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PPT : The Money Transfer Industry: the law, competition and its global context

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Challenges and opportunities for the money transfer industry
* Diffuse definition and enforcement of rules and their compliance
* Market for international transfers is increasingly global
* Market for international transfers is far greater and demands skills and knowledge
* Competition is more challenging as the industry consolidates along corridors
* Demand side is shifting preferences yet is conservative
* Consolidation and maturation
* Global economy is ever expanding and demographic change is more dependent on migration

Where does the industry want to go? What it needs to do? And at what cost?

Regulatory environment

1. Diffuse definition and enforcement of rules and their compliance

Although there are a range of regulatory environments for money transfers, there is no consistency in its implementation….

* Level of enforcement and compliance
* Level of KYC requirements vis a vis amount limits
* Anti-Money Laundering Programs
* Remittance transfer processing (bulk, batched or individual)
* Control on commissions, fees and other transaction costs
* Type of documentation allowed
* Insurance requirements (bond, capital for banks, NBFIs, etc.)
* Number of players allowed (fully licensed banks, NBFIs, Post Office)
* Number of regulatory bodies (Central Bank, MF, Supervisory agencies)

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