Policy Model for E-Money

AFI network’s knowledge and experience in applying various e-Money policies and regulatory approaches have had a significant impact in advancing financial inclusion.

These have created enabling environments for the deployment of innovative financial services by building resilience in the financial systems and protecting clients in this spectrum of electronic money services.

The primary objective of this E-Money Policy Model is to provide guidance on developing proportionate key regulatory and policy measures for enabling, promoting and enhancing the use of e-money services and products in a country or jurisdiction.

The E-Money Policy Model codifies approaches that have been successfully applied within the AFI network into different categories critical to a well-functioning e-money environment.