Displaying 21 - 30 of 389
Rapid Account Opening in a Pandemic
How to meet AML/CFT rules for social assistance payments
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
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
Key Considerations When Developing Legal Terms and Conditions for Financial Services APIs
Template for contracts regulating the provision of application programming interfaces
The Hole in the Bucket: The Impact of De-risking on Non-Profit Organizations
Whole groups are at risk of falling out of the financial system as banks develop increasingly risk-averse controls due to AML/CFT regulations. As non-profits face growing barriers to financial access, what can we do to reverse this trend?