All Publications

Showing 61 - 70 of 263
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IT and Cybersecurity in the Financial Sector

This factsheet shares the German Federal Ministry for Economic Cooperation and Development's and German development cooperation's intentions and calls for actions for combating cybercrime in emerging economies.

Case Study

Weathering the Storm II: A Case Study of Spandana

Lessons learned from previous crises to help with future crisis responses

Case Study

Weathering the Storm II: A Case Study of Vitas Palestine

Lessons learned from previous crises to help with future crisis responses

Paper

Consumer Protection and COVID-19: Borrower Risks as Economies Reopen

Recommendations for policy makers, regulators, and FSPs on how to focus on borrower’s needs without putting excessive stress on providers

Paper

Making Consumer Protection Regulation More Customer-Centric

Addressing demands from emerging market authorities to help them move toward a more customer-centric approach
Paper

Strengthening the Effectiveness of Uganda’s Consumer Protection Framework

An assessment of credit cost disclosures
Paper

A Customer-Centric Approach to Measuring Financial Needs

Key findings from a series of country-level pilot studies
Paper

Making Data Work for the Poor

With the rise of digital technologies, the use of personal data by private companies is growing rapidly. But how do we know they will use this data responsibly and in consumers’ best interests?

Case Study

A Client Needs-Centred Approach to Financial Inclusion Measurement

Understanding how and why customers use different types of financial services
Paper

Risk-Based Customer Due Diligence: Regulatory Approaches

Weighing the pros and cons of risk-based approaches to customer due diligence