All Publications
IFAD Remittance Innovation Toolkit
This toolkit provides practical guidance for regulators and remittance service providers on how to assess national regulatory environments to identify opportunities for innovation in know your customer and customer due diligence processes to enhance remittance access.
FinTech and Digital Financial Services Ecosystem Data for Supervision and Market Intelligence
This report aims to guide regulators and central banks in adopting ecosystem-based data collection approaches, offering practical insights and a standardized taxonomy for enhanced decision-making, supervision, and the pursuit of financial inclusion goals.
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.
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.
Environmental and Social Risk Management Guidelines
This report presents challenges and policy recommendations from the Inclusive Green Finance Working Group and is intended as a tool for regulators or policymakers who are developing environmental and social risk management (ESRM) guidelines.
Roadmap for Inclusive Green Finance Implementation
This Special Report identifies inclusive green finance (IGF) as a subset of sustainable finance, shows that a successful IGF framework rests on six building blocks, and identifies five policy tools that further the framework.
Gender-Aware Supervision Toolkit
This practical, hands-on resource intends to highlight the relevance of gender inclusion and awareness to supervisory authorities and support them in taking their next steps towards more gender-aware supervision.
Integrating Inclusive Green Finance Policies into National Financial Inclusion Strategies
This guideline note aims to support AFI member institutions to accelerate the development of IGF policies that enhance sustainable potential for economic growth and to manage the financial risks associated with the impacts of climate change.
Demand-side Approach to Inclusive Green Finance Data Collection
This Guideline Note discusses a first approach to demand-side data collection to support financial regulators and financial service providers to measure the needs and perspectives of the target populations related to the impact of climate-related events.
Guide to Supervision in the COVID-19 World
Framework for financial inclusion supervisors to respond to the effects of the pandemic