Displaying 1 - 10 of 18
Paper

How Regulators Use Sex-Disaggregated Data and Regtech to Enhance Financial Inclusion

This study examines the role that financial services regulators can play in efforts to address financial inclusion of women.

Paper

Financial Literacy and Digital Financial Inclusion: Supervisory Policy and Practice

This Note recommends measures that regulators and supervisors can put in place to address some of the barriers to financial literacy and thereby enhance financial inclusion.

External Webinar

Breaking the Gender Bias in Finance

News

New: Gender-Aware Supervision Toolkit to Assist Financial Supervisors With Integrating Gender Dimensions Into Their Practices

The toolkit, First Step: Integrating Gender into Technology-Enabled Financial Sector Supervision, is intended to help supervisory authorities at all levels of gender-awareness. 

Paper

Resilient and Inclusive Financial Services Delivery During COVID-19

This report draws on the lessons that main actors in Zambia, Rwanda, and Sierra Leone have learned about resilience in the times of COVID-19 and identifies key insights into how they have continued to expand financial inclusion.

External Webinar

Supervising the New Normal: On-Site Supervision – Early Lessons and Challenges Ahead

A webinar with Kuben Naidoo and Maurene Simms moderated by Clive Briault, Banking Advisory Board Chair of the Toronto Centre.

External Webinar

Supervising the New Normal: A New Guide to Navigate the Pandemic

This webinar focuses on the impact of COVID-19 on the financial system. The speakers also discuss emerging trends for supervising the new normal.

Paper

Supervision of Money Laundering and Terrorist Financing

Monitoring compliance by financial institutions with their AML/CFT obligations

Guide / Toolkit

Guide to Supervision in the COVID-19 World

Framework for financial inclusion supervisors to respond to the effects of the pandemic

Paper

Recovery Planning

Do financial institutions have adequate contingency plans to recover from the effects of the pandemic?