Documentos e informes
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Maldives Financial Sector Assessment Program - Technical Note : Digital Financial Inclusion and Financial Consumer Protection (Inglés)
Financial inclusion can be defined as access to, and usage of, a range of appropriate financial products and services by underserved individuals and micro, small, and medium enterprises (MSMEs), provided...
Tipo de documento: Programa de Evaluación del Sector Financiero (PESF) Número del informe: 190962 Fecha del documento: 31 de marzo de 2024 Tipo de divulgación: Disclosed Autor: Appaya,Mandepanda Sharmista,Boeddu,Gian Luciano
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Digital ID to Enhance Financial Inclusion : A Toolkit for Regulatory Authorities (Inglés)
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...
Tipo de documento: Informe Número del informe: 171594 Fecha del documento: 30 de noviembre de 2021 Tipo de divulgación: Disclosed Autor: Montes Herraiz,Fredesvinda F.,Appaya,Mandepanda Sharmista
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Global Experiences from Regulatory Sandboxes (Inglés)
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...
Tipo de documento: Documento de trabajo Número del informe: 154393 Fecha del documento: 11 de noviembre de 2020 Tipo de divulgación: Disclosed Autor: Appaya,Mandepanda Sharmista,Gradstein,Helen Luskin,Haji Kanz,Mahjabeen
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A Roadmap to SupTech Solutions for Low Income (IDA) Countries (Inglés)
The digitalization and development of new financial products accelerated by Coronavirus 2019 (COVID-19) crisis will transform drastically the financial sector of all countries in the following years. Consequently...
Tipo de documento: Documento de trabajo Número del informe: 153566 Fecha del documento: 7 de octubre de 2020 Tipo de divulgación: Disclosed Autor: Appaya,Mandepanda Sharmista,Dohotaru,Matei,Ahn,Byungnam,Kliatskova,Tatsiana,Seshan,Prasanna,Pascaru,Ion
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How Regulators Respond To FinTech : Evaluating the Different Approaches – Sandboxes and Beyond (Inglés)
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...
Tipo de documento: Documento de trabajo Número del informe: 148121 Fecha del documento: 23 de abril de 2020 Tipo de divulgación: Disclosed Autor: Appaya,Mandepanda Sharmista,Gradstein,Helen Luskin
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South Africa - Digital Economy Diagnostic (Inglés)
South Africa is one of the digital economy leaders on the African continent, but lags developed countries. In this context, the digital economy for Africa targets appear within reach for South Africa...
Tipo de documento: Informe Número del informe: 148406 Fecha del documento: 1 de diciembre de 2019 Tipo de divulgación: Disclosed Autor: Al-Dahdah,Edouard,Appaya,Mandepanda Sharmista,Butcher,Neil,Derner,Cem,Egejeru,Chijioke,Eliasz,Toni Kristian,Enkenberg,Aki Ilari,Fraser,Alexandra Nelle,Goddard,John Gabriel,Khalil,Uzma,Kunicova,Jana,Moeletsi,Wycliff Tlhalefang,Nagashima,Yoko,Nyman,Sara,Saleman,Yannick,White,Justine,Zanza,Alice Dubiwa
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G20 Digital Identity Onboarding (Inglés)
A unique, legal identity is necessary to allow all individuals to participate fully in society and the economy. The ability to prove one’s identity underlies the ability to access basic services and entitlements...
Tipo de documento: Documento de trabajo Número del informe: 129861 Fecha del documento: 1 de enero de 2018 Tipo de divulgación: Disclosed Autor: Natarajan,Harish,Appaya,Mandepanda Sharmista,Balasubramanian,Sriram