Risks

45 results

News >> Ideas & Updates

Watch: Making Digital Payments Safe for All

At today’s webinar, experts from Paytm in India, Tigo in Tanzania and the Banking Superintendency from Peru revealed key insights on how to responsibly navigate the transition from cash to d…
© ©The Coca-Cola Company
Alliance Reports >> Flagship Publication

Responsible Digital Payments Guidelines

The report identifies eight good practices for engaging with clients who are sending or receiving digital payments and who have previously been financially excluded or underserved.
© © Coca-Cola
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
News >> Ideas & Updates

Done Right, Digital Finance Could Transform Humanitarian Response

Originally published on CGAP.org
© © Better Than Cash Alliance
Global Resources >> Industry Reports

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

Media Briefing - Making cash history

Making cash history: How digital payments can help achieve the Sustainable Development Goals
© ©Bill & Melinda Gates Foundation/Frederic Courbet
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

An infrastructure approach to improving Financial Inclusion

The Better Than Cash Alliance is introducing an occasional series on innovations that have the potential to reduce costs in digital payments. The first in this series is an article by Ryan Z…
Global Resources >> Industry Reports

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…
© © Bill & Melinda Gates Foundation
News >> Ideas & Updates

Measuring Digital Payments’ Significance: GSMA Reboots Kenyan M-PESA Data

For stakeholders engaged in the shift from cash to electronic payments, there is an ever-present appetite for data on progress.
Global Resources >> Industry Reports

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…
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

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

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

ACDI/VOCA Joins the Better Than Cash Alliance

ACDI/VOCA Joins the Better Than Cash Alliance — Pledges to Address Poverty and Grow the Economy by Shifting to Electronic Payments …