All Publications
Showing 31 - 40 of 371
Unintended Consequences of Anti–Money Laundering Policies for Poor Countries
Identifying how anti-money laundering policies can stifle financial inclusion and growth
Big Data, Small Credit: The Digital Revolution and Its Impact on Emerging Market Consumers
An assessment of how data technology is altering microfinance
Microfinance Control Fraud: Poverty and Profiteering in Latin America
Investigating vulnerabilities to fraud in microfinance
Report on the G20 Survey in De-risking Activities in the Remittance Market
Analyzing the main drivers of de-risking and its impact for money transfer operators
Arab Credit Reporting Guide
Analyzing the status and development of credit reporting across the MENA region
Risk Management Graduation Model for Microfinance Institutions (MFIs)
Best practice framework for risk management in the microfinance sector
Guarantee Funds: A Response to Agricultural Credit Risk – The Latin American Guarantee Fund
Assessing the performance of FOGAL, a Latin American guarantee fund
Two Steps Back: How Low Income Kenyans Think About and Experience Risk in their Pursuit of Prosperity
Promoting risk management practices among low-income people in Kenya
Debt, Borrowing and Over-indebtedness: a Country-Level Monitoring Framework
Proposal for a "Debt Watch" to review national policies, actions and gaps
Emerging Risks to Consumer Protection in Branchless Banking: Key Findings from Colombia Case Study
Protecting users and mitigating risks in the use of mobile financial services in Colombia