An Evaluation of the Impact of Agency Banking. Essay

28139 Words Sep 28th, 2013 113 Pages
EFInA: EVALUATION OF AGENT BANKING MODELS IN DIFFERENT COUNTRIES

Oxford Policy Management Ltd
October 2011

Evaluation of Agent Banking Models in different countries

ii Oxford Policy Management

Evaluation of Agent Banking Models in different countries

Table of contents
Table of contents Abbreviations Executive summary Agent banking regulation and impact Permissible agent activities Volume and value of different types of activities Introduction 1 1.1 Analysis of agent banking regulations Colombia 1.1.1 Background & implementation of regulations 1.1.2 Definition of agent, approval by the regulator & types of entities that can be agents 1.1.3 Rules governing exclusivity/non-exclusivity of agents 1.1.4 Permissible activities 1.1.5 Roles
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Evaluation of Agent Banking Models in different countries

1.5.2 1.5.3 1.5.4 1.5.5 1.5.6 2 2.1

Definition of agent, approval by the regulator & types of entities that can be agents18 Rules governing exclusivity/non-exclusivity of agents 19 Permissible activities 19 Roles and responsibilities & minimum standards 19 Typical remuneration structure 20 21 21 21 23 23 24 24 25 25 26 26 27 27 28 28 29 29 30 30 30 30 32 33 33 34 34 36 36 37 37 38 38 39 39 40 40

Evaluation of the impact of agent banking Colombia 2.1.1 Agent activity and typology 2.1.2 Facilitating factors 2.1.3 Hindering factors 2.1.4 Benefits/drawbacks of functioning as an agent 2.1.5 Link between agent banking and provision of mobile financial services Brazil 2.2.1 2.2.2 2.2.3 2.2.4 2.2.5 Peru 2.3.1 2.3.2 2.3.3 2.3.4 2.3.5 Kenya 2.4.1 2.4.2 2.4.3 2.4.4 2.4.5 2.4.6 2.4.7 2.4.8 2.4.9 2.4.10 Agent activity and typology Facilitating factors Hindering factors Benefits/drawbacks of functioning as an agent Link between agent banking and provision of mobile financial services Agent activity and typology Facilitating factors Hindering factors Benefits/drawbacks of functioning as an agent Link between agent banking and provision of mobile financial services Agent activity and typology Facilitating factors Hindering factors Benefits/drawbacks of functioning as an agent Link between agent banking and provision of mobile financial services Agent activity and typology Facilitating factors Hindering factors

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