- FSCA Regulatory Strategy 2025-2028
Strategy · 5 May 2025
Financial Sector Conduct Authority’s Regulatory Strategy for 2025–2028 builds on prior reforms and aligns with the 2022 FSAP recommendations, setting out a forward-looking agenda to strengthen market…
- Gent Sejko: Role of the banking industry in the future development of Albania - challenges and opportunities
Speech · 3 June 2019
He stresses that, despite solid growth and profitability, banks must be more proactive in lending to support sustainable economic growth, taking advantage of improved legal and NPL frameworks while…
- Michael S Barr: Remarks at the "Banking on Financial Inclusion" conference
Speech · 8 February 2023
Speaking at an HBCU during Black History Month, Barr reflects on 25 years of work with Hope Enterprise, underscoring how CDFIs and the CRA have enabled capital to reach communities long excluded from…
- Moov Africa Burkina Faso Aligns With Government Vision to Accelerate Digital and Financial Inclusion
News · 5 November 2025
The company committed to expanding mobile-money services, improving digital connectivity, and developing tools that help underserved populations access financial services more easily. These efforts…
- 2025 AFI Global Financial Inclusion Award winners announced
Event · 5 September 2025
Bank of Tanzania won the Nestor Espenilla Jr. Financial Inclusion Innovation Award, recognising outstanding commitment towards innovation and use of technology to advance financial inclusion. Other…
- Accelerated Data Science, AI and GeoAI for Sustainable Finance in Central Banking and Supervision
Presentation · 1 January 2021
International Conference on "Statistics for Sustainable Finance", co-organised with the Banque de France and the Deutsche Bundesbank 14-15 September 2021, Paris, France, hybrid format ; Sustainable…
- Accelerating Global Development through Innovative Financial Supervision & Regulation
Event · 2 July 2025
The executive panel at the 4th International Conference on Financing for Development examined how supervisory frameworks must adapt to technological advances including fintech and AI innovation to…
- Alliance for Financial Inclusion (AFI) partners with Frankfurt School for central bank training
Training · 4 July 2025
The AFI collaborated with the Frankfurt School of Finance & Management from 30 June to 4 July on the Summer Academy's new central banking track. The programme covered monetary policy, digital…
- Call for papers on inclusive finance and empowerment of the marginalised
RFP · 7 July 2025
Researchers are invited to contribute to an upcoming edited volume examining financial inclusion as a means of empowerment for the marginalised. The initiative seeks theoretical and empirical papers…
- Case Study on Bank Supervision Application
Case study · 6 December 2024
This case study focuses on the Bank Supervision Application (BSA), a user-driven platform led by Banco de Moçambique that modernizes bank supervision across 21 regulators worldwide. Integrating…
- Central Bank Digital Currency Virtual Handbook
Standard or Guidance · 1 January 2023
The IMF’s Central Bank Digital Currency (CBDC) Virtual Handbook is a reference guide for policymakers and experts at central banks and ministries of finance seeking to evaluate CBDCs. The project is…
- Data Collection by Supervisors of Digital Financial Services
Report · 1 January 2017
Based on primary and secondary research, this working paper highlights practices in data collection for DFS supervision and the issues and emerging trends in regulatory data collection mechanisms…
- Digital Financial Services for Financial Inclusion: Tools for Supervisors
Report · 1 January 2023
THIS TECHNICAL GUIDE AIMS TO help supervisors in EMDEs design and implement effective supervision of DFS and DFS providers. Its general approach is as follows: • DFS includes a range of financial…
- Early Lessons on Regulatory Innovations to Enable Inclusive FinTech: Innovation Offices, Regulatory Sandboxes, and RegTec
Report · 1 January 2019
The Early Lessons on Regulatory Innovations to Enable Inclusive FinTech Report aims to provide readers with key insights on how regulators are innovating to better respond to financial innovation.…
- Early Lessons on Regulatory Innovations to Enable Inclusive FinTech: Innovation Offices, Regulatory Sandboxes, and RegTech
Report · 1 January 2019
This report examines the potential impact of regulatory innovation on inclusive FinTech and distils early lessons learned. It also proposes implementation considerations for authorities seeking to…
- Embracing Innovation in Government - Global Trends 2017
Report · 12 February 2017
This report highlights the latest trends in government innovation. The topics identified through this review are not the only trends and examples in government innovation, but they do provide a…
- EU funded regional initiative to support African Central Banks
Event · 5 May 2025
11 African central banks and 9 European central banks widely agreed that this initiative has a meaningful impact particularly in strengthening central banks capacities and in fostering connections…
- Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions
Report · 3 April 2025
Technology solutions for regulators (RegTech for Regulators or “RegTech2”) and supervisors (“SupTech”) enhance the capabilities of financial authorities to meet the challenges posed by digitization…
- Financial Consumer Protection Standards and Frameworks for Digital Financial Services: Landscape Report
Report · 30 November 2023
The term ‘financial consumer protection’ refers to the framework of laws, regulations, and institutional arrangements that safeguard consumers by ensuring fair and responsible treatment for them in…
- Financial Innovations for Financial Inclusion
Report, News · 3 September 2025
AFI publishes report on financial innovations driving financial inclusion across member countries. This special report catalogues over 50 proven and emerging solutions including mobile money…
- FinTech and Digital Financial Services Ecosystem Data for Supervision and Market Intelligence
Report · 1 January 2024
This Guideline Note establishes that understanding the dFS and Fintech ecosystem typology is essential. it introduces a baseline Fintech taxonomy as a representation of the ecosystem within the AFi…
- Global financial leaders to convene for Financial Inclusion Week (FIW) 2025
Event · 6 October 2025
Registration is now open for Financial Inclusion Week 2025, a free virtual forum hosted by the Center for Financial Inclusion from 6–9 October. Now in its 11th year, FIW 2025 will bring together…
- Global Fintech Fest 2025 (GFF 2025) to spotlight augmented intelligence and financial Inclusion
Event · 7 October 2025
The sixth edition of the GFF 2025 will take place in Mumbai from 7–9 October, bringing together participants from more than 100 countries. Under the theme “Empowering Finance for a Better World…
- International Monetary Fund (IMF) note reviews technology solutions for central bank digital currency (CBDC) limited connectivity
Report · 7 August 2025
The IMF has published a note exploring CBDC implementation in environments with limited connectivity, emphasising offline solutions to enhance financial inclusion. The report examines scenarios…
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