All Publications

Showing 1 - 10 of 49
Guide / Toolkit

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.

Paper

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.

Paper

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.

Paper

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.

Paper

Supervising Migrant Insurance and Pensions

This TC Note explains why insurance and pensions for migrant workers is an important area of focus for supervisors.

Guide / Toolkit

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.

Paper

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.

Paper

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.

Paper

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.

Paper

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.