All Publications
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Supervision of Money Laundering and Terrorist Financing
Monitoring compliance by financial institutions with their AML/CFT obligations
Recovery Planning
Do financial institutions have adequate contingency plans to recover from the effects of the pandemic?
Emergency Disbursements During COVID-19: Regulatory Tools for Rapid Account Opening and Oversight
Overcoming barriers to financial inclusion via innovative regulatory approaches
Inclusive Financial Integrity: A Toolkit for Policymakers
Complying with global AML-CFT standards while enabling the participation of low-income communities in the formal financial system
Rapid Account Opening in a Pandemic
How to meet AML/CFT rules for social assistance payments
Liquidity at Risk: Joint Stress Testing of Solvency and Liquidity
Structural framework designed around the relations between solvency shocks and liquidity shocks
Liquidity in Lockdown – Update: Surviving the Pandemic
Estimating the magnitude of the liquidity shortfall for small finance banks in India resulting from the COVID-19 six-month moratorium
Key Considerations When Developing Legal Terms and Conditions for Financial Services APIs
Template for contracts regulating the provision of application programming interfaces
RMGM Assessment Toolkit: A Guide for Contracting Parties and Assessors
Comprehensive best practices risk management framework tailored to the microfinance sector
Digital Financial Services and Risk Management Handbook
Comprehensive guide to the risks associated with implementation of digital financial services