Resources on this page are categorized based on the following types:
This editorial highlights the significance of digital money as a transformational innovation and emphasizes that banks and financial institutions need to develop strategies to respond to opportunities and threats of digital money.
This survey examines the evolution of mobile money, its important role in widening financial inclusion, and the impact of regulation on the development of mobile money systems.
Well Implemented Digital Finance: Reasons to Improve Client Risk Mitigation (English translation)
The End of Financial Marginalization Is in Sight: Here’s the Roadmap
The report catalogues extensive suggestive evidence of some of the unintended consequences of AML/CFT and sanctions enforcement by FATF and SSBs simultaneously highlighting their role in increasing the safety and security of the global financial systems.
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…
The 50 Best Fintech Innovators report gives an in-depth look into those global companies that are taking advantage of technology and driving disruption withi…