All Publications
How Regulators Use Sex-Disaggregated Data and Regtech to Enhance Financial Inclusion
This study examines the role that financial services regulators can play in efforts to address financial inclusion of women.
Regulatory Approaches to the Interest Earned on E-Money Float Accounts
This Technical Note outlines five approaches to the regulatory treatment of making use of float interest earned by float accounts.
The Case for Insurance Innovators to Consider the Cell Captive Regulatory Model
This work articulates the case for cell captives compared to other options available for insurance market participation, from the perspective of a prospective cell owner.
Addressing Climate and Disaster Risk Through Inclusive and Participatory Mechanisms
This working paper explores inclusive and participatory risk finance and transfer mechanisms as part of a comprehensive risk management framework.
Elevating the Collective Consumer Voice in Financial Regulation
This paper explores the potential impact of incorporating the collective voice of consumers into financial sector policy and regulation, and opportunities for funders to help elevate these voices.
Policy Catalogue on MSME Financing in Africa
This report highlights the current landscape of micro, small and medium enterprises financing policies in Africa and provides recommendations and best-practice examples.
Regulatory and Supervisory Approaches for NBFCs
This position paper provides a holistic vision for the role of non-banking finance companies in India's credit ecosystem and the corresponding regulatory, supervisory and resolution frameworks that should apply to them.
Regulatory Flexibility During the Pandemic: Emerging Lessons
This policy brief examines the types of regulatory flexibility adopted in response to the pandemic and provides early evidence on the impact of these measures.
The Next Wave of Suptech Innovation
The objective of this technical note is to assist market conduct authorities to build and enhance supervisory capacity and efficiency by providing concrete examples where supervisory technology can be leveraged.
Youth Financial Inclusion Policy Framework
Based on AFI members experiences, this policy framework provides regulatory and policy approaches recommended to advance the youth financial inclusion agenda.