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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

Bill & Melinda Gates Foundation: The Impact of Mobile Money on Poverty Toolkit

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.
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

COVID-19 Exclusion Working Group (Gender) – Introduction and Strategic Enablers for Digital Payments Toolkit

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.

© © Shutterstock / Neeraz Chaturvedi
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

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.

© © Better Than Cash Alliance
Global Resources >> Toolkits

How digitized supply chain finance can help small merchants grow Toolkit

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

© © Mercy Corps
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

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

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.
© © Better Than Cash Alliance
Global Resources >> Toolkits

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.

© © 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

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)
© © Better Than Cash Alliance
Global Resources >> Toolkits

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

This is a first draft of the Guidelines (Overview – Part I)
© © Better Than Cash Alliance
Global Resources >> Toolkits

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.
© © Guidelines for ID4D Diagnostics | World Bank
Global Resources >> Toolkits

Tools and Frameworks Toolkit

An archive of tools and frameworks to promote responsible finance
© © Better Than Cash Alliance
Global Resources >> Toolkits

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).
Global Resources >> Toolkits

Digital Financial Services for Agriculture Guide Toolkit

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.
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

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.