Inclusion Regulatory Impact Assessment

Number of pages: 33 Posted: 07 Oct 2018
Simone di Castri and Kate Lauer
Independent and BFA
Downloads 52 (505,823)

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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