All Publications

Showing 1 - 10 of 369
Paper

Gender-Intentional Credit Scoring

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.

Paper

Developing an Impact Monitoring System for Sida’s Guarantee Instrument

This publication shares key learnings from case studies from Guatemala and Bosnia and Herzegovina and illustrates their contribution to co-designing an impact monitoring system for Sweden’s guarantee instrument.

Paper

Fintech Lending Risk Barometer 2022-2023

This study is part of a market monitoring exercise to understand the range of risks and how they are perceived by multiple stakeholders in the Indian fintech lending sector.

Paper

Supervisory Implications of Artificial Intelligence and Machine Learning

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.

Paper

Green Credit Guarantee Schemes for MSMEs

This special report elaborates on policy considerations for the implementation of a credit guarantee scheme that can be used to support green lending by financial institutions (such as commercial banks, credit cooperatives or microfinance institutions) to MSMEs.

Paper

Getting Repaid in Asset Finance: A Guide to Managing Credit Risk

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.

Paper

Best Practices in Credit Risk Management in Times of Crisis

Good practices by MFIs focusing on containing credit risk and taking care of their financial sustainability

Guide / Toolkit

Risk Sharing Facilities: Mobilizing Finance for Women-Led MSMEs

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

Paper

Supervision of Money Laundering and Terrorist Financing

Monitoring compliance by financial institutions with their AML/CFT obligations

Paper

Recovery Planning

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