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Microfinance credit savings and insurance

Posted: Aug 4, 2014

Author: Cleo Turner

Microfinance: Access Africa – Closing the Gap

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Categories : Customer and Users of Digital Payments, Microfinance credit savings and insurance

Tags : Financial Inclusion, micro credit, Micro-Insurance, Microfinance, Village Savings and Loan Associations

AML-CFT

Posted: Jun 29, 2014

Author: Cleo Turner

Developing and Implementing AML/CFT Measures Using a Risk-Based Approach for New Payments Products and Services

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML_CFT, Anti-Money Laundering, DFS implementation, Regulation

Consumer protection

Posted: Jun 13, 2014

Author: afi

Mobile Financial Services Consumer Protection in Mobile Financial Services

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Privacy, Consumer Protection, Consumer Risk, Mobile Financial Services, Regulation, Risk

Digital Money and payments

Posted: Apr 16, 2014

Author: Cleo Turner

How the Future Shaped the Past: The Case of the Cashless Society

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Categories : Digital Money and payments, Technology and Operational Enablers

Tags : Cashless Society, Expectations, Financial Inclusion, payment systems

Agriculture

Posted: Feb 28, 2014

Author: Sustainable Food Laboratory

Using the Progress Out of Poverty Index in Agricultural Value Chains: A Case Study in Kenyan Tea

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Categories : Agriculture, Customer and Users of Digital Payments

Tags : agriculture value chain, Kenya, sustainability

Collaboration business models and managing change

Posted: Feb 27, 2014

Author: Cleo Turner

Avoiding Blind Spots in your Next Joint Venture

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Categories : Collaboration business models and managing change, Technology and Operational Enablers

Tags : Business Models, Collaboration, Joint Ventures

Digital identity

Posted: Nov 17, 2013

Author: Sarah Corley

Identification for Development: The Biometrics Revolution

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Categories : Digital identity, Technology and Operational Enablers

Tags : Biometrics, Digital ID, Digital Identity, Identification, Identity

Humanitarian and digital social payments

Posted: Nov 17, 2013

Author: Sarah Corley

Working with Markets and Cash Standard Operating Procedures and Guidance Notes

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Categories : Customer and Users of Digital Payments, Humanitarian and digital social payments

Tags : Cash and voucher assistance, CVA, humanitarian, humanitarian programs, oxfam, Standard Operating Principles

Digital Money and payments

Posted: Oct 16, 2013

Author: Cleo Turner

The Cost of Cash in the United States

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Categories : Digital Money and payments, Technology and Operational Enablers

Tags : Cash, Financial Inclusion, Payment Instruments, Privacy

Regulation and Payment System Governance

Posted: Sep 16, 2013

Author: Cleo Turner

Developing a Comprehensive National Retail Payments Strategy

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : payment systems, Retail Payment System, Retail Payments

Ecosystem & Interoperability

Posted: Jun 13, 2013

Author: CGAP

Interoperability in Electronic Payments: Lessons and Opportunities

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Categories : Ecosystem & Interoperability, Technology and Operational Enablers

Tags : ACH System, Chip and PIN, Citibank, Collaboration, Industry Collaboration, Interoperability, M-PESA, Master Merchant Model, Payment System Interoperability, Paypal, SPEI, Square, Visa

Financial inclusion

Posted: Jun 4, 2013

Author: World Bank

Why Is Voluntary Financial Education So Unpopular? Experimental Evidence from Mexico

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Categories : Customer and Users of Digital Payments, Financial inclusion

Tags : Financial Education, Financial Inclusion, financial literacy

Regulation and Payment System Governance

Posted: Aug 20, 2012

Author: World Bank

General Guidelines for the Development of Government Payment Programs

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Electronic Payments, Framing Regulatory Issues, Government payments, National Payment Systems, Payments Systems

AI & big data

Posted: Aug 4, 2012

Author: Cleo Turner

Explaining Big Data

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Categories : AI & big data, Technology and Operational Enablers

Tags : artificial intelligence, Big Data, machine learning

Financial inclusion

Posted: Jul 3, 2012

Author: Microsave Consulting

MicroSave India Focus Note 96 Poverty Measurement: Challenges and Benefits

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Categories : Customer and Users of Digital Payments, Financial inclusion

Tags : Financial Inclusion, Impact and Measurement, Poverty

Regulation and Payment System Governance

Posted: Apr 25, 2012

Author: Bank of International Settlements

Principles for Financial Market Infrastructures

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Financial Infrastructure, Financial Market Infrastructure, Standards, Standards for clearing and settlement, Standards for Payment

Financial inclusion

Posted: Nov 13, 2011

Author: Global Partnership for Financial Inclusion

Global Standard-Setting Bodies and Financial Inclusion for the Poor Toward Proportionate Standards and Guidance

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Categories : Customer and Users of Digital Payments, Financial inclusion

Tags : Branchless Banking, Consumer Protection, Digital Money, Financial Inclusion, International Standards, Mobile Money, Proportionality, Regulation, SSB, Standard Setting, Standard Setting Body

AML-CFT

Posted: Jul 13, 2011

Author: Cleo Turner

Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML_CFT, Anti-Money Laundering, Customer Due Diligence, Financial Inclusion, Record-Keeping, Regulation, Risk, Risk Assessment

International Remittances

Posted: Jan 5, 2009

Author: Cleo Turner

Migration and Development: Perspectives from the South

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Categories : Customer and Users of Digital Payments, International Remittances

Tags : Development, Economic Development, Economy, International Remittances, Remittances

Collaboration business models and managing change

Posted: Dec 13, 2008

Author: Cleo Turner

Balancing Cooperation and Competition in Retail Payment Systems: Lessons from Latin America Case Studies

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Categories : Collaboration business models and managing change, Technology and Operational Enablers

Tags : Automated Clearing House, Collaboration, Competition, Efficiency, Industry Collaboration, Infrastructure Sharing, Interchange Fees, Payment Instruments, Retail Payment Systems

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