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  • Digital Identification Mexico (anglais)

    Authorities in Mexico are seeking solutions to the complex task of improving efficiency in the financial and government sectors when identifying individuals and legal entities, while balancing other public-policy...

    Type de document: Rapport Numéro du rapport: 171841 Date du document: 24 mai 2022 Mode de publication: Disclosed Auteur: World Bank

  • Technical Note on Open Banking : Comparative Study on Regulatory Approaches (anglais)

    Open banking has emerged strongly in the past few years as a system to give customers the right to share with parties they trust the information that banks have about them in a secure manner and also as...

    Type de document: Rapport Numéro du rapport: 171840 Date du document: 24 mai 2022 Mode de publication: Disclosed Auteur: Montes Herraiz,Fredesvinda F.,Maldonaldo, Luis

  • Assessing Incentives to Increase Digital Payment Acceptance and Usage : A Machine Learning Approach (anglais)

    An important step to achieve greater financial inclusion is to increase the acceptance and usage of digital payments. Although consumer adoption of digital payments has improved dramatically globally...

    Type de document: Document de travail Numéro du rapport: 171600 Date du document: 17 mai 2022 Mode de publication: Disclosed Auteur: Allen, Jeff,Carbo Valverde,Santiago,Chakravorti,Sujit,Rodriguez Fernandez,Francisco De Asis,Ardic Alper,Oya Pinar

  • Electronic Payment Acceptance Assessment Guide : Electronic Payment Acceptance Package (anglais)

    The methodology detailed in this Guide includes two components: (1) qualitative analysis and (2) quantitative analysis (Figure 1). There are advantages and disadvantages of these two approaches. For example...

    Type de document: Rapport Numéro du rapport: 171605 Date du document: 12 mai 2022 Mode de publication: Disclosed Auteur: Ardic Alper,Oya Pinar,Baijal,Hemant,Marin Espinosa,Ana Georgina,Allen, Jeffrey

  • Incentives for Electronic Payment Acceptance : Electronic Payment Acceptance Package (anglais)

    The shift from paper-based to electronic payment instruments has been taking place for decades, but the level of acceptance and usage of electronic payments varies considerably across countries and payment...

    Type de document: Rapport Numéro du rapport: 171599 Date du document: 12 mai 2022 Mode de publication: Disclosed Auteur: Ardic Alper,Oya Pinar,Carbo Valverde,Santiago,Chakravorti,Sujit,Rodriguez Fernandez,Francisco De Asis,Allen, Jeffrey

  • Innovations in Electronic Payment Acceptance : Electronic Payment Acceptance Package (anglais)

    The electronic-payment landscape experienced its biggest transformational shift over the past decade, driven by the emergence of new, innovative, and consumer-centric solutions that are not only remarkably...

    Type de document: Rapport Numéro du rapport: 171597 Date du document: 11 mai 2022 Mode de publication: Disclosed Auteur: Abdelnaby,Ahmed Abdelaziz Faragallah,Baijal,Hemant,Abdel Gawad,Ihab Saad Zaghloul,De Koker,Louis

  • Digital ID Assessment Instrument : Financial Sector Module (anglais)

    This instrument aims to collect comparable data on the Customer Due Diligence (CDD) practices and identification documents used by the financial service providers. CDD as specified in FATF Recommendation...

    Type de document: Rapport Numéro du rapport: 171607 Date du document: 13 avril 2022 Mode de publication: Disclosed Auteur: World Bank

  • Digital ID to Enhance Financial Inclusion : A Toolkit for Regulatory Authorities (anglais)

    Digital ID systems have the potential to improve the reliability, security, privacy, and efficiency of the process of identifying individuals in the financial sector, to the benefit of both customers and...

    Type de document: Rapport Numéro du rapport: 171594 Date du document: 30 novembre 2021 Mode de publication: Disclosed Auteur: Montes Herraiz,Fredesvinda F.,Appaya,Mandepanda Sharmista

  • Electronic Payments Acceptance Incentives – Literature Review and Country Examples (anglais)

    This paper presents a mapping of the most relevant literature on incentives to expand electronic payments acceptance (EPA) and some country examples where these incentives have been implemented. This note...

    Type de document: Document de travail Numéro du rapport: 148297 Date du document: 6 mai 2020 Mode de publication: Disclosed Auteur: Ardic Alper,Oya Pinar,Marin Espinosa,Ana Georgina