Документы и доклады
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Beyond KYC Utilities : Collaborative Customer Due Diligence for Financial Inclusion (Английский)
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...
Типу документа: Рабочие документы Номер отчета: 161322 Дата подготовки документа: 1 августа 2019 года Тип раскрытия информации: Disclosed Автор: Lyman,Timothy,De Koker,Louis,Meier,Christine Martin,Kerse,Mehmet
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Deposit insurance and digital financial inclusion (Английский)
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...
Типу документа: Краткие сведения Номер отчета: 110632 Дата подготовки документа: 1 октября 2016 года Тип раскрытия информации: Disclosed Автор: 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? (Французский)
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...
Типу документа: Краткие сведения Номер отчета: 103208 Дата подготовки документа: 1 сентября 2015 года Тип раскрытия информации: Disclosed Автор: 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? (Испанский)
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...
Типу документа: Краткие сведения Номер отчета: 103208 Дата подготовки документа: 1 сентября 2015 года Тип раскрытия информации: Disclosed Автор: Lyman,Timothy,Shrader,Leesa Wilson,Tomilova,Olga
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Inclusive finance and shadow banking : worlds apart or worlds converging? (Английский)
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...
Типу документа: Краткие сведения Номер отчета: 103208 Дата подготовки документа: 1 сентября 2015 года Тип раскрытия информации: Disclosed Автор: Lyman,Timothy,Shrader,Leesa Wilson,Tomilova,Olga
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Inclusive finance and shadow banking : worlds apart or worlds converging? (Русский)
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...
Типу документа: Краткие сведения Номер отчета: 103208 Дата подготовки документа: 1 сентября 2015 года Тип раскрытия информации: Disclosed Автор: Lyman,Timothy,Shrader,Leesa Wilson,Tomilova,Olga
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Digital financial inclusion : implications for customers, regulators, supervisors, and standard-setting bodies (Английский)
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...
Типу документа: Краткие сведения Номер отчета: 95210 Дата подготовки документа: 1 февраля 2015 года Тип раскрытия информации: Disclosed Автор: Lauer, Kate,Lyman,Timothy
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AML/CFT and financial inclusion : new opportunities emerge from recent FATF action (Английский)
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...
Типу документа: Краткие сведения Номер отчета: 90954 Дата подготовки документа: 1 сентября 2014 года Тип раскрытия информации: Disclosed Автор: Lyman,Timothy,Noor,Sheikh M. Wameek
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Russian Federation - Landscaping report : financial inclusion in Russia (Английский)
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...
Типу документа: Рабочие документы Номер отчета: 75159 Дата подготовки документа: 1 ноября 2012 года Тип раскрытия информации: Disclosed Автор: Lyman,Timothy,Staschen,Stefan,Tomilova,Olga
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Financial inclusion and stability : what does research show? (Английский)
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...
Типу документа: Краткие сведения Номер отчета: 71305 Дата подготовки документа: 1 мая 2012 года Тип раскрытия информации: Disclosed Автор: 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 (Арабский)
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...
Типу документа: Рабочие документы (нумерованная серия) Номер отчета: 68097 Дата подготовки документа: 1 октября 2011 года Тип раскрытия информации: Disclosed Автор: 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 (Испанский)
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...
Типу документа: Рабочие документы (нумерованная серия) Номер отчета: 68097 Дата подготовки документа: 1 октября 2011 года Тип раскрытия информации: Disclosed Автор: 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 (Французский)
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...
Типу документа: Рабочие документы (нумерованная серия) Номер отчета: 68097 Дата подготовки документа: 1 октября 2011 года Тип раскрытия информации: Disclosed Автор: 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 (Английский)
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...
Типу документа: Рабочие документы (нумерованная серия) Номер отчета: 68097 Дата подготовки документа: 1 сентября 2011 года Тип раскрытия информации: Disclosed Автор: Lyman,Timothy,Lythgoe, Tony,Miller, Margaret,Reille,Xavier,Sankaranarayan, Shalini