Resources on this page are categorized based on the following types:
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
The focus of this Guide is on the design and implementation of digital ID systems that provide people with proof of legal identity, which is commonly needed to access basic services, rights, and protections.
A Toolkit for USAID Implementing Partners and Development Organizations