Documentos e informes
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Beyond KYC Utilities : Collaborative Customer Due Diligence for Financial Inclusion (Inglés)
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...
Tipo de documento: Documento de trabajo Número del informe: 161322 Fecha del documento: 1 de agosto de 2019 Tipo de divulgación: Disclosed Autor: Lyman,Timothy,De Koker,Louis,Meier,Christine Martin,Kerse,Mehmet
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Deposit insurance and digital financial inclusion (Inglés)
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...
Tipo de documento: Resumen Número del informe: 110632 Fecha del documento: 1 de octubre de 2016 Tipo de divulgación: Disclosed Autor: 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? (Francés)
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...
Tipo de documento: Resumen Número del informe: 103208 Fecha del documento: 1 de septiembre de 2015 Tipo de divulgación: Disclosed Autor: 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? (Español)
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...
Tipo de documento: Resumen Número del informe: 103208 Fecha del documento: 1 de septiembre de 2015 Tipo de divulgación: Disclosed Autor: Lyman,Timothy,Shrader,Leesa Wilson,Tomilova,Olga
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Inclusive finance and shadow banking : worlds apart or worlds converging? (Inglés)
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...
Tipo de documento: Resumen Número del informe: 103208 Fecha del documento: 1 de septiembre de 2015 Tipo de divulgación: Disclosed Autor: Lyman,Timothy,Shrader,Leesa Wilson,Tomilova,Olga
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Inclusive finance and shadow banking : worlds apart or worlds converging? (Ruso)
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...
Tipo de documento: Resumen Número del informe: 103208 Fecha del documento: 1 de septiembre de 2015 Tipo de divulgación: Disclosed Autor: Lyman,Timothy,Shrader,Leesa Wilson,Tomilova,Olga
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Digital financial inclusion : implications for customers, regulators, supervisors, and standard-setting bodies (Inglés)
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...
Tipo de documento: Resumen Número del informe: 95210 Fecha del documento: 1 de febrero de 2015 Tipo de divulgación: Disclosed Autor: Lauer, Kate,Lyman,Timothy
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AML/CFT and financial inclusion : new opportunities emerge from recent FATF action (Inglés)
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...
Tipo de documento: Resumen Número del informe: 90954 Fecha del documento: 1 de septiembre de 2014 Tipo de divulgación: Disclosed Autor: Lyman,Timothy,Noor,Sheikh M. Wameek
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Russian Federation - Landscaping report : financial inclusion in Russia (Inglés)
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...
Tipo de documento: Documento de trabajo Número del informe: 75159 Fecha del documento: 1 de noviembre de 2012 Tipo de divulgación: Disclosed Autor: Lyman,Timothy,Staschen,Stefan,Tomilova,Olga
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Financial inclusion and stability : what does research show? (Inglés)
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...
Tipo de documento: Resumen Número del informe: 71305 Fecha del documento: 1 de mayo de 2012 Tipo de divulgación: Disclosed Autor: 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 (Árabe)
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...
Tipo de documento: Documento de trabajo (Serie Numerada) Número del informe: 68097 Fecha del documento: 1 de octubre de 2011 Tipo de divulgación: Disclosed Autor: 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 (Español)
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...
Tipo de documento: Documento de trabajo (Serie Numerada) Número del informe: 68097 Fecha del documento: 1 de octubre de 2011 Tipo de divulgación: Disclosed Autor: 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 (Francés)
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...
Tipo de documento: Documento de trabajo (Serie Numerada) Número del informe: 68097 Fecha del documento: 1 de octubre de 2011 Tipo de divulgación: Disclosed Autor: 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 (Inglés)
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...
Tipo de documento: Documento de trabajo (Serie Numerada) Número del informe: 68097 Fecha del documento: 1 de septiembre de 2011 Tipo de divulgación: Disclosed Autor: Lyman,Timothy,Lythgoe, Tony,Miller, Margaret,Reille,Xavier,Sankaranarayan, Shalini