Resources on this page are categorized based on the following types:
Joint report by the Better Than Cash Alliance, the Center for Global Development, and the Overseas Development Institute, building on work with the International Monetary Fund in 2017.
This guide draws on the authors’ own experiences, interviews with EMI supervisors, and available literature to provide guidance to EMDE supervisors who wish to design a proportional approach to EMI supervision.
The RDT is the world’s first structured analytical framework to support regulators by using a systematic approach to assess, adapt and advance regulatory regimes for DFS.
This is a draft of the Guidelines (Part II – Proposed Actions and References)
This is a first draft of the Guidelines (Overview – Part I)
This is a draft version and remains work-in-progress as digital financial services is a rapidly evolving space.
This draft (Annex I – Due Diligence Tool V.1) remains work-in-progress as digital financial services is a rapidly evolving space