Risks

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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
Alliance Reports >> Flagship Publication

The Hidden Costs of Cash to Ghana’s Cocoa Sector

New report reveals the cocoa sector in Ghana faces avoidable costs and inefficiencies representing 19% of revenues.
© © World Cocoa Foundation | Buddy Buruku
News >> Ideas & Updates

A Fine Balance: Regulation & Greater Economic Opportunity in the Case of Payment Gateways for Merchants

Opening new payment gateways for merchants presents risks but much greater opportunities. Striking the right balance between fostering innovative services and managing risk is crucial.

News >> Ideas & Updates

Putting Digital Payments to Work in the Time of COVID-19

As the tragic human costs of COVID-19 mount, the need for practical, scalable, quick and effective solutions is urgent. Now more than ever, it’s time to put digital payments to work.
News >> Ideas & Updates

“Botón PSE has changed the payment landscape in Colombia”

Interview with Gustavo Vega, President of the clearing house ACH Colombia
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 …
Global Resources >> Toolkits

A Guide to Supervising E-Money Issuers Toolkit

This guide draws on the authors’ own experiences, interviews with EMI supervisors, and available literature to provide guidance to EMDE supervisors who wish to design a proportional approach to EMI supervision.
© © Better Than Cash Alliance
News >> Ideas & Updates

Factories paying workers digitally are five times more likely to provide good social and labor practices

New data gathered from the Higg Index from 3,000 factories in 58 countries
© © BSR
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 SDGs.

© @ Shutterstock
Global Resources >> Videos

Responsible Digital Finance

New guidelines on Responsible Digital Financial Services will help fintech investors and digital finance innovators seize the opportunities, mitigate the risks, and ensure that digital financial services are responsible, sustainable, and profitable. Find out more in this short video interview.
© © KFW | Responsible Digital Finance
News >> Ideas & Updates

The Digital Payments Opportunity: A Conversation

This blog was originally published on BSR.org…
© © BSR.org
Global Resources >> Toolkits

Investing in Responsible Digital Financial Services Part I – Overview of Guidelines Toolkit

This is a first draft of the Guidelines (Overview – Part I)
© © Better Than Cash Alliance
Global Resources >> Toolkits

Investor Guidelines – Comprehensive Risk Matrix Draft Version 1.0 Toolkit

This is a draft version and remains work-in-progress as digital financial services is a rapidly evolving space.

© © Better Than Cash Alliance