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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.

Liebe Burger, Lezanne Anderson, Christine Hougaard, Masiiwa Rusare, Barry Cooper , IFAD - International Fund for Agricultural Development, Cenfri (Centre for Financial Regulation and Inclusion)
Paper

The Canada-Caribbean Remittance Corridor: Fostering Formal Remittances to Haiti and Jamaica through Effective Regulation

Improving integrity and safety of remittance markets through effective regulation
Todoroki, E., Vaccani, M., Noor, W., World Bank
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Policy and Regulatory Framework for Remittance - Fiji

Assesses remittances regulatory framework in Fiji and suggests mechanisms to make it more efficient
The Foundation for Development Cooperation, Foundation for Development Cooperation
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Policy and Regulatory Framework for Remittance - Indonesia

Assesses remittances regulatory framework in Indonesia and mechanisms to make it more efficient
The Foundation for Development Cooperation, Foundation for Development Cooperation
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Policy and Regulatory Framework for Remittance - Philippines

Assesses remittances regulatory framework in Philippines and mechanisms to make it more efficient
The Foundation for Development Cooperation, Foundation for Development Cooperation
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Policy and Regulatory Framework for Remittance - Samoa

Assesses the remittances regulatory framework in Samoa and mechanisms to make it more efficient
The Foundation for Development Cooperation, Foundation for Development Cooperation
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Policy and Regulatory Framework for Remittance - Sri Lanka

What ails the remittance market in Sri Lanka?
Foundation for Development Cooperation
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Supporting Remittances in Southern Africa: Estimating Market Potential and Assessing Regulatory Obstacles

An attempt to improve the regulatory environment for remittances in South Africa
Truen, S., Ketley, R., Bester, H., Davis, B., Hutcheson, H., Kwakwa, K., Mogapi, S., Genesis Analytics
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Remittances by Emigrants: Issues and Evidence

Policies for enhancing development impact of remittances
Solimano, A., World Institute for Development Economics Research - United Nations University
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Do Government Programs "Crowd In" Remittances?

Does household income and public transfer income affect remittances?
Taylor, J., Donato, K., Kanaiaupuni, S., Tomás Rivera Policy Institute (TRPI), Inter-American Development Bank