Toolkits

19 results

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.

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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.

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How digitized supply chain finance can help small merchants grow Toolkit

This guide is for institutions interested in developing a supply chain finance solution.

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A Guide to Supervising E-Money Issuers Toolkit

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.

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Affordable and Accessible Remittance Services for Refugees: A Toolkit Toolkit

The United Nations Capital Development Fund (UNCDF) developed this toolkit in collaboration with Bankable Frontier Associates (BFA).

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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.

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Investing in Responsible Digital Financial Services Part II – Proposed Actions and Selected References Toolkit

This is a draft of the Guidelines (Part II – Proposed Actions and References)

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Investing in Responsible Digital Financial Services Part I – Overview of Guidelines Toolkit

This is a first draft of the Guidelines (Overview – Part I)

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Investor Guidelines – Comprehensive Risk Matrix Draft Version 1.0 Toolkit

This is a draft version and remains work-in-progress as digital financial services is a rapidly evolving space.

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Guidelines for ID4D Diagnostics Toolkit

The focus of this Guide is on the design and implementation of digital ID systems that provide people with proof of legal identity, which is commonly needed to access basic services, rights, and protections.

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Digital Financial Services Toolkit Toolkit

The toolkits, available both in French and English, are designed for financial service providers (FSPs) who want to go digital.

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Digital Skills Toolkit Toolkit

This Digital Skills Toolkit enables policymakers and influencers to work strategically in building the bridge between new digital job opportunities and the lack of digital skills in the workforce.

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