Supervisory Implications of Artificial Intelligence and Machine Learning
This Note describes some of the uses of artificial intelligence and machine learning by financial institutions; considers the supervisory responses to such uses; and highlights some ways in which supervisory authorities can themselves use AI and ML to improve the effectiveness and efficiency of supervision.
Green Credit Guarantee Schemes for MSMEs
This special report elaborates on policy considerations for the implementation of a credit guarantee scheme that can be used to support green lending by financial institutions (such as commercial banks, credit cooperatives or microfinance institutions) to MSMEs.
Sharing the Risk: “Micro Equity” for Savings Groups
DreamStart Labs is re-thinking assumptions about how to design solutions for people in emerging economies, starting with a new product which aims to distribute risks more fairly.
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.
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
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
Supervision of Money Laundering and Terrorist Financing
Monitoring compliance by financial institutions with their AML/CFT obligations
B2B PAYMENTSSri Lanka’s NSB To Utilize ACI for Fraud Detection
Digital payment software and solutions firm ACI Worldwide will be working with Sri Lanka’s National Savings Bank to implement a new solution for mitigating fraud.