Guide

Data Collection by Supervisors of DFS: Examples, Cases, and Templates

This collection of tools is a supplement to the following official and peer reviewed CGAP publication: Data Collection by Supervisors of Digital Financial Services (2017).

The collection comprises examples of digital financial services (DFS) report templates that are used by supervisory authorities in a variety of countries. 

These tools are for e-money issuers and their agents, bank agents, retail payments statisticians, and others. Some of the documents that DFS supervisors may find useful include an example of data dictionary and taxonomy, a presentation about the data collection system of the Austrian central bank, an example of data strategy, and several examples of reporting guidance.

    Disclaimer

    This work was funded in whole or in part by CGAP. Unlike CGAP's official publications, it has not been peer reviewed or edited by CGAP, and any conclusions or viewpoints expressed are those of the authors, and they may or may not reflect the views of CGAP staff.

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