All Publications

Showing 1 - 10 of 11
Slide Deck

Global Landscape: Data Trails of Digitally Included Poor (DIP) People

This reading deck puts a spotlight on the specific data trails generated by digitally included yet poor people, the sources of these data trails, and variations of data trails across different segmentations.

Paper

The Global Findex Database: Financial Inclusion, Digital Payments, and Resilience in the Age of COVID-19

This edition of the Global Findex database contains updated indicators on access to and use of formal and informal financial services and digital payments, and offers insights into the behaviors that enable financial resilience.

Guide / Toolkit

Translating Digital Credit Transaction Data Into Consumer Protection Supervision

This toolkit is aimed at addressing the opportunities and challenges of using digital credit transaction data for consumer protection market monitoring.

Paper

Guideline Note on Data Privacy for Digital Financial Services

The purpose of the Guideline Note is to provide non-binding guidance for a comprehensive, risk-based and proportionate policy and regulatory framework for data privacy for digital financial services.

Paper

Data Protection in Mobile Money

An introductory piece on data processing, security, localization and sharing
Paper

The Impact of Data Localisation Requirements on the Growth of Mobile Money-Enabled Remittances

Could data localization rules hamper the growth of mobile money?
Paper

Can Big Data Shape Financial Services in East Africa?

Summary of 30 leading organizations’ view and usage of big data and analytics in digital finance
Paper

Data Collection by Supervisors of Digital Financial Services

What aspects should be considered when designing data collection mechanisms?
Paper

Selected Regulatory Frameworks on Data Protection for Digital Financial Inclusion

Recommendations for governments to strengthen digital financial services and big data privacy