All Publications

Showing 271 - 280 of 609
Paper

Social Norms and Persona Design: Background Note

Understanding social norms that impact women’s ability to interact with financial services

Paper

The Prevalence and Drivers of Financial Resilience Among Adults

Evidence from the 2014 and 2017 Global Findex data from 144 economies worldwide

Paper

Supervision of Money Laundering and Terrorist Financing

Monitoring compliance by financial institutions with their AML/CFT obligations

Paper

A Roadmap to Suptech Solutions for Low Income (IDA) Countries

Step-by-step guide and use cases to support financial sector supervisors

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

Digital Solutions for the Financial Sector and Their Contribution to Sustainable Economic Development

Leveraging digital transformation for sustainable development and job creation

Guide / Toolkit

Guide to Remote Due Diligence

How investors and startup founders can conduct a successful due diligence process remotely
Paper

Open Banking: How to Design for Financial Inclusion

12 critical design components for open banking regimes

Paper

Phase II: COVID-19 Crisis Through a Migration Lens

Update and projections on migration and remittance flows during the pandemic