The Pandemic Is Spurring Fintech Regulation Across the Globe
Fintechs that adequately handle this increasing regulatory oversight will demonstrate their maturity.
Can Focused Policy Reforms Help Bring Back Remittances?
How the Ethiopian government is tackling the challenge of declining remittances and economic contraction brought about by the COVID-19 pandemic.
Climate Risk Insurance for the Agriculture Sector in Armenia
This case study details specific conditions that make Armenia’s agricultural sector vulnerable to climate change, and steps that the Central Bank of Armenia has taken to cope with the effects of a warming climate.
Financial Inclusion Via Sea Cable
Greater connectivity has the potential to advance digital finance in the Pacific islands, but governments and development partners will need to provide significant support.
Supervision of Money Laundering and Terrorist Financing
Monitoring compliance by financial institutions with their AML/CFT obligations
Regional Policy Framework for Enhancing MSME Financing Ecosystem in Africa
Recommendations for addressing access to finance challenges for MSMEs
The Global COVID-19 Fintech Regulatory Rapid Assessment Study
Assessing how central banks and other financial regulators are responding to the challenges of COVID-19
Open Banking: How to Design for Financial Inclusion
12 critical design components for open banking regimes
A Roadmap to Suptech Solutions for Low Income (IDA) Countries
Step-by-step guide and use cases to support financial sector supervisors
How to Build a Regulatory Sandbox
When is a regulatory sandbox the best method for financial regulators to test innovative products and services? And how can they use a sandbox for advancing financial inclusion? CGAP’s new guide leads regulators step by step through the decision-making process.