All Publications

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Case Study

Weathering the Storm II: A Case Study of Vitas Palestine

Lessons learned from previous crises to help with future crisis responses

Paper

Supervision of Money Laundering and Terrorist Financing

Monitoring compliance by financial institutions with their AML/CFT obligations

Paper

A COVID Microfinance Liquidity Tour of Asia

Cross country data and analysis on different types of microfinance service providers

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

Paper

Electronic Payment Services in Yemen: Challenges and Opportunities for Success

The role of electronic payment services in enhancing financial inclusion for underprivileged groups

Paper

Employment Effects in Impact Investments: Key Insights Emerging Across Studies in Tanzania and in Zimbabwe

The analysis concludes that the investments as part of the joint ILO-EU STRENGHTEN Project triggered an increase in employment numbers along with improved skills of the labor force, management systems of the investee companies, and labor practices.

Paper

Gendered Impacts of COVID-19 on Small and Medium-Sized Enterprises in Sri Lanka

Findings from a survey and interviews with SME clients of financial institutions

Guide / Toolkit

Guide to Remote Due Diligence

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