Regulation

91 results

Alliance Reports >> Flagship Publication

Building Trust in Raast Merchant Payments

Secure for users. Accountable for providers. Built to make RAAST as trusted as cash.
© Shutterstock
News >> Ideas & Updates

Unlocking digital inclusion for women in Jordan

Jordan has improved financial inclusion, but women, youth, small businesses, and refugees still face major barriers to accessing digital financial services.
© © Better Than Cash Alliance
News >> Ideas & Updates

Beyond Access: From Accounts to Opportunity

The World Bank’s Global Findex 2025 is a scorecard on how well countries, across the globe are transitioning from cash toward equitable digital payments. Headline number shows that 79 percent of adults now own an account, up 28 points since 2011. Financial exclusion for women remains significant and many accounts remain inactive.

News >> Ideas & Updates

We have reached a potent moment for the global DPI agenda. Through its G20 presidency, how can South Africa accelerate the momentum?

The co-authors are part of a consortium that came together to draft the DPI Roadmap Playbook, an effort welcomed by the Government of South Africa, which holds the 2025 G20 Presidency. The DPI Roadmap Playbook reflects input from many expert advisors, especially Deon Woods-Bell of the Gates Foundation, whose support was instrumental. This expert comment is published across each of the organization’s respective websites.
© DPI Roadmap Playbook Blog Image
News >> Ideas & Updates

DPI Roadmap Playbook

Download the DPI Roadmap Playbook
© DIAL
News >> Ideas & Updates

Global engagement in scaling instant payments: insights, strategies, and trust building

Over the past few months, the Alliance facilitated a series of peer exchanges, bringing together the architects of some of the world’s most dynamic digital payment platforms—systems that process billions of transactions monthly, such as India’s Unified Payments Interface (UPI) and Brazil’s rapidly evolving PIX.
© Better Than Cash Alliance
Global Resources >> Industry Reports

AI: TRANSFORMING THE FUTURE OR TRIGGERING FEAR? Generative Artificial Intelligence and Its Impact on Financial Consumers and Regulators

Generative AI and its potential to significantly transform financial services,

© ©2024 Alliance for Innovative Regulation (AIR). All rights reserved.
News >> Ideas & Updates

Egypt’s central bank leads financial inclusion efforts for marginalized

In an exclusive interview, the Governor of the Central Bank of Egypt explains how the country spearheads its financial inclusion strategy to ensure broad access to financial services, particularly for people with disabilities.
© By HassanAbdalla - Own work, CC BY-SA 4.0, https://commons.wikimedia.org/w/index.php?curid=53348451
News >> Ideas & Updates

Empowering Every Ability: Egypt's Pioneering Journey Towards Financial Inclusion

Central Bank of Egypt advances financial inclusion for persons with disabilities through targeted regulations, accessible services, and collaborative initiative
© Shutterstock
News >> Newsletter

Recourse > How to make it clear, quick and, responsive!

How are financial service providers, governments, and regulators improving recourse systems to increase trust and treat users fairly?
© ©Better Than Cash Alliance
Alliance Reports >> Flagship Publication

Make recourse clear, quick, and responsive

Case studies from The Philippines, Ghana, and Mexico to demonstrate how recourse has been improved
© ©Better Than Cash Alliance
News >> Ideas & Updates

IWCA Endorses Responsible Digital Payments to Accelerate Women's Economic Participation in Coffee Value Chain

The IWCA endorses UN Responsible Digital Payments as a game-changer for women at every step of the coffee supply chain.

© ©Shutterstock
News >> Ideas & Updates

How to shape inclusive financial ecosystems with interoperable QR codes

Interoperability drives global digital inclusion. Over 25% more adults access government payments, but siloed systems hinder seamless transactions.
© ©Better Than Cash Alliance
Alliance Reports >> Flagship Publication

Reaching Financial Equality for Women (2023 edition)

A 10-point action plan for governments and businesses to prioritize women’s digital financial inclusion
© © Shutterstock
Global Resources >> Industry Reports

Climate Risk And Financial Inclusion: A Regul Atory Perspective On Risks And Opportunities

This paper outlines how inclusive green finance policies can enhance financial stability by creating a more resilient real economy and reducing risks.
© CGAP | cgap.org
Global Resources >> Industry Reports

Financial Products And Services For Women's Financial Inclusion: A Policy And Regulation Design Toolkit

A toolkit for policymakers and regulators to formulate, design, and implement gender-transformative policies for financial products and services.
© Cover image - Jonathan Erasmus/iStock
Global Resources >> Industry Reports

Instant Payments: Regulatory Innovation and Payment Substitution Across Countries

This report analyzes the role of regulators in promoting instant payments and identifies instances of payment instrument substitution.

© © 2022 International Monetary Fund | imf.org
News >> Ideas & Updates

Three key findings that show that financial equality is within reach in our lifetime

New data from the World Bank’s Global Findex Database 2021 confirms the centrality of digital payments in reaching financial equality for all. 

© Shutterstock
News >> Ideas & Updates

LEARNING SERIES >> How to scale up digital wages in line with the UN Principles for Responsible Digital Payments

Lessons from Bangladesh, Jordan, and Senegal

Global Resources >> Industry Reports

World Bank: Fintech and the Future of Finance

This report explores implications of financial services’ digital transformation for market outcomes - and regulation and supervision - and how these interact.
© ©World Bank