Risks

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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 >> 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

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
Global Resources >> Toolkits

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
© © Better Than Cash Alliance
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