Digital Payments Resources

Assessing risk in digital payments (Gates)

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…

Steering post offices globally towards digital financial services

The Universal Postal Union (UPU), the UN’s agency for postal services, has joined the Better Than Cash Alliance.

Elimination of blockages to financial inclusion drives economic growth

by Era Dabla-Norris, Yan Ji, Robert Townsend, and D. Filiz Unsal …

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…

Federal Reserve strategies for improving the US payment system

The Coca-Cola Company joins Better Than Cash Alliance

Better Than Cash Alliance welcomes The Coca-Cola Company as our member, Senegal shifts to electronic payments to promote economic growth and fight poverty, and IFAD joins Better Than Cash Alliance.

[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…

Faster, cheaper and better regional payment integration

Authoritative guidance on “risk-based” banking

The Financial Action Task Force (FATF) is the global standard setter for combating money laundering, terrorist financing and other threats to the financial system. Their [Risk-based Approach…

BTCA Supports a Stronger Digital Financial Ecosystem in Peru

The Alliance is supporting ASBANC to help launch the platform as soon as possible with the endorsement of the National Financial Inclusion Commission.

IMF Fiscal Transparency Code aligns with BTCA goals

What do you think of the IMF’s new Fiscal Transparency Code for governments? Marco Cangiano, …

Digitizing merchant payments in Bangladesh

Better placement of marketing materials can help boost usage of digital payments in small merchants. What are some other ways to drive usage? Read this IFC report that is based on feedback and learnings from early adopters of bKash in Bangladesh.

New Digital Business Model Opportunity for Remittances as Banks Close MTO Accounts?

Banks are closing MTO accounts as risks increase amid a shifting regulatory environment.

BTCA Named as Implementing Partner of the G20’s GPFI

May 2014 newsletter, BTCA Named as Implementing Partner of the G20’s GPFI, Mercy Corps Deploys E-Voucher System for Crisis in the DRC, Women Micro-Entrepreneurs in Nigeria Save Using Mobile App, The Year of E-Money in the Philippines Concludes with a 20% Lift in Transactions, VIDEO: Successful E-Payments Programs Require Strong Communication Channels, Mobile Money is Quickly Taking Off in Côte d’Ivoire, Study Shows that G2P Digital Payments Have Impact, Pakistan: Millions of Unbanked Citizens to Gain Access to Financial Services, How to Design Electronic G2P Payments in Lower Income Countries, What Can We Learn From New Mobile Money Regulation in the DRC?

The Government of Malawi joins the Better Than Cash Alliance

During President Barack Obama’s current visit to Africa, the Government of Malawi announced its commitment to the Better Than Cash Alliance.