Resources on this page are categorized based on the following types:
The End of Financial Marginalization Is in Sight: Here’s the Roadmap
The report catalogues extensive suggestive evidence of some of the unintended consequences of AML/CFT and sanctions enforcement by FATF and SSBs simultaneously highlighting their role in increasing the safety and security of the global financial systems.
Kenya, a Better Than Cash Alliance Member, ranked first on [the Brookings Scorecard](http://www.broo…
Better Than Cash Alliance’s Managing Director Ruth Goodwin-Groen participated at the [Brookings Blum Roundtable](http://www.brookings.edu/blogs/up-front/posts/2015/08/03-disrupting-developme…
Since digital payments form the foundation for digital financial services, an approach to managing and regulating their risk is the first step. Significant literature exists that outlines th…
According to the Federal Reserve’s recent paper, [“Strategies for Improving the U.S. Payment System”](https://fedpaymentsimprovement.org/wp-content/uploads/strategies-improving-us-payment-sy…
[SWIFT Institute researchers found](http://www.swiftinstitute.org/wp-content/uploads/2014/11/SWIFT-Institute-Working-Paper-No-2014-005-Cross-border-LVP-Regional-Integration-Lipis_v4-FINAL.pd…
What do you think of the IMF’s new Fiscal Transparency Code for governments? Marco Cangiano, …