The Better Than Cash Alliance is a partnership of governments, companies, and international organizations that accelerates the transition from cash to digital payments in order to help achieve the Sustainable Development Goals.
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This draft (Annex I – Due Diligence Tool V.1) remains work-in-progress as digital financial services is a rapidly evolving space
This is a draft version and remains work-in-progress as digital financial services is a rapidly evolving space.
This is a first draft of the Guidelines (Overview – Part I)
This is a draft of the Guidelines (Part II – Proposed Actions and References)
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.
The United Nations Capital Development Fund (UNCDF) developed this toolkit in collaboration with Bankable Frontier Associates (BFA).
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.
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.
This guide is for institutions interested in developing a supply chain finance solution.
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.
An archive of tools and frameworks to promote responsible finance
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.
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.
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.
This report from FinCoNet’s Standing Committee presents findings on the use of Supervisory Technology (SupTech) by market conduct supervisors.
Analyzing impacts and potential of mobile money on (women’s) economic empowerment, financial inclusion and poverty reduction.
This diagnostic measures the current state of the transition to electronic payments by estimating volumes and values of payments made in Colombia, as well as assessing the likelihood of further movement by looking at payment use cases associated with each key shift.
This diagnostic measures the current state of the transition to electronic payments by estimating volumes and values of payments made in Malawi, as well as assessing the likelihood of further movement by looking at payment use cases associated with each key shift.
This Better Than Cash Alliance diagnostic estimates that Filipinos make about 2.5 billion payments per month, or roughly 64 monthly payments per adult, corresponding to a monthly value of over US$74 billion.
This diagnostic measures the current state of the transition from cash to electronic payments by estimating volumes and values of payments made in Nigeria, as well as assessing the likelihood of further movement by looking at payment use cases associated with each key shift stage.