Regulation

8 results

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 >> 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
Global Resources >> Toolkits

Affordable and Accessible Remittance Services for Refugees: A Toolkit Toolkit

The United Nations Capital Development Fund (UNCDF) developed this toolkit in collaboration with Bankable Frontier Associates (BFA).
Global Resources >> Toolkits

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.
© © Better Than Cash Alliance
Global Resources >> Toolkits

Guidelines for ID4D Diagnostics Toolkit

The focus of this Guide is on the design and implementation of digital ID systems that provide people with proof of legal identity, which is commonly needed to access basic services, rights, and protections.
© © Guidelines for ID4D Diagnostics | World Bank
Global Resources >> Toolkits

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.
© © Better Than Cash Alliance
Global Resources >> Toolkits

Accelerators Toolkit

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

Payments Measurement Toolkit

Use existing data sources and plan new research to estimate payment flows by government, businesses and individuals.