Documentos e informes

Unleashing Productivity through Firm Financing : Overview (Inglés)

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...

The Global State of Financial Inclusion and Consumer Protection (Inglés)

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...

Panama - Financial Sector Assessment Program : Technical Note - Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) (Inglés)

In light of Panama’s exposure to foreign money laundering (ML) risks, its recent inclusion in the Financial Action Task Force (FATF) “grey list”, and reforms adopted by the government, this Technical Note...

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

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...

The Global Findex Database 2021 : Financial Inclusion, Digital Payments, and Resilience in the Age of COVID-19 - Chapter 1 : Financial Access (Inglés)

This chapter presents detailed Global Findex 2021 data on the trends in financial access at the global and regional levels and offers examples from specific economies that exemplify, or cut against, the...

The Global Findex Database 2021 : Financial Inclusion, Digital Payments, and Resilience in the Age of COVID-19 - Chapter 3 : Financial Well-Being (Inglés)

This chapter on financial well-being presents the findings from the Global Findex 2021 survey related to financial resilience in the face of an unexpected expense. Specifically, the section presents answers...

The Global Findex Database 2021 : Financial Inclusion, Digital Payments, and Resilience in the Age of COVID-19 - Executive Summary (Inglés)

The technological revolution, and the accelerated adoption of digital solutions as a result of the Coronavirus (COVID-19) pandemic, are transforming access to finance. Importantly, the digital revolution...

Financial Consumer Protection and Fintech : An Overview of New Manifestations of Consumer Risks and Emerging Regulatory Approaches (Inglés)

This note provides: (1) an overview of new manifestations of consumer risks that are significant and cross-cutting across four key fintech products: digital microcredit, peer-to-peer lending (P2PL), investment-based...

Digital ID Assessment Instrument : Financial Sector Module (Inglés)

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...

Financial Protection for Public Assets - A Practitioner's Guide for Public Officials (Inglés)

Financial Protection of Public Assets - A Practitioner's Guide for Public Officials is aimed as resource for government practitioners seeking to develop and implement a financial protection program on...

Russian Federation - Financial Education and Financial Literacy Project (Inglés)

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...

Disclosable Version of the ISR - Financial Education and Financial Literacy - P120338 - Sequence No : 21 (Inglés)

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

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...

Disclosable Version of the ISR - Financial Education and Financial Literacy - P120338 - Sequence No : 20 (Inglés)

Disclosable Restructuring Paper - Financial Education and Financial Literacy - P120338 (Inglés)

The development objectives of Financial Education and Financial Literacy are to: (i) improve the financial literacy of Russian citizens (especially, among the school-age and college students, and active...

Making Consumer Protection Regulation More Customer-Centric (Inglés)

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...

Disclosable Restructuring Paper - Financial Education and Financial Literacy - P120338 (Inglés)

Disclosable Version of the ISR - Financial Education and Financial Literacy - P120338 - Sequence No : 19 (Inglés)

Disclosable Restructuring Paper - Sri Lanka Financial Sector Modernization Project - P159303 (Inglés)

Russian Federation - EUROPE AND CENTRAL ASIA- P120338- Financial Education and Financial Literacy - Procurement Plan (Inglés)