Financial inclusion

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Financial Literacy And Digital Financial Inclusion: Supervisory Policy and Practice

Financial Literacy has been recognized as a critical driver for financial inclusion and has become an integral part of many countries' financial inclusion policy agendas. This TC Note recommends measures that regulators and supervisors can put in place to address some of the barriers to financial literacy, with a focus on the link between digital financial inclusion and financial literacy.

Publisher: Toronto Centre Release date: Feb 2022

Type: TC Notes

Topics: Financial inclusion

Sectors: Banking, Microfinance, Insurance, Microinsurance, Securities

Using SupTech to Improve Supervision

TC note focuses on the growing use of SupTech by the Central Bank of Nigeria

Toronto Centre Note discusses the increased interest in and use of SupTech to improve the effectiveness of supervision, particularly during the COVID-19 pandemic.

Publisher: Toronto Centre Release date: Nov 2021

Type: TC Notes

Topics: Financial inclusion

Sectors: Banking, Insurance, Microfinance, Microinsurance, Pensions, Securities

FinTech and Financial Inclusion in Latin America and the Caribbean

IMF working paper discusses FinTech's ability to minimize financial inclusion gaps in Latin America and the Caribbean

International Monetary Fund paper analyzes whether FinTech can help to minimize financial inclusion gaps in Latin America and the Caribbean and how governments can leverage FinTech development to foster financial inclusion.

Publisher: International Organizations Release date: Aug 2021

Type: Consultative, discussion and issues paper

Topics: Financial inclusion

Sectors: Banking, Insurance, Microfinance, Microinsurance, Pensions, Securities

Perspectives on How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

TC podcast about how regulators and RegTech can expand women's financial inclusion

Toronto Centre podcast features the authors of TC's recent report sharing perspectives and insights that they have gained from their research and analysis. They share their views and recommendations about the role that regulators and RegTech can play to expand the financial inclusion of women.

Publisher: Toronto Centre Release date: Jul 2021

Type: TC Videos

Peer: How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

Topics: Financial inclusion

Sectors: Banking, Insurance, Microfinance, Microinsurance, Pensions, Securities

EBA Methodological Guide to Mystery Shopping

EBA methodological guide to mystery shopping

European Banking Authority methodological guide to mystery shopping (MS) sets out seven steps for how MS activities can be conceived and carried out, how NCA can use the guide as a complement to other existing supervisory tools, and how to adapt such activities to the particular circumstances, goals and MS powers conferred on an NCA under national law and/or EU law.

Publisher: Regional Standard-Setting Bodies Release date: Jul 2021

Type: Consultative, discussion and issues paper

Topics: Financial inclusion

Sectors: Banking

Building Back Better II

TC podcast discusses how to help to sustain financial stability and inclusion in the digital era

Toronto Centre podcast discusses how to help to sustain financial stability and inclusion in the digital era.

Publisher: Toronto Centre Release date: Jul 2021

Type: TC Videos

Peer: Building Back Better I, Building Back Better III, Building Back Better IV

Topics: Financial inclusion

Sectors: Banking, Insurance, Microfinance, Microinsurance, Pensions, Securities

The FinTech Gender Gap

TC CoP discusses BIS working paper

Toronto Centre Community of Practice (CoP) discusses the results of the recently released BIS Working Paper, The FinTech Gender Gap, which identified country characteristics, differences in willingness to use new financial technology, and different attitudes towards privacy and technology as reasons for some of the gap. The speakers also explore challenges and opportunities in fostering financial inclusion with new technology for supervisors and regulators.

Publisher: Toronto Centre Release date: May 2021

Type: TC Videos

Parent: The FinTech Gender Gap

Topics: Financial inclusion

Sectors: Banking, Insurance, Microfinance, Microinsurance, Pensions, Securities

Report on the Mystery Shopping Activities of National Competent Authorities

EBA report on mystery shopping activities of banks

European Banking Authority report on mystery shopping activities of banks. The report explains that mystery shopping allows banks to obtain greater insight into the conduct of financial institutions.

Publisher: Regional Standard-Setting Bodies Release date: May 2021

Type: Consultative, discussion and issues paper

Topics: Financial inclusion

Sectors: Banking

How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

TC and USAID study of how financial services regulators may address women's financial inclusion

Toronto Centre and USAID study examines the role that financial services regulators can play in efforts to address financial inclusion of women: how they are using, or could use, SDD to enhance women's access to and use of financial products and services of the right quality that meet their needs; and how new technologies could help.

Publisher: Toronto Centre Release date: May 2021

Type: TC Notes

Peer: Perspectives on How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

Topics: Financial inclusion

Sectors: Banking, Insurance, Microfinance, Microinsurance, Pensions, Securities

FinTech, Financial Inclusion, and Cyber Risk: Tackling the Post-COVID-19 Challenges

TC roundtable on maximizing the benefits of FinTech

Proceedings of a Toronto Centre roundtable of central bank governors and heads of supervisory authorities from developing and developed countries. Participants explored how supervisors and regulators can maximize the benefits and minimize the risks of FinTech, in particular with respect to financial inclusion. They discussed how to increase access to financial services for the poor and vulnerable, especially women, during and beyond the COVID-19 pandemic.

Publisher: Toronto Centre Release date: Apr 2021

Type: TC Videos

Topics: Financial inclusion

Sectors: Banking

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Resources

382 records

Financial Literacy And Digital Financial Inclusion: Supervisory Policy and Practice

Using SupTech to Improve Supervision

FinTech and Financial Inclusion in Latin America and the Caribbean

Perspectives on How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

EBA Methodological Guide to Mystery Shopping

Building Back Better II

The FinTech Gender Gap

Report on the Mystery Shopping Activities of National Competent Authorities

How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

FinTech, Financial Inclusion, and Cyber Risk: Tackling the Post-COVID-19 Challenges

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