Regulation

66 results

Alliance Reports >> Flagship Publication

Igniting SDG Progress Through Digital Financial Inclusion

We invite you to use this compendium to make digital financial inclusion a priority.
© @shutterstock
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.

Alliance Reports >> Diagnostics

Country Diagnostic: Viet Nam

Digital payments enable inclusive growth and advance the Sustainable Development Goals, through cost savings, increased transparency, financial inclusion and greater women’s economic participation.

Global Resources >> Industry Reports

Closing gender gap through fintech

This ADBI brief discusses policy interventions that can help governments in the Asia Pacific region leverage fintech to close the gender gap in financial inclusion. It calls for ensuring tailored services that promote ease of use, flexible regulation to promote access and active coordination among relevant government ministries to enhance financial education. 
© Bill & Melinda Gates Foundation/Frederic Courbet
Global Resources >> Industry Reports

New blockchain for social impact report

The new Stanford Business “Blockchain for Social Impact" report is out! The most common use case among its sample of organizations is records and verification, whereas the challenges cited most often are regulatory. The interviewees reported that launching the project was harder than anticipated.
© Bill & Melinda Gates Foundation/Frederic Courbet
Global Resources >> Industry Reports

Strategies for fintechs in the Pacific 

New IMF paper outlines policy strategies to help promote financial inclusion through fintechs in the Pacific Island countries. It calls on governments to close regulatory gaps and enhance digital and financial literacy while urging fintechs to take a regional approach to overcome scalability constraints.
© © Better Than Cash Alliance
Global Resources >> Industry Reports

Did you see my tweet?  

This FSD Kenya analysis demonstrates the utility of social media (Twitter) analytics tools for monitoring discussions around consumer protection. 
© Bill & Melinda Gates Foundation/Frederic Courbet
Global Resources >> Industry Reports

Early Lessons on Regulatory Innovation to Enable Inclusive FinTech

Read the University of Cambridge and UNSGSA report on how regulators are innovating to better respond to financial innovation….
© © 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
Global Resources >> Toolkits

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.

© © Better Than Cash Alliance
Global Resources >> Industry Reports

National Payments Corporation of India and the remaking of payments in India

The paper examines the role NPCI played in transforming the way India manages financial transactions, as well as what lessons can be learned from India’s experience.
© © GMSM 2016 Mobile Industry Impact Report: Sustainable Development Goals
Global Resources >> Industry Reports

Basic Regulatory Enablers for Achieving Universal Financial Access: CGAP’s Insights from the Field

In this webinar, CGAP experts, Ivo Jenik and Max Mattern, discuss four basic regulatory enablers that can help promote adoption of DFS and present case studies on Ghana and Tanzania….
© © Better Than Cash Alliance / Emmanuel Doe
Global Resources >> Industry Reports

Integrating Gender and Women's Financial Inclusion into the Central Bank of Egypt's (CBE) Framework

Central Bank of Egypt is promoting women’s financial inclusion through a set of different measures such as enabling the legal and regulatory framework conditions, modernizing the financial i…
© © AFI
Global Resources >> Industry Reports

Interoperability of Digital Finance in Bangladesh: Challenges and Taking-Off Options

The paper suggests a pragmatic approach for Bangladesh to financially include the underserved through Digital financial services (DFS) by promoting interoperability.

News >> Ideas & Updates

New Key to Help Unlock the Power of Digital Payments

Across the global policy community, the jury is now in about the power of digital payments to drive financial inclusion, particularly for women and the poor; improve efficiency and transpare…
© Photo Credit: Nethope.org
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
Alliance Reports >> Diagnostics

Country Diagnostic: Senegal

This diagnostic report shows that Senegal has a strong potential for digitizing payments.
© © Astou Diop
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

Sierra Leone: Digitizing revenue collection is the next frontier

By Alfred Akibo-Betts and Tenzin Keyzom Massally …
© © Tenzin Keyzom Massally