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  • Unleashing Productivity through Firm Financing : Overview (anglais)

    Firms’ ability to finance investments in physical and human capital and innovate through digital, green, and other technologies is central to productivity and economic growth. An extensive body of research...

    Type de document: Publication Numéro du rapport: 193771 Date du document: 30 septembre 2024 Mode de publication: Disclosed Auteur: Didier, Tatiana,Cusolito, Ana Paula

  • The Global State of Financial Inclusion and Consumer Protection (anglais)

    The 2022 Global State of Financial Inclusion and Consumer Protection (FICP) Report is an update to the 2013 and 2017 FICP reports. These surveys aim to provide a timely source of global data to benchmark...

    Type de document: Rapport Numéro du rapport: 188310 Date du document: 31 décembre 2023 Mode de publication: Disclosed Auteur: World Bank


  • The Importance of Financial Education for the Effective Use of Formal Financial Services (anglais)

    This paper examines global data on unbanked and underbanked consumers to highlight the role that improved financial literacy and capability could play in motivating and enabling the safe and beneficial...

    Type de document: Document de travail de recherche sur les politiques Numéro du rapport: WPS10345 Date du document: 7 mars 2023 Mode de publication: Disclosed Auteur: Ansar,Saniya,Klapper,Leora,Singer,Dorothe





  • 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


  • Russian Federation - Financial Education and Financial Literacy Project (anglais)

    Ratings for the Financial Education and Financial Literacy Project for Russian Federation were as follows: outcome and Bank performance was satisfactory and monitoring and evaluation (M and E) quality...

    Type de document: Bilan de fin d’exécution et de résultats Numéro du rapport: ICR5471 Date du document: 11 juin 2021 Mode de publication: Disclosed Auteur:


  • The Next Wave of Suptech Innovation : Suptech Solutions for Market Conduct Supervision (anglais)

    Around the world, financial sector supervisors are experiencing a profound shift to data-driven supervision enabled by the next wave of technology and data solutions. While technology and data are not...

    Type de document: Rapport Numéro du rapport: 157640 Date du document: 1 mars 2021 Mode de publication: Disclosed Auteur: De Souza Neves Lopes,Ligia,Chien,Jennifer,Wallace,Mackenzie,Totolo,Edoardo



  • Making Consumer Protection Regulation More Customer-Centric (anglais)

    In response to the 2008 global financial crisis, many countries recognized the importance of consumer protection, and they set up regulatory frameworks that emphasized short-term and easy-to-implement...

    Type de document: Document de travail Numéro du rapport: 152526 Date du document: 1 juin 2020 Mode de publication: Disclosed Auteur: Izaguirre Araujo,Juan Carlos