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News

The Pandemic Is Spurring Fintech Regulation Across the Globe

Fintechs that adequately handle this increasing regulatory oversight will demonstrate their maturity.

FinDev Blog

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.

Case Study

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.

FinDev Blog

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.

Paper

Supervision of Money Laundering and Terrorist Financing

Monitoring compliance by financial institutions with their AML/CFT obligations

Paper

Regional Policy Framework for Enhancing MSME Financing Ecosystem in Africa

Recommendations for addressing access to finance challenges for MSMEs

Paper

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

Paper

Open Banking: How to Design for Financial Inclusion

12 critical design components for open banking regimes

Paper

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

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

Paper

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.