All Publications

Showing 1 - 10 of 28
Paper

Financial Inclusion and Disruptive Innovation: Regulatory Implications

This working paper explores the latest wave of disruptive financial services innovations to better understand the regulatory changes that allow EMDEs to harness their financial inclusion potential while containing consumer and financial sector risk.
Paper

Positive Friction for Responsible Digital Lending: A Call to Action

This report explores how strategically adding friction to digital financial services can benefit both lenders and borrowers.

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.

Paper

Make Recourse Clear, Quick and Responsive

This resource is meant for Better Than Cash Alliance members and partners aiming to fortify recourse mechanisms through policy evolution.

Paper

Applying Privacy by Design to Inclusive Finance Product Design

This brief is intended for inclusive finance practitioners, discussing three key challenges for implementation of CFI's Privacy as Product playbook and attempts addressing these challenges.

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.

Paper

The Global State of Financial Inclusion & Consumer Protection, 2022

This report details the key findings and provides a source of global data to benchmark efforts by financial sector authorities to improve the enabling environment for financial inclusion and consumer protection.

Paper

The Global State of Financial Inclusion and Consumer Protection, 2022

This publication details the key findings and provides a source of global data to benchmark efforts by financial sector authorities to improve the enabling environment for financial inclusion and consumer protection.

Paper

Investing in Equitable AI for Inclusive Finance

This publication gives an overview of the use cases of AI in inclusive finance and some of the drivers of harmful AI bias towards women.

Paper

Prompts for Equitable Artificial Intelligence in Inclusive Finance

This research presents some of the key challenges with building accountability and transparency for AI in inclusive finance.