GSMA Mobile Policy Handbook — www.gsma.com/publicpolicy/handbook

Mobile Money Regulatory Principles Course Agenda

Trainer, Jobtitle, Public Policy, GSMA

9.00 – 9.15 Welcome and Introductions

9.15 – 11.15

Session 1. Mobile Money Regulatory Principles Regulatory Principles

- Mobile as a catalyst for financial inclusion

- What is mobile money? - Social impact of mobile money - Mobile money regulatory models

11.15 – 11.30

Break

11.30 – 12.30

Session 2. Mobile Money – Case studies Case studies

- Kenya - Paraguay - Colombia - Sri Lanka

- Philippines

12.30 – 13.30

Lunch

13.30 – 15.00

Session 4. Mobile Money – The Regulatory Architecture and Key Regulatory Principles The Regulatory Architecture

- Store of value - Payment system

- Access channel Key regulatory principles

- Open and level playing field - Store of value and safeguard of funds - Customer due diligence

- Distribution and outsourcing

- Consumer protection - Interoperability and ecosystem development

15.00 – 15.15

Break

15.15 – 16.30

Session 5. Economic Impact of Mobile Money Economic impact

- Evidence from Kenya - Micro economic impact of mobile money

- Impact on monetary policy How enabling regulation drives penetration of mobile money GSMA Mobile Money Code of Conduct

17:00 Review and Close