Digital Payments Resources

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© © Better Than Cash Alliance
Industry Report

Finanzas digitales bien implementadas: Razones para mejorar la mitigación de los riesgos de los clientes

Well Implemented Digital Finance: Reasons to Improve Client Risk Mitigation (English translation)
Industry Report

A market-building approach to financial inclusion

The market- building approach discuses the virtous cycle tied to digital payment platforms proliferate, increase in value proposition, a broad customer base and yet more innovative services tailored to the needs of people previously unbanked.

© ©Colin Crowley, Creative Commons
Industry Report

MIT Press Journal The end of financial marginalization is in sight: Here's the roadmap

The End of Financial Marginalization Is in Sight: Here’s the Roadmap
© ©Bill & Melinda Gates Foundation/Frederic Courbet
Industry Report

Chilling effect of anti-money-laundering policies for poor countries

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.

Industry Report

Investing In Girls: Opportunities for Innovation in Girl-Centered Cash Transfers

This paper suggests policymakers and other stakeholders should leverage trends toward financially-inclusive e-payments as a means to achieve multiple potential objectives for bringing financial inlcusion to adolescent girls.
© photo from GSMA.com
Industry Report

Launching a new toolkit: Digitising payments for businesses, governments and NGOs

The toolkit provides a comprehensive view of scale and nature of Mobile money opportunities; strategic considerations around interoperability and enabling third parties; further providing some insights and best practices around the same.
Industry Report

How advancing women’s equality can add $12 trillion to global growth

The McKinsey Global Institute has mapped 15 gender-equality indicators for 95 countries and finds that 40 of them have high or extremely high levels of gender inequality on at least half of the indicators.

Industry Report

How new technologies affect small businesses – recent research findings from DCED Research

This DCED Research and Evidence Update compiles recent books, journal articles and studies that offer credible findings on the effectiveness of private sector development (PSD), reviews of c…
Industry Report

10 Better Than Cash Alliance members featured in the Brookings Scorecard on digital financial inclusion

Watch: Measuring progress on financial and digital inclusion

Kenya, a Better Than Cash Alliance Member, ranked first on [the Brookings Scorecard](http://www.broo…

© ©Bill & Melinda Gates Foundation/Frederic Courbet
Industry Report

Disrupting Development with Digital Technologies

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…

© © Bill & Melinda Gates Foundation
Industry Report

Assessing risk in digital payments (Gates)

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…
Industry Report

Elimination of blockages to financial inclusion drives economic growth

by Era Dabla-Norris, Yan Ji, Robert Townsend, and D. Filiz Unsal …
Industry Report

Federal Reserve strategies for improving the US payment system

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…

Industry Report

Faster, cheaper and better regional payment integration

[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…

Industry Report

Authoritative guidance on “risk-based” banking

The Financial Action Task Force (FATF) is the global standard setter for combating money laundering, terrorist financing and other threats to the financial system. Their [Risk-based Approach…
© ©Bill & Melinda Gates Foundation/Frederic Courbet
Industry Report

IMF Fiscal Transparency Code aligns with BTCA goals

What do you think of the IMF’s new Fiscal Transparency Code for governments? Marco Cangiano, …