Digital Payments Resources

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FILTER (27 results) : Toolkits Latin America & Caribbean CLEAR FILTERS
© © Dayan Berhe / Better Than Cash Alliance
Toolkit

VoxDev Lit: Mobile Money (literature review)

Analyzing impacts and potential of mobile money on (women’s) economic empowerment, financial inclusion and poverty reduction.
© © Better Than Cash Alliance
Toolkit

FinCoNet: SupTech Tools for Market Conduct Supervisors

This report from FinCoNet’s Standing Committee presents findings on the use of Supervisory Technology (SupTech) by market conduct supervisors.
Toolkit

Bill & Melinda Gates Foundation: The Impact of Mobile Money on Poverty

Mobile money accounts have spread widely in select regions of the developing world, particularly in Sub-Saharan Africa. This Research Brief focuses on the individual and household impacts of mobile money.
© © Shutterstock / Neeraz Chaturvedi
Toolkit

COVID-19 Exclusion Working Group (Gender) – Introduction and Strategic Enablers for Digital Payments

COVID-19 is causing unprecedented health, economic and social crises and threatens the poverty and inclusion gains that have been made over the last decade.

© © Shutterstock/ Yaw Niel
Toolkit

Responsible Practices to Address Seven Major Risks in COVID-19 Digital Financial Transfers

The Report Responsible Practices to Address Seven Major Risks in COVID-19 Digital Financial Transfers identifies seven heightened risks resulting from the speed and scale of COVID-19 digital transfer responses.

© © Better Than Cash Alliance
Toolkit

Tools and Frameworks

An archive of tools and frameworks to promote responsible finance
© © Better Than Cash Alliance
Toolkit

A Regulatory Diagnostic Toolkit for Digital Financial Services in Emerging Markets

This University of New South Wales paper proposes a framework – a Regulatory Diagnostic Toolkit (RDT) – designed to support financial regulators in emerging markets to advance their regulatory regimes for DFS.

© © Mercy Corps
Toolkit

How digitized supply chain finance can help small merchants grow

This guide is for institutions interested in developing a supply chain finance solution.

© © Better Than Cash Alliance
Toolkit

A Guide to Supervising E-Money Issuers

This guide draws on the authors’ own experiences, interviews with EMI supervisors, and available literature to provide guidance to EMDE supervisors who wish to design a proportional approach to EMI supervision.
Toolkit

Digital Financial Services for Agriculture Guide

This Guide to the Use of Digital Finance in Agriculture aims to provide a quick and easy-to-use tool to understand how one new technology platform, digital finance, can help address some of the challenges that smallholder farmers are experiencing today—mainly, lack of access to financial services and convenient payment systems.
Toolkit

Affordable and Accessible Remittance Services for Refugees: A Toolkit

The United Nations Capital Development Fund (UNCDF) developed this toolkit in collaboration with Bankable Frontier Associates (BFA).
© © Better Than Cash Alliance
Toolkit

Regulatory Diagnostic Toolkit for DFS in Emerging Markets

The RDT is the world’s first structured analytical framework to support regulators by using a systematic approach to assess, adapt and advance regulatory regimes for DFS.
© © Better Than Cash Alliance
Toolkit

Investing in Responsible Digital Financial Services Part II – Proposed Actions and Selected References

This is a draft of the Guidelines (Part II – Proposed Actions and References)
© © Better Than Cash Alliance
Toolkit

Investing in Responsible Digital Financial Services Part I – Overview of Guidelines

This is a first draft of the Guidelines (Overview – Part I)
© © Better Than Cash Alliance
Toolkit

Investor Guidelines – Comprehensive Risk Matrix Draft Version 1.0

This is a draft version and remains work-in-progress as digital financial services is a rapidly evolving space.

© © Better Than Cash Alliance
Toolkit

Investor Guidelines (Annex 1) – Due Diligence Tool Draft Version 1.0

This draft (Annex I – Due Diligence Tool V.1) remains work-in-progress as digital financial services is a rapidly evolving space