All Publications
Impact Assessment of Financial Service Providers: Market Conduct Risk-Based Supervision Guideline Note
This guideline note is meant to assist policymakers in developing impact assessment frameworks, under the MC-RBS umbrella and the overarching goals of financial consumer protection policy.
Make Recourse Clear, Quick and Responsive
This resource is meant for Better Than Cash Alliance members and partners aiming to fortify recourse mechanisms through policy evolution.
Financial Inclusion for Persons With Disabilities
This special report presents national strategies, policies, and initiatives from Alliance for Financial Inclusion (AFI) member institutions that are promoting financial inclusion for persons with disabilities.
Supervising Inclusive Financial Sectors
This TC Note brings together principles and practices related to financial sector oversight that are relevant to financial inclusion, including proportionate regulation, risk-based supervision, and consumer empowerment.
Supervising Migrant Insurance and Pensions
This TC Note explains why insurance and pensions for migrant workers is an important area of focus for supervisors.
Digital Financial Services for Financial Inclusion: Tools for Supervisors
This Technical Guide was created to provide practical guidance and set strong foundations for digital financial services supervision.
Reaching Financial Equality for Women
This publication offers a 10-point action plan for governments, companies, and international organizations to help end women's economic exclusion.
Climate Risk and Financial Inclusion: A Regulatory Perspective on Risks and Opportunities
This working paper outlines how inclusive green finance policies can enhance financial stability by creating a more resilient real economy and reducing the risks facing the financial sector.
Food Security: Implications for Supervisors
This Note examines the topic of food security addressing the issues that supervisors face, given their mandate and the overlap of issues.
Moving Markets Towards Open Finance
This paper summarizes open finance policy approaches globally, as well as the ways that government-controlled financial data can help catalyze open finance where industry is hesitant to lead.