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This report on anti-money laundering (AML) and combating the financing of terrorism (CFT) regulation addresses the consequences of these regulations on low-income people. The introduction of new or tightened AML/CFT regulations may have the unintended and undesirable consequence of reducing the...
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This book, finance for all, presents first efforts at developing indicators illustrating that financial access is quite limited around the world and identifies barriers that may be preventing small firms and poor households from using financial services. Based on this research, the report...
Persistent link: https://www.econbiz.de/10012563179
how to implement consumer consent protocols to access bank account data under open banking scenarios …
Persistent link: https://www.econbiz.de/10013255186
This paper discusses rural finance aspects of the World Bank's rural development strategy, "Reaching the Rural Poor … highlighting priorities for the future. The primary objective is to articulate how the Bank views current best practices in rural … countries, Bank staff, and other donor agencies. In the process, it provides some operational guidance on the types of …
Persistent link: https://www.econbiz.de/10012559149
In 2007-08 Da Afghanistan Bank (DAB), the central bank of Afghanistan, was in the process of reforming the financial …: reputable private investors; small and medium entrepreneurs; BRAC, a microfinance institution; Kabul Bank, a fast growing … commercial bank; and Bank Millie, a state-owned bank. The examination of each institution will address the factors that have …
Persistent link: https://www.econbiz.de/10012557380
, their use of non-bank financial services, and strategies for improving financial services to the unbanked. The underlying …
Persistent link: https://www.econbiz.de/10010522225
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coordinated by Lighting Africa,a joint initiative from IFC and the World Bank.The report provides a snapshot of the off …
Persistent link: https://www.econbiz.de/10012247045
Poverty is at the root of the problems facing many public housing projects in the U.K. today. Experience emerging from 100 low-income housing estates echoes findings from urban upgrading for the poor in developing countries. Tackling poverty and unemployment in low income communities cannot be...
Persistent link: https://www.econbiz.de/10012556708