Documents et rapports
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Beyond KYC Utilities : Collaborative Customer Due Diligence for Financial Inclusion (anglais)
Private companies and the public sector, separately and together, are increasingly leveraging new collaborative approaches to help financial services providers (FSPs) meet international customer due diligence...
Type de document: Document de travail Numéro du rapport: 161322 Date du document: 1 août 2019 Mode de publication: Disclosed Auteur: Lyman,Timothy,De Koker,Louis,Meier,Christine Martin,Kerse,Mehmet
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Deposit insurance and digital financial inclusion (anglais)
Policy makers worldwide are increasingly appreciating the expanding role that digital financial services play in reaching financially excluded and underserved customers. Though models vary widely, all...
Type de document: Fiche Numéro du rapport: 110632 Date du document: 1 octobre 2016 Mode de publication: Disclosed Auteur: Izaguirre Araujo,Juan Carlos,Lyman,Timothy,Mcguire,Claire Louise,Grace, Dave
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Inclusive finance and shadow banking : worlds apart or worlds converging? : Inclusion financière et système bancaire parallèle : deux mondes diamétralement opposés ou convergents? (français)
The term shadow banking came into widespread usage with the onset of the global financial crisis to refer to a broad array of entities and activities operating outside the regular banking system that were...
Type de document: Fiche Numéro du rapport: 103208 Date du document: 1 septembre 2015 Mode de publication: Disclosed Auteur: Lyman,Timothy,Shrader,Leesa Wilson,Tomilova,Olga
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Inclusive finance and shadow banking : worlds apart or worlds converging? : Inclusión financiera y sistema bancario paralelo : ¿dos mundos distintos o convergentes? (espagnol)
The term shadow banking came into widespread usage with the onset of the global financial crisis to refer to a broad array of entities and activities operating outside the regular banking system that were...
Type de document: Fiche Numéro du rapport: 103208 Date du document: 1 septembre 2015 Mode de publication: Disclosed Auteur: Lyman,Timothy,Shrader,Leesa Wilson,Tomilova,Olga
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Inclusive finance and shadow banking : worlds apart or worlds converging? (anglais)
The term shadow banking came into widespread usage with the onset of the global financial crisis to refer to a broad array of entities and activities operating outside the regular banking system that were...
Type de document: Fiche Numéro du rapport: 103208 Date du document: 1 septembre 2015 Mode de publication: Disclosed Auteur: Lyman,Timothy,Shrader,Leesa Wilson,Tomilova,Olga
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Inclusive finance and shadow banking : worlds apart or worlds converging? (russe)
The term shadow banking came into widespread usage with the onset of the global financial crisis to refer to a broad array of entities and activities operating outside the regular banking system that were...
Type de document: Fiche Numéro du rapport: 103208 Date du document: 1 septembre 2015 Mode de publication: Disclosed Auteur: Lyman,Timothy,Shrader,Leesa Wilson,Tomilova,Olga
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Digital financial inclusion : implications for customers, regulators, supervisors, and standard-setting bodies (anglais)
Digital financial inclusion can be a game changer for unserved and under-served low-income households as well as micro- and small enterprises. The regulatory, supervisory, and standard setting challenges...
Type de document: Fiche Numéro du rapport: 95210 Date du document: 1 février 2015 Mode de publication: Disclosed Auteur: Lauer, Kate,Lyman,Timothy
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AML/CFT and financial inclusion : new opportunities emerge from recent FATF action (anglais)
Increasing numbers of countries worldwide are putting in place regulatory regimes that allow more poor people to access and use basic formal financial services they need to improve their lives. The Financial...
Type de document: Fiche Numéro du rapport: 90954 Date du document: 1 septembre 2014 Mode de publication: Disclosed Auteur: Lyman,Timothy,Noor,Sheikh M. Wameek
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Russian Federation - Landscaping report : financial inclusion in Russia (anglais)
The Russian Federation presents a picture of rapid and accelerating change in the financial inclusion landscape for lower income Russians in the years since transition to a market economy. Russia is one...
Type de document: Document de travail Numéro du rapport: 75159 Date du document: 1 novembre 2012 Mode de publication: Disclosed Auteur: Lyman,Timothy,Staschen,Stefan,Tomilova,Olga
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Financial inclusion and stability : what does research show? (anglais)
A growing body of research suggests that whether broad-based access to formal financial services promotes financial stability depends on how that access is managed within the regulatory and supervisory...
Type de document: Fiche Numéro du rapport: 71305 Date du document: 1 mai 2012 Mode de publication: Disclosed Auteur: Cull,Robert J.,Demirguc-Kunt,Asli,Lyman,Timothy
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Credit reporting at the base of the pyramid : key issues and success factors (arabe)
Over the past five years, the microcredit sector has experienced unprecedented growth. The number of borrowers served by microfinance institutions (MFIs) has increased threefold to reach 120 million clients...
Type de document: Document de travail (série numérotée) Numéro du rapport: 68097 Date du document: 1 octobre 2011 Mode de publication: Disclosed Auteur: Lyman,Timothy,Lythgoe, Tony,Miller, Margaret,Reille,Xavier,Sankaranarayan, Shalini
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Credit reporting at the base of the pyramid : key issues and success factors : Informacion crediticia en la base de la piramide : principales cuestiones y factores de exito (espagnol)
Over the past five years, the microcredit sector has experienced unprecedented growth. The number of borrowers served by microfinance institutions (MFIs) has increased threefold to reach 120 million clients...
Type de document: Document de travail (série numérotée) Numéro du rapport: 68097 Date du document: 1 octobre 2011 Mode de publication: Disclosed Auteur: Lyman,Timothy,Lythgoe, Tony,Miller, Margaret,Reille,Xavier,Sankaranarayan, Shalini
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Credit reporting at the base of the pyramid : key issues and success factors : Les systèmes d'information sur la solvabilité des emprunteurs a faible revenu : principales difficultés et facteurs de réussite (français)
Over the past five years, the microcredit sector has experienced unprecedented growth. The number of borrowers served by microfinance institutions (MFIs) has increased threefold to reach 120 million clients...
Type de document: Document de travail (série numérotée) Numéro du rapport: 68097 Date du document: 1 octobre 2011 Mode de publication: Disclosed Auteur: Lyman,Timothy,Lythgoe, Tony,Miller, Margaret,Reille,Xavier,Sankaranarayan, Shalini
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Credit reporting at the base of the pyramid : key issues and success factors (anglais)
Over the past five years, the microcredit sector has experienced unprecedented growth. The number of borrowers served by microfinance institutions (MFIs) has increased threefold to reach 120 million clients...
Type de document: Document de travail (série numérotée) Numéro du rapport: 68097 Date du document: 1 septembre 2011 Mode de publication: Disclosed Auteur: Lyman,Timothy,Lythgoe, Tony,Miller, Margaret,Reille,Xavier,Sankaranarayan, Shalini