Regulatory Advisory

From the team that inspired the first Open Banking regulation in the world

Almost 100 countries have adopted or are developing an Open Banking framework

Regulators play a critical role in implementing and supporting appropriate market conditions for Open Banking. Our team has advised regulatory authorities around the globe from developing a framework to designing and testing the technical API standards.

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How we can help

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Research and assess the benefits, risks and challenges of implementing Open Banking in your region, in relation to your specific objectives

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Benchmark experiences and lessons learned from global Open Banking implementation models

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Present and compare the various regulatory options available in Open Banking

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Provide guidance and a roadmap to best ensure widespread adoption of your Open Banking framework

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Build API standards based on industry best practices and tailored to your local context, leading to your deployment of a branded industry sandbox

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Pilot your industry sandbox with market participants to test, future-proof, and launch the first version of your API standards

We got the chance to understand Open Banking through practical exercises. We feel more prepared to develop an Open Banking framework that aligns with the needs of the Dominican people and that can help us transition to a more inclusive and digital financial system.

Enmanuel Cedeño-Brea
Enmanuel Cedeño-Brea

Deputy Manager for Regulation & Innovation at Superintendencia de Bancos de la República Dominicana

The Advocate:
the industry provides an API standard offered for voluntary adoption

The Commander:
the regulator provides the legal and security framework as well as the regulatory API standard

The Diplomat:
the regulator provides information and guidelines for banks wanting to voluntarily adopt Open Banking

The Architect:
the regulator provides the legal and security framework for the regime but not the API standard

Models for regulatory intervention

There are 4 major Open Banking regulatory models, each with its pros and cons.

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Which approach is right for you?

Talk to our team to find out.

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Regulating Open Banking 2023

Download OBP’s latest report

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