Documents et rapports
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Lessons from Implementing a National Financial Inclusion Strategy : Financial Inclusion Support Framework (anglais)
A national financial-inclusion strategy (NFIS) helps policy makers, in coordination with a wide range of stakeholders, define objectives and outline a set of impactful, sequenced actions to accelerate...
Type de document: Rapport Numéro du rapport: 163026 Date du document: 25 juin 2021 Mode de publication: Disclosed Auteur: Gradstein,Helen Luskin,Arsana,I Gede Putra,Ul Haq,Imtiaz,Achew,Mengistu Bessir,Shaikh,Sarmad Ahmed,Zottel,Siegfried,Khalil,Uzma
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Key Facts Statement Testing : Options, Methodologies, and Tools - Financial Inclusion Support Framework : Technical Brief (anglais)
Disclosure and transparency are cornerstones of financial consumer protection and are key drivers of trust in the financial system. A key facts statement (KFS) is an important tool to improve transparency...
Type de document: Rapport Numéro du rapport: 163013 Date du document: 25 juin 2021 Mode de publication: Disclosed Auteur: Gradstein,Helen Luskin
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Financial Inclusion in Ethiopia : Key Findings from the Ethiopia Socioeconomic Survey 2018-2019 : Survey Brief (anglais)
Integrating a financial inclusion module into a multitopic household survey like the Ethiopia Socioeconomic Survey (ESS) makes it possible to explore how different community spatial, demographic, and socioeconomic...
Type de document: Fiche Numéro du rapport: 162032 Date du document: 1 juin 2021 Mode de publication: Disclosed Auteur: Achew,Mengistu Bessir,Ambel,Alemayehu A.,Gradstein,Helen Luskin,Tsegay,Asmelash Haile,Ul Haq,Imtiaz,Varghese,Minita Mary,Yonis,Manex Bule
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Building a Financial Education Approach : A Starting Point for Financial Sector Authorities - Financial Inclusion Support Framework : Technical Note (anglais)
While the importance of financial capability has been studied empirically, questions remain about program effectiveness, whether and how effectively these skills can be taught to consumers, and if financial...
Type de document: Rapport Numéro du rapport: 163370 Date du document: 1 juin 2021 Mode de publication: Disclosed Auteur: Gradstein,Helen Luskin,Bint Abbas,Saba,Tomilova,Olga
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Universal Financial Access 2020 : Lessons for the Future (anglais)
The World Bank Group reiterated its commitment during the 2015 Spring Meetings, along with the announcement of the commitments made by the private sector to universal financial access (UFA), including...
Type de document: Rapport Numéro du rapport: 172558 Date du document: 1 juin 2021 Mode de publication: Disclosed Auteur: Ardic Alper,Oya Pinar,Baijal,Hemant,Banka,Holti,Bosiljcic,Nenad,Buddy Buruku,Chimienti,Maria Teresa,Dashi,Edlira,Delort,Dorothee,Gradstein,Helen Luskin,Iravantchi,Sheirin,Miller, Margaret,Montes Herraiz,Fredesvinda F.,Natarajan,Harish
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Global Experiences from Regulatory Sandboxes (anglais)
Regulatory sandboxes have become synonymous with fintech innovation and offer the unique benefit of providing the empirical evidence needed to substantiate decisions. This paper on Global Experiences from...
Type de document: Document de travail Numéro du rapport: 154393 Date du document: 11 novembre 2020 Mode de publication: Disclosed Auteur: Appaya,Mandepanda Sharmista,Gradstein,Helen Luskin,Haji Kanz,Mahjabeen
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Leveraging Geospatial Technology for Financial Inclusion (anglais)
Geospatial technology can be used to map financial access points and assess the distribution of financial services across space, allowing authorities to identify gaps in existing coverage clearly and with...
Type de document: Rapport Numéro du rapport: 154538 Date du document: 1 septembre 2020 Mode de publication: Disclosed Auteur: Ul Haq,Imtiaz,Gradstein,Helen Luskin
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How Regulators Respond To FinTech : Evaluating the Different Approaches – Sandboxes and Beyond (anglais)
This paper provides an overview of different regulatory approaches to Fintech and provides guidance for policymakers to understand the benefits and limitations of each. While some Fintech activities can...
Type de document: Document de travail Numéro du rapport: 148121 Date du document: 23 avril 2020 Mode de publication: Disclosed Auteur: Appaya,Mandepanda Sharmista,Gradstein,Helen Luskin
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Integrating financial capability into government cash transfer programs : toolkit (anglais)
Over the past two decades, government-to-person cash transfer programs have become common in many countries as a means of addressing chronic poverty and insecurity for low-income and poor households. However...
Type de document: Document de travail Numéro du rapport: 128334 Date du document: 1 juillet 2018 Mode de publication: Disclosed Auteur: Zottel,Siegfried,Gradstein,Helen Luskin
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Developing and operationalizing a national financial inclusion strategy : toolkit (anglais)
A national financial inclusion strategy (NFIS) can provide an effective instrument to chart a clear and coordinated path toward improving financial inclusion. An NFIS enables stakeholders to jointly define...
Type de document: Document de travail Numéro du rapport: 127712 Date du document: 1 juin 2018 Mode de publication: Disclosed Auteur: Gradstein,Helen Luskin,Randall,Douglas,Ardic Alper,Oya Pinar
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Distributed Ledger Technology (DLT) and blockchain (anglais)
The financial sector is currently undergoing a major transformation, brought about by the rapid development and spread of new technologies. The confluence of 'finance' and 'technology' is often referred...
Type de document: Document de travail Numéro du rapport: 122140 Date du document: 1 décembre 2017 Mode de publication: Disclosed Auteur: Natarajan,Harish,Krause,Solvej Karla,Gradstein,Helen Luskin
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Distributed Ledger Technology (DLT) and blockchain : Fintech note no. 1 (anglais)
The financial sector is currently undergoing a major transformation, brought about by the rapid development and spread of new technologies. The confluence of ‘finance’ and ‘technology’ is often referred...
Type de document: Document de travail Numéro du rapport: 122075 Date du document: 1 janvier 2017 Mode de publication: Disclosed Auteur: Natarajan,Harish,Krause,Solvej Karla,Gradstein,Helen Luskin