Regulation

38 results

News >> Ideas & Updates

New United Nations Study Maps Top 10 Ways Governments and Companies Can Create Digital Economies

For the first time, new evidence from 25 countries shows how governments and companies can move away from cash, as McKinsey Global Institute reveals a potential $3.7 trillion GDP boost…
Global Resources >> Industry Reports

G20 High Level Principles for Digital Financial Inclusion

The principles, endorsed in 2016 during the G20 Chinese Presidency, catalyzes the adoption of digital approaches to achieve G20’s goals of financial inclusion, inclusive growth and increasing women’s economic participation.
News >> Ideas & Updates

Responsible Digital Payments: Reducing the risks that come with new opportunities

From Peru to Rwanda to India, people, governments and businesses are increasingly making their payment transactions digitally, whether by mobile phone, by card or online.

© ©Bill & Melinda Gates Foundation/Frederic Courbet
Global Resources >> Industry Reports

The risks of financial exclusion highlighted by G20 GPFI paper

The blog captures what have been done so far by international Standard Setting Bodies (SSBs) to incorporate aspects of financial exclusion and recommends a broad plan and concrete steps to move ahead for FATF and SSBs.

© Photo Credit: Fehmiu Roffytavare, 2015 CGAP Photo Contest
Global Resources >> Industry Reports

Managing digital money

This editorial highlights the significance of digital money as a transformational innovation and emphasizes that banks and financial institutions need to develop strategies to respond to opportunities and threats of digital money.

© © Better Than Cash Alliance
Global Resources >> Toolkits

Payments Measurement Toolkit

Use existing data sources and plan new research to estimate payment flows by government, businesses and individuals.
News >> Ideas & Updates

Leading global experts priotize key measures to optimize digital finance for world's poorest people

ANTALYA, Turkey - How are phones and cards changing the ways the global poor access and manage their money, and what should governments and financial institutions do to ensure innovative pr…
© Flickr Creative Commons
News >> Ideas & Updates

A means to an end: The post-2015 future of financial inclusion

Financial inclusion is a means to an end – or many ends – rather than an end in itself.
© ©The Bill and Melinda Gates Foundation
News >> Ideas & Updates

What Apple Pay Adds to the Electronic Payments Landscape

Guest post by Marcos Bader…
News >> Ideas & Updates

Forum Highlights Global Standards For Responsible Digital Finance

Forum Highlights Global Standards For Responsible Digital Finance…
News >> Ideas & Updates

World Bank Report: Digital payments vital to economic growth

Gates Foundation and Better Than Cash Alliance urge governments to embrace digital financial services, offers concrete action steps
News >> Ideas & Updates

Paving the Way for Responsible Digital Finance

By Beth Porter, Policy Advisor, Financial Inclusion, UNCDF, Advisor, Better Than Cash Alliance
News >> Ideas & Updates

New Digital Business Model Opportunity for Remittances as Banks Close MTO Accounts?

The World Bank expects people to send USD$581 billion in remittances in 2014, through a network of banks and money transfer operators.
News >> Newsletter

New Digital Business Model Opportunity for Remittances as Banks Close MTO Accounts?

Banks are closing MTO accounts as risks increase amid a shifting regulatory environment.
News >> Ideas & Updates

Is Cash the Enemy of Financial Inclusion?

The Better Than Cash Alliance, hosted by UNCDF, gathered with colleagues at the Consultative Group to Assist the Poor (CGAP) Council of Governors Annual Meeting last month in Urubamba, Peru….
© ©Colin Crowley, Creative Commons
News >> Ideas & Updates

Transforming Financial Systems for the Poor: Report Shows Digital Advances Can Unlock Cost Savings of 90 Percent

In looking at ways to bring financial services to the more than two billion people outside formal financial systems, often the focus has been on piecemeal efforts to improve specific element…
News >> Ideas & Updates

Joining Central Bankers to Focus on Innovations in Consumer Payments

The World Bank and the Committee on Payment and Settlement Systems (CPSS) recently hosted the Third Meeting of the CPSS – World Bank Retail Payments Forum in Perugia, Italy.

© © Better Than Cash Alliance
News >> Ideas & Updates

The Global Movement of Electronic Payments at WEF

At the World Economic Forum Annual Meeting in Davos, Switzerland, this morning, the Better Than Cash Alliance hosted a roundtable discussion with Juan Jiménez Mayor, Prime Minister, Republic…