Bank of the Republic of Haiti - Guidelines Relating to Mobile Banking

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The Bank of the Republic of Haiti (BRH), as part of measures to promote the activities of the mobile banking and strengthen the system of payments in general, created these guidelines for mobile banking.

The presented guidelines lay down the terms and the different types of transactions or services that can be provided by the bank officers remotely. In addition, the circular includes an additional note on the activities of mobile banking in order to clarify certain points covered in the aforementioned guidelines.

The guidelines cover the following topics:

1. Permitted Activities
2. AML (Anti Money Laundering) & Against Terrorist Financing
3. Financial Institutions
4. Agents
5. Safety Standards
6. Consumer Protection
7. Payment System
8. Interoperability

 

Document Details

Title (Non-English): 
La Banque de la Republique d'Haiti - Les Lignes Directrices Relatives a La Banque a Distance
Document Type: 
Document Topic: 
Doument Author (Entity): 
Authoring Country: 
Originating Country or Trade Block: 
Issue Status: 
Year of Document: 
2010
Date of Document: 
Friday, September 17, 2010
Document Authors: 
La Banque de la Republique d'Haiti
Language (This Document): 
French

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