Digitization

VoxDev Lit: Mobile Money (literature review) Toolkit

Analyzing impacts and potential of mobile money on (women’s) economic empowerment, financial inclusion and poverty reduction.

FinCoNet: SupTech Tools for Market Conduct Supervisors Toolkit

This report from FinCoNet’s Standing Committee presents findings on the use of Supervisory Technology (SupTech) by market conduct supervisors.

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.

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.

A Regulatory Diagnostic Toolkit for Digital Financial Services in Emerging Markets Toolkit

This University of New South Wales paper proposes a framework – a Regulatory Diagnostic Toolkit (RDT) – designed to support financial regulators in emerging markets to advance their regulatory regimes for DFS.

How digitized supply chain finance can help small merchants grow Toolkit

This guide is for institutions interested in developing a supply chain finance solution.

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.

Digital Financial Services for Agriculture Guide Toolkit

This Guide to the Use of Digital Finance in Agriculture aims to provide a quick and easy-to-use tool to understand how one new technology platform, digital finance, can help address some of the challenges that smallholder farmers are experiencing today—mainly, lack of access to financial services and convenient payment systems.

Regulatory Diagnostic Toolkit for DFS in Emerging Markets Toolkit

The RDT is the world’s first structured analytical framework to support regulators by using a systematic approach to assess, adapt and advance regulatory regimes for DFS.

Investing in Responsible Digital Financial Services Part II – Proposed Actions and Selected References Toolkit

This is a draft of the Guidelines (Part II – Proposed Actions and References)

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

This is a first draft of the Guidelines (Overview – Part I)

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.

Investor Guidelines (Annex 1) – Due Diligence Tool Draft Version 1.0 Toolkit

This draft (Annex I – Due Diligence Tool V.1) remains work-in-progress as digital financial services is a rapidly evolving space

USAID ePayments Toolkit Toolkit

A Toolkit for USAID Implementing Partners and Development Organizations

Digital Financial Services Toolkit Toolkit

The toolkits, available both in French and English, are designed for financial service providers (FSPs) who want to go digital.

Digital Skills Toolkit Toolkit

This Digital Skills Toolkit enables policymakers and influencers to work strategically in building the bridge between new digital job opportunities and the lack of digital skills in the workforce.

Regulatory Handbook - The Enabling Regulation of Digital Financial Services Toolkit

This handbook has been designed to assist those responsible for regulating and supervising the use of DFS in emerging markets.

Accelerators Toolkit

This toolkit is meant to help players in a country assess the best use of time & resources to implement accelerators

Ecosystem Diagnostics Toolkit

Understand the incentives for digitizing payments in your country.

Development Partners Toolkit

Learn about emerging trends in development partner payments and how to make the case for digitizing payments by your organization.

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