All Publications
Climate Risk Insurance for the Agriculture Sector in Armenia
This case study details specific conditions that make Armenia’s agricultural sector vulnerable to climate change, and steps that the Central Bank of Armenia has taken to cope with the effects of a warming climate.
Supervision of Money Laundering and Terrorist Financing
Monitoring compliance by financial institutions with their AML/CFT obligations
A Roadmap to Suptech Solutions for Low Income (IDA) Countries
Step-by-step guide and use cases to support financial sector supervisors
Open Banking: How to Design for Financial Inclusion
12 critical design components for open banking regimes
Regional Policy Framework for Enhancing MSME Financing Ecosystem in Africa
Recommendations for addressing access to finance challenges for MSMEs
The Global COVID-19 Fintech Regulatory Rapid Assessment Study
Assessing how central banks and other financial regulators are responding to the challenges of COVID-19
Deconstructing Digital-Only Banking Models
A proposed policy roadmap for India
Guide to Supervision in the COVID-19 World
Framework for financial inclusion supervisors to respond to the effects of the pandemic
How to Build a Regulatory Sandbox
When is a regulatory sandbox the best method for financial regulators to test innovative products and services? And how can they use a sandbox for advancing financial inclusion? CGAP’s new guide leads regulators step by step through the decision-making process.
Microfinance and COVID-19: Principles for Regulatory Response
Five guiding principles for regulators mitigating the impacts of COVID-19