All Publications

Showing 1 - 10 of 16
Guide / Toolkit

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.

Guide / Toolkit

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.

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

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

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

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.

Guide / Toolkit

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.

Guide / Toolkit

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.

Guide / Toolkit

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 / Toolkit

Guide to Supervision in the COVID-19 World

Framework for financial inclusion supervisors to respond to the effects of the pandemic