Risks

6 results

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

Fintech Payments in Public Financial Management: Benefits and Risks

A review of the main fintech payment models and a debate on the operational and financial risks as well as challenges they face.
© © International Monetary Fund | imf.org
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

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
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
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…