This Technical Guide summarizes the lessons learned from engagements with 15 asset finance companies in Sub-Saharan Africa and Asia between 2018 and 2020 and offers suggestions on credit risk management.

Good practices by MFIs focusing on containing credit risk and taking care of their financial sustainability

Toolkit for policymakers, regulators, supervisors involved in the formulation and implementation of policy and regulation that advance access to finance for women-led MSMEs

Monitoring compliance by financial institutions with their AML/CFT obligations

Do financial institutions have adequate contingency plans to recover from the effects of the pandemic?

Overcoming barriers to financial inclusion via innovative regulatory approaches

Complying with global AML-CFT standards while enabling the participation of low-income communities in the formal financial system

How to meet AML/CFT rules for social assistance payments

Structural framework designed around the relations between solvency shocks and liquidity shocks

Estimating the magnitude of the liquidity shortfall for small finance banks in India resulting from the COVID-19 six-month moratorium