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  1. Recommendations for Regulating and Supervising Bank and Non-bank Payment Service Providers Offering Cross-border Payment Services - Consultation report
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Published date: 16 July 2024

Recommendations for Regulating and Supervising Bank and Non-bank Payment Service Providers Offering Cross-border Payment Services - Consultation report

Closed
9 September 2024
Comparing proposed amendment...
Questions for consultation
Executive summary
Introduction
1. The role of banks and non-banks in cross-border payments
1.1. Banks
1.2. Non-banks
1.3. Impacts of regulatory and supervisory inconsistencies
2. Cross Border Payment Frictions and Risks
2.1. Interdependencies with other G20 Roadmap Workstreams Addressing Compliance-Related Frictions
2.2. Risks associated with cross border payments services
3. Principles for developing recommendations
4. Recommendations for improving alignment of PSP regulatory and supervisory regimes
Annex 1: Survey of existing standards, recommendations and guidance
Annex 2: Survey of domestic regulatory and supervisory frameworks
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