All Publications

Showing 1 - 10 of 502
Guide / Toolkit

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.

Guide / Toolkit

The Privacy as Product Playbook

This playbook, first-of-its-kind for the inclusive finance sector, aims to fill that gap and demonstrate a comprehensive way to integrate responsible data practices into the design process.

Guide / Toolkit

A Technical Guide to Unlock Agent Networks at the Last Mile

This guide outlines five key actions for digital financial service providers, regulators, and funders to expand rural Cash-In and Cash-Out agent networks based on CGAP's global experience.

Guide / Toolkit

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.

Guide / Toolkit

Financial Confidence Playbook

This Playbook offers a design guide for product teams and research organizations focused on digital financial services for the last mile.

Guide / Toolkit

Disaster Risk Finance Strategy: Guideline for Pacific Island Countries

This guideline provides a step-by-step account of how Pacific Island countries can develop national Disaster Risk Financing strategies.

Guide / Toolkit

Money Purse Handbook

This handbook examines the potential of digital transformations for last-mile financial inclusion institutions like self-help groups and how that can impact their efficiency and accountability.

Guide / Toolkit

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.

Guide / Toolkit

Responsive by Design: Building Adaptive Social Protection Systems in South Asia

The purpose of this report is to apply the adaptive social protection framework to the South Asian context to guide future dialogue and policy making.

Guide / Toolkit

Check Your Bias! A Field Guide for Lenders

This practical field guide walks executives and data scientists through recommendations for ensuring that revised and new credit scoring methods are not unintentionally excluding women or any other underrepresented group.