Resources on this page are categorized based on the following types:
The blog captures what have been done so far by international Standard Setting Bodies (SSBs) to incorporate aspects of financial exclusion and recommends a broad plan and concrete steps to move ahead for FATF and SSBs.
Well Implemented Digital Finance: Reasons to Improve Client Risk Mitigation (English translation)
The fifth annual Financial Access Survey released by the International Monetary Fund is the most comprehensive global source of data on financial access and usage - incorporating mobile mone…
Kenya, a Better Than Cash Alliance Member, ranked first on [the Brookings Scorecard](http://www.broo…
Since digital payments form the foundation for digital financial services, an approach to managing and regulating their risk is the first step. Significant literature exists that outlines th…
According to the Federal Reserve’s recent paper, [“Strategies for Improving the U.S. Payment System”](https://fedpaymentsimprovement.org/wp-content/uploads/strategies-improving-us-payment-sy…
[SWIFT Institute researchers found](http://www.swiftinstitute.org/wp-content/uploads/2014/11/SWIFT-Institute-Working-Paper-No-2014-005-Cross-border-LVP-Regional-Integration-Lipis_v4-FINAL.pd…