The information in this detailed analysis showcases the remarkable resilience of the microfinance sector across multiple regions.

This guide introduces a gender-lens analytical framework for lenders to determine whether lending decisions and outcomes in their portfolios differ by gender and, if so, how.

This Note describes some of the uses of artificial intelligence and machine learning by financial institutions; considers the supervisory responses to such uses; and highlights some ways in which supervisory authorities can themselves use AI and ML to improve the effectiveness and efficiency of supervision.

This Technical Guide summarizes the lessons learned from engagements with 15 asset finance companies in Sub-Saharan Africa and Asia between 2018 and 2020 and offers suggestions on credit risk management.

Toolkit for policymakers, regulators, supervisors involved in the formulation and implementation of policy and regulation that advance access to finance for women-led MSMEs

Monitoring compliance by financial institutions with their AML/CFT obligations

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

Overcoming barriers to financial inclusion via innovative regulatory approaches

Complying with global AML-CFT standards while enabling the participation of low-income communities in the formal financial system

How to meet AML/CFT rules for social assistance payments