All Publications

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Guide / Toolkit

Open Finance Self-Assessment Tool and Development Roadmap

This technical guide introduces the open finance self-assessment tool and development roadmap. It provides practical tools for policymakers to use to decide whether to implement an open finance regime to advance financial inclusion.

Paper

Establishing a Financial Services Ombudsman in Mongolia: Experiences and Lessons From Armenia, Australia, and Singapore

This paper shares insights from three long-standing financial alternative dispute resolution systems in Armenia, Australia, and Singapore with a goal to help strengthen financial consumer protection in Mongolia and other countries.

Paper

Designing Municipal Cash Transfer Programs to Mitigate the Economic Impact of COVID-19

Analyzing public, private, and nonprofit-led responses to the coronavirus through direct cash assistance

Paper

Protecting Beneficiary Data

Guidance for municipal cash transfer programs responding to COVID-19

Paper

Consumer Preferences and the Use of Cash: Evidence from the Diary of Consumer Payments Choice

Discussing the role of cash as a daily payment instrument
Paper

Cash Continues to Play a Key Role in Consumer Spending: Evidence from the Diary of Consumer Payment Choice

Highlighting the role of cash in consumer transactions
Paper

Financial Inclusion and Microfinance: On the Cases of ODA and Analysis of the Poverty Reduction Effect

Developing microfinance official development assistance projects for poverty reduction in Korea
Case Study

Single Mothers and the Earned Income Tax Credit: Insurance without Disincentives?

Studying the effects of insurance provided by a U.S. cash transfer program on single mothers
Paper

Big Data: A Big Disappointment for Scoring Consumer Credit Risk

Evaluating the promise of big data to lead to better products/services for the unbanked/underbanked