Tag: OTC
Key New Year Resolutions for the Success of Digital Financial Services
The blog focuses on the key resolutions for the success of Digital Financial Services
Dec 1, 2017
From OTC to Mobile Accounts: Easypaisa’s Journey
In 2009, Pakistan spearheaded the over the counter (OTC) transaction revolution. But in the summer of 2017, the digital financial services (DFS) landscape may experience a watershed moment. In June 2016, the State Bank of Pakistan (SBP) announced that as of July 2017, all branchless banking players offering OTC transactions will be required to use […]
Jan 20, 2017
Re-Imagining the Last Mile – Agent Networks
This Policy Note explores some ideas and thoughts which can help the policy makers and regulators to achieve their vision of complete financial inclusion.
Aug 24, 2016
Agent network accelerator survey: Bangladesh report 2016
This report highlights findings on the DFS agent landscape in Bangladesh covering agent profitability, transaction volumes, liquidity management and other important strategic considerations.
Aug 5, 2016
Akhand Tiwari, Vera Bersudskaya, Maha Khan, Jakirul Islam and Pragya Jain
OTC: A digital stepping stone or a dead end path?
In this paper, we want to look more closely at OTC model, with the help of data from The Helix Institute, InterMedia and the GSMA, which provide an analytical perspective on the pros and cons of the OTC model. This will allow us to propose some recommendations on how to manage OTC going forward.
Jul 5, 2016
Debunking the Myth of OTC
OTC transactions are one of the most contentious issues in digital financial services (DFS). Some argue that OTC can decrease provider profitability, stymie product evolution, and can lead to unregistered transactions increasing the risk to terrorism financing and money laundering.This blog seeks to demystify one of the five concerns by analysing evidence from ANA research countries: OTC can prevent product evolution.
Jun 20, 2016
Maha Khan and Anup Singh