All Publications
Showing 11 - 20 of 374
Getting Repaid in Asset Finance: A Guide to Managing Credit Risk
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.
Best Practices in Credit Risk Management in Times of Crisis
Good practices by MFIs focusing on containing credit risk and taking care of their financial sustainability
Risk Sharing Facilities: Mobilizing Finance for Women-Led MSMEs
Toolkit for policymakers, regulators, supervisors involved in the formulation and implementation of policy and regulation that advance access to finance for women-led MSMEs
Supervision of Money Laundering and Terrorist Financing
Monitoring compliance by financial institutions with their AML/CFT obligations
Recovery Planning
Do financial institutions have adequate contingency plans to recover from the effects of the pandemic?
Emergency Disbursements During COVID-19: Regulatory Tools for Rapid Account Opening and Oversight
Overcoming barriers to financial inclusion via innovative regulatory approaches
Inclusive Financial Integrity: A Toolkit for Policymakers
Complying with global AML-CFT standards while enabling the participation of low-income communities in the formal financial system
Rapid Account Opening in a Pandemic
How to meet AML/CFT rules for social assistance payments
Liquidity at Risk: Joint Stress Testing of Solvency and Liquidity
Structural framework designed around the relations between solvency shocks and liquidity shocks
Liquidity in Lockdown – Update: Surviving the Pandemic
Estimating the magnitude of the liquidity shortfall for small finance banks in India resulting from the COVID-19 six-month moratorium