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.
The Role Regulators Play in Closing the Financial Inclusion Gender Gap: A Case Study of the Dominican Republic
This case study offers an overview of the current state of women’s financial inclusion in the Dominican Republic.
Call to Action: Responsible Digital Payments to Accelerate Climate Action
This publication calls for urgent measures to address climate vulnerability by expanding digital payments and digital public infrastructure and putting women, youth, indigenous peoples, and communities in fragile and climate-vulnerable areas at the center of adaptation planning.
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.
The Role Regulators Play in Closing the Financial Inclusion Gender Gap: A Case Study of Peru
This case study offers an overview of the current state of women's financial inclusion in Peru.
Open Banking and Inclusive Finance in the European Union: Perspectives From the Dutch Stakeholder Ecosystem
This working paper examines the impact of the revised Payment Services Directive and open banking platforms on inclusive finance in the EU, with a focus on the Netherlands' fintech ecosystem.
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.