All Publications

Showing 1 - 10 of 10
Paper

Digital Payments Roadmap: Towards Inclusive, Accessible, Effective And Sustainable Digital Payments In South Africa

The purpose of this Roadmap is to identify obstacles, barriers and challenges to the adoption of an increased and effective usage of digital payments, and to develop a multi-disciplinary and stakeholder action plan to unlock the inclusivity, effectiveness and sustainability of digital payments in South Africa.

Slide Deck

Customer Outcomes-Based Approach to Consumer Protection: A Guide to Measuring Outcomes

This reading deck summarizes lessons from a pilot exercise that involved the Financial Sector Conduct Authority (FSCA) and five FSPs in South Africa focused on measuring intermediate customer outcomes from a supervisory perspective. 

Paper

Microfinance Regulation in Seven Countries: A Comparative Study

A study of microfinance regulation in Latin American, East Asian and Sub-Saharan African countries
Paper

Supporting Remittances in Southern Africa: Estimating Market Potential and Assessing Regulatory Obstacles

An attempt to improve the regulatory environment for remittances in South Africa
Paper

Presentation to the Portfolio Committee on Finance: Hearing on Funeral Benefits Schemes

Operation and regulation of the assistance business market in South Africa
Paper

Microfinance Regulatory Council Performance Assessment

A review of the operations of the Microfinance Regulatory Council
Paper

Legal Frameworks and Performance Standards for Microfinance: A Desk Study

Insights from 8 countries in designing legal/regulatory framework for microfinance
Paper

Regulation and Supervision of Microfinance Institutions in South Africa

What are the issues in developing effective regulatory and supervisory frameworks for microfinance?
Paper

South Africa: The Banks Act, 1990 (Including all Amendments up to 2000)

Act to regulate and supervise public companies taking deposits from the public
Paper

Regulatory Compliance Kit

Regulation of cooperative financial institutions in South Africa