Many governments and nongovernmental organizations have adopted policies to promote the growth of microfinance …

financial sector is scarcely used to finance their investments. The lack of funding for the SME sector, or its high cost, has a … micro-entrepreneurs, with credit unions providing mostly consumer finance and an underdeveloped microfinance sector. The … create a regulatory authority to oversee microfinance institution (MFIs). The authorities have taken significant initiatives …

This assessment of the implementation of the BCP in India has been completed as part of the Financial Sector Assessment …

This Technical Note examines India's securities market and the regulatory system overseeing the securities market and … market participants. It is based upon a mission to Mumbai, India from March 14 - 31, 2017, conducted as one component of a … occurred in India's securities markets since the last assessment and the changes that have occurred in the regulation of this …

Organization (WTO). This paper examines the implications of China''s WTO accession for India''s trade, using both econometrics and … computable general equilibrium (CGE) models. The paper analyzes how India stands to lose or gain from China''s WTO entry in terms …

India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist … groups and has been the victim of numerous attacks. Based on a threat assessment, it was found that India's major sources for … terrorist financing (FT) were funds/resources from organizations outside India, counterfeiting of currency, and criminal …