Digitization

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Global Resources >> Toolkits

VoxDev Lit: Mobile Money (literature review) Toolkit

Analyzing impacts and potential of mobile money on (women’s) economic empowerment, financial inclusion and poverty reduction.
© © Dayan Berhe / Better Than Cash Alliance
Global Resources >> Toolkits

FinCoNet: SupTech Tools for Market Conduct Supervisors Toolkit

This report from FinCoNet’s Standing Committee presents findings on the use of Supervisory Technology (SupTech) by market conduct supervisors.
© © Better Than Cash Alliance
Global Resources >> Toolkits

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

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.

© © Shutterstock/ Yaw Niel
Global Resources >> Toolkits

A Regulatory Diagnostic Toolkit for Digital Financial Services in Emerging Markets Toolkit

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.

© © Better Than Cash Alliance
Global Resources >> Toolkits

Regulatory Diagnostic Toolkit for DFS in Emerging Markets Toolkit

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
Global Resources >> Toolkits

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

This draft (Annex I – Due Diligence Tool V.1) remains work-in-progress as digital financial services is a rapidly evolving space
© © Better Than Cash Alliance
Global Resources >> Toolkits

Regulatory Handbook - The Enabling Regulation of Digital Financial Services Toolkit

This handbook has been designed to assist those responsible for regulating and supervising the use of DFS in emerging markets.
© © Better Than Cash Alliance
Global Resources >> Toolkits

USAID ePayments Toolkit Toolkit

A Toolkit for USAID Implementing Partners and Development Organizations
© http://nextbillion.net/