Leon Perlman

Columbia Business School

Head: DFS Observatory

New York, NY

United States

SCHOLARLY PAPERS

10

DOWNLOADS

1,234

SSRN CITATIONS

1

CROSSREF CITATIONS

1

Scholarly Papers (10)

1.

Focus Note: The Use of eKYC for Customer Identity and Verification and AML

Number of pages: 28 Posted: 14 May 2019
Leon Perlman and Nora Gurung
Columbia Business School and Columbia Business School - Institute for Tele Information
Downloads 271 (116,912)

Abstract:

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YC - Electronic Know Your Customer; CIV; CDD; KYC - Know Your Customer; AML - Anti Money Laundering; CFT - Counter Financing of Terrorism

2.

Use of Regtech by Central Banks and Its Impact on Financial Inclusion

Number of pages: 70 Posted: 14 Dec 2018
Nora Gurung and Leon Perlman
Columbia Business School - Institute for Tele Information and Columbia Business School
Downloads 226 (141,115)

Abstract:

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regtech; regultory technology; suptech; AML; Central Banks; supervision; market conduct; developing countries; financial inclusion

3.

The State of Regulatory Sandboxes in Developing Countries

Number of pages: 45 Posted: 11 Dec 2018
Michael Wechsler, Leon Perlman and Nora Gurung
Columbia Business School - Institute for Tele Information, Columbia Business School and Columbia Business School - Institute for Tele Information
Downloads 206 (155,523)

Abstract:

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regulatory sandboxes; innovation; fintech; thematic; FCA; MAS; sandbox; regtech; remittances

4.

PhD Thesis: Legal and Regulatory Aspects of Mobile Financial Services

University of South Africa, Pretoria [Phd/Lld Thesis]
Number of pages: 820 Posted: 22 May 2018 Last Revised: 13 Jun 2019
Leon Perlman
Columbia Business School
Downloads 130 (227,768)

Abstract:

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Additive Banking; Agents; Airtime; financial inclusion; Store of Value; Allocation of Loss; Allocation of Risk; Anti-Money Laundering (AML); Aristotle; Austrian School; Banks; Bilateral Juristic Act; Bottom of Pyramid; Branchless Banking; Digital Financial Services; Financial Inclusion

5.

Competition Aspects of Digital Financial Services

ITU-T Focus Group Technical Report No. 03/2017 , Columbia Business School Research Paper No. 17-50
Number of pages: 58 Posted: 24 Apr 2017 Last Revised: 26 May 2018
Leon Perlman
Columbia Business School
Downloads 117 (246,546)

Abstract:

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financial inclusion; Digital Financial Services; Mobile Money; USSD; STK; GSM; Forebearance; Competition; MNOs; FRAND; Mobile Financial Services; M-PESA

6.

A Model Crypto-Asset Regulatory Framework

Number of pages: 9 Posted: 10 May 2019 Last Revised: 20 May 2019
Leon Perlman
Columbia Business School
Downloads 102 (271,438)
Citation 1

Abstract:

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blockchain, Distributed Ledger Technologies; ICOs; STOs, regulation, SEC, Bitcoin, Smart Contracts, FinCEn, Ethereum; ripple, stable coins, crypto currencies, tokens

7.

Technology Inequality: Opportunities and Challenges for Mobile Financial Services

Columbia Business School Research Paper No. 17-49
Number of pages: 52 Posted: 24 Apr 2017 Last Revised: 26 May 2018
Leon Perlman
Columbia Business School
Downloads 62 (364,055)
Citation 1

Abstract:

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Digital Financial Services; Mobile Financial Services; Mobile Money; M-PESA; Competition; IMSI Catchers; USSD; STK; Smartphones; Feature Phones; financial inclusion

8.

An Introduction to Digital Financial Services (DFS)

Number of pages: 40 Posted: 14 May 2019
Leon Perlman
Columbia Business School
Downloads 53 (392,415)

Abstract:

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Digital Financial Services, DFS, mobile money, m-pesa, gates foundation, mobile financial services, financial inclusion, bottom of pyramid, non-banks

9.

Mobile Coverage and its Impact on Digital Financial Services

Number of pages: 95 Posted: 10 May 2019
Leon Perlman and Michael Wechsler
Columbia Business School and Columbia Business School - Institute for Tele Information
Downloads 48 (409,606)

Abstract:

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10.

Focus Note: The Role of Digital Financial Services in Humanitarian Crises Responses

Number of pages: 12 Posted: 15 Dec 2018
Nora Gurung and Leon Perlman
Columbia Business School - Institute for Tele Information and Columbia Business School
Downloads 19 (547,459)
Citation 1

Abstract:

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Digital Financial Services; DFS; UNHCR; Mobile Money; Humanitarian Crises Responses; Disaster Relief; refugees; mobile money; financial inclusion