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Lucía Pacheco

Lucía Pacheco is currently working in the Digital Regulation Unit. Previously, Lucía worked in the Financial Inclusion Unit, where her work focused on analysing financial regulation and supervision in Latin America and its implications for financial inclusion.

 

Lucía has a Bachelor’s Degree in Economics from the University of Salamanca and a Master’s Degree in Banking and Financial Regulation from the University of Navarra.


Latest Publications

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Infographic Digital Economy Outlook. December 2017

By , , , , , ,

In this issue we will focus on: Digital markets: challenges for competition policy; Initial Coin Offerings (ICOs) ): investment in crypto tokens: fad, madness or vision?; Towards a new digital identity: identification systems and digital environment; Fintech: implications for regulation and supervision; and Artificial Intelligence: a Policy Approach.

Available in Spanish, English

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Digital Economy Outlook. December 2017

By , , , , , ,

In this issue we will focus on: Digital markets: challenges for competition policy; Initial Coin Offerings (ICOs) ): investment in crypto tokens: fad, madness or vision?; Towards a new digital identity: identification systems and digital environment; Fintech: implications for regulation and supervision; and Artificial Intelligence: a Policy Approach.

Available in Spanish, English

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Financial inclusion and regulation: successes and failures in Colombia

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BBVA Research y el Centro para el Desarrollo Global han elaborado un Índice que permite valorar y comparar las prácticas regulatorias para la inclusión financiera en ocho países latinoamericanos. ¿En qué lugar se sitúa Colombia dentro del índice? ¿Cuáles son sus fortalezas?

Available in Spanish, English

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An Index of Regulatory Practices for Financial Inclusion in Latin America

Document Number 17/15

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The index assesses and compares the quality of regulations that influence financial inclusion in 8 Latin American countries. It defines three categories of regulatory practices: the enablers, which determine the overall quality of the financial environment; the promoters, which deal with specific market frictions; and the preventers which create distortions and barriers.

Available in Spanish, English

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Electronic money: Secure access to the financial system?

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In 2014, just 54% of the adults in developed economies had a banking account, according to the World Bank. And that percentage is even smaller in some regions, as low as 14% in the Middle East.

Available in Spanish, English

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Infographics | Protection of Customers´ Funds in Electronic Money

By ,

Like all financial services, electronic money presents risks that need to be addressed. National regulatory efforts have followed a myriad of approaches to ensure that customers (i) are effectively protected against loss of their funds in the event of insolvency of the issuer (insolvency risk) and (ii) are able to access their funds upon demand (liquidity risk).

Available in Spanish, English

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Protection of Customers’ Funds in Electronic Money: a myriad of regulatory approaches

By ,

Like all financial services, electronic money presents risks that need to be addressed. National regulatory efforts have followed a myriad of approaches to ensure that customers (i) are effectively protected against loss of their funds in the event of insolvency of the issuer (insolvency risk) and (ii) are able to access their funds upon demand (liquidity risk).

Available in Spanish, English

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Digital Economy Outlook. April 2016

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In this issue we focus on: The Open Banking Standard: defining the API bank model; Global regulators and digital financial inclusion: an evolving landscape in need of close attention; Network Information Security (NIS) Directive; China’s digital landscape: a digital kingdom ruled by three kings; and Unicorns: the biggest emerging companies

Available in Spanish, English

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Basel Committee on regulation and supervision for financial inclusion

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For the first time ever, the Basel Committee has issued guidance on regulation and supervision for financial inclusion. The draft Guidance builds on Basel's Core Principles for Effective Banking Supervision and is intended to help supervisors and regulators around the world accommodate the fast-changing environment of institutions that are relevant to financial inclusion.

Available in English

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Digital Economy Outlook. February 2016

By , , , , , , ,

In this issue we focus on: RegTech, the new magic word in FinTech; Focus on innovation in Australian banks’ DNA; Remote opening of financial products in Latin America; Big Data management and use in the financial services industry; and Financial services trends for 2016

Available in Spanish, English

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Available in Spanish, English

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Available in Spanish, English

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Available in Spanish, English

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Available in Spanish, English

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Available in Spanish, English