Risks

23 results

Global Resources >> Toolkits

COVID-19 Exclusion Working Group (Gender) – Introduction and Strategic Enablers for Digital Payments Toolkit

COVID-19 is causing unprecedented health, economic and social crises and threatens the poverty and inclusion gains that have been made over the last decade.

© © Shutterstock / Neeraz Chaturvedi
Global Resources >> Toolkits

Responsible Practices to Address Seven Major Risks in COVID-19 Digital Financial Transfers Toolkit

The Report Responsible Practices to Address Seven Major Risks in COVID-19 Digital Financial Transfers identifies seven heightened risks resulting from the speed and scale of COVID-19 digital transfer responses.

© © Shutterstock/ Yaw Niel
Global Resources >> Videos

[Webinar] COVID-19 Payments: Managing Risks, Ensuring Women’s Inclusion, and Communicating Clearly

This webinar responds to the question of how governments and humanitarian agencies can manage the risks associated with COVID-19 response payments, ensure women’s inclusion, and improve communications with recipients.
© © Better Than Cash Alliance
Alliance Reports >> Case Study

Tax Digitalization in Mexico: Success Factors and Pathways Forward

Mexico has been among the forerunners in tax digitalization, starting in the 1980s when it piloted digital Point of Sale (PoS) registration and invoicing.

© © Better Than Cash Alliance | Arturo García
News >> Ideas & Updates

Distributed Ledgers: Looking Past the Hype

Blockchain Series: Blog 2…
© © Better Than Cash Alliance
News >> Ideas & Updates

DLT: Keep Calm and Let the Evidence Speak

Blockchain Series: Blog 3…
© © Fairfood Coconut Project
News >> Ideas & Updates

In the IMF’s Fight Against Corruption, Digital Payments are a Powerful Weapon

IMF managing director Christine Lagarde is to be applauded for her recent leadership in the fight against corruption, and her recognition that there is an increasingly limited role for cash …
News >> Ideas & Updates

The Digital Payments Opportunity: A Conversation

This blog was originally published on BSR.org…
© © BSR.org
News >> Ideas & Updates

Watch: Making Digital Payments Safe for All

At today’s webinar, experts from Paytm in India, Tigo in Tanzania and the Banking Superintendency from Peru revealed key insights on how to responsibly navigate the transition from cash to d…
© ©The Coca-Cola Company
Global Resources >> Industry Reports

The risks of financial exclusion highlighted by G20 GPFI paper

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.

© Photo Credit: Fehmiu Roffytavare, 2015 CGAP Photo Contest
Global Resources >> Industry Reports

Finanzas digitales bien implementadas: Razones para mejorar la mitigación de los riesgos de los clientes

Well Implemented Digital Finance: Reasons to Improve Client Risk Mitigation (English translation)
© © Better Than Cash Alliance
News >> Ideas & Updates

Leading global experts priotize key measures to optimize digital finance for world's poorest people

ANTALYA, Turkey - How are phones and cards changing the ways the global poor access and manage their money, and what should governments and financial institutions do to ensure innovative pr…
© Flickr Creative Commons
News >> Ideas & Updates

An infrastructure approach to improving Financial Inclusion

The Better Than Cash Alliance is introducing an occasional series on innovations that have the potential to reduce costs in digital payments. The first in this series is an article by Ryan Z…
Global Resources >> Industry Reports

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…
© © Bill & Melinda Gates Foundation
Global Resources >> Industry Reports

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…
News >> Ideas & Updates

What Apple Pay Adds to the Electronic Payments Landscape

Guest post by Marcos Bader…
News >> Ideas & Updates

Forum Highlights Global Standards For Responsible Digital Finance

Forum Highlights Global Standards For Responsible Digital Finance…
News >> Newsletter

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.
News >> Ideas & Updates

Is Cash the Enemy of Financial Inclusion?

The Better Than Cash Alliance, hosted by UNCDF, gathered with colleagues at the Consultative Group to Assist the Poor (CGAP) Council of Governors Annual Meeting last month in Urubamba, Peru….
© ©Colin Crowley, Creative Commons
News >> Ideas & Updates

ACDI/VOCA Joins the Better Than Cash Alliance

ACDI/VOCA Joins the Better Than Cash Alliance — Pledges to Address Poverty and Grow the Economy by Shifting to Electronic Payments …