Risks

38 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

Distributed Ledger Technology and Digital Identity: Prospects and Pitfalls Ahead

Blockchain Series: Blog 4…
© © WFP
News >> Ideas & Updates

Distributing Production: Can Distributed Ledgers Fuel a New Wave of Supply-Chain Innovation?

Blockchain Series: Blog 5…
© © MM4P
News >> Ideas & Updates

Paying Across Borders: Can Distributed Ledgers Bring Us Closer Together?

Blockchain Series: Blog 6…
© © Arne Hoel / World Bank
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

Accelerating the SDGs: How Digital Finance Can Ignite Faster Progress Toward the Global Goals

As world leaders met at the U.N. General Assembly in New York last week, many discussions focused on how to ignite greater progress toward the Sustainable Development Goals (SDGs). Increasin…
© @shutterstock
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
Alliance Reports >> Flagship Publication

Responsible Digital Payments Guidelines

The report identifies eight good practices for engaging with clients who are sending or receiving digital payments and who have previously been financially excluded or underserved.
© © Coca-Cola
News >> Ideas & Updates

Responsible Digital Payments: Reducing the risks that come with new opportunities

It’s all at our fingertips. The possibility to make a payment. The delight of receiving one. From Peru to Rwanda to India, people, governments and businesses are increasingly making their p…
© Bill & Melinda Gates Foundation/Frederic Courbet
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
News >> Ideas & Updates

Done Right, Digital Finance Could Transform Humanitarian Response

Originally published on CGAP.org…
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

Media Briefing - Making cash history

Making cash history: How digital payments can help achieve the Sustainable Development Goals…
© Bill & Melinda Gates Foundation/Frederic Courbet
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