- Digital Payments Are Changing Women Entrepreneurs’ Lives—What’s Next?
Blog · 9 July 2025
Digital payments and services like mobile money, online banking, and digital payment cards and wallets can enhance micro and small enterprises’ agency, says CGAP. CGAP and the Center have been…
- Disaggregated data and equal representation: Interview with Inés Páez, Superintendencia de Bancos de la República Dominicana
Blog · 20 March 2024
For the month of March 2024, in honor of International Women’s Day, the Cambridge SupTech Lab featured inspiring leaders of women in finance and financial supervision. We asked them questions about…
- ECB Balance of payments and international investment position statistics
Open Data
The dataset contains the balance of payments (b.o.p.) and the international investment position (i.i.p.) of the euro area compiled by the ECB, as well as European union aggregates compiled by…
- ECB Bank Lending Survey Statistics
Open Data
The Bank Lending Survey (BLS) conducted by the Eurosystem is a valuable tool for assessing and understanding bank lending conditions in the euro area. The survey collects information from senior loan…
- European Banking Authority (EBA) flags payment fraud, indebtedness, and de-risking as top consumer risks in European Union (EU) financial markets
Report, News · 26 March 2025
EBA has identified the three aspects as the most significant issues affecting EU consumers in its latest biennial Consumer Trends Report. Payment fraud remains the primary concern, with criminals…
- The Time to Consult on FATF Revisions Is Now
Blog, RFP · 3 March 2025
FATF has launched a consultation process to update its Guidance on Anti-Money Laundering/Counter-Terrorism Financing and Financial Inclusion. This revision follows proposed amendments to FATF's…
- Financial inclusion and disruptive innovation: Regulatory implications
Report · 1 June 2024
Increasingly novel and complex innovations bring new risks and challenges for regulators and supervisors. This working paper by the CGAP explores the latest wave of disruptive financial services…
- Financial Inclusion TechSprint
Event · 13 May 2024
Britain’s Financial Conduct Authority will be holding a 3-month cohort-based financial inclusion techsprint, designed to tackle challenges spanning not only access to financial services but also…
- Fintech and digital financial services ecosystem data for supervision and market intelligence.
Report · 9 April 2024
This guideline note, produced by the Digital Financial Services Working Group (DFSWG) and its members, addresses the need for comprehensive data strategies in emerging and developing market…
- Foundational Digital Infrastructures for Inclusive Digital Economies
Report
- From Access to Agency: The Next Chapter in Women’s Financial Inclusion
Blog · 12 August 2025
Global progress in women's financial inclusion masks persistent usage gaps. The World Bank's Findex 2025 dataset shows 77% of women globally now hold financial accounts, narrowing the gender gap to…
- GIS-powered E-Map Portal for Financial Access
Solution
NRB uses geospatial data to understand access points to FSPs in rural Nepal and other trends in rural financial inclusion. Its solution uses an “E-Map Portal” that relies upon a GIS system to map…
- Global community advances the future of data for sustainable development at fifth United Nations World Data Forum (UNWDF).
Event, Open Data · 12 November 2024
Following the outcome of the Summit of the Future, the fifth UN World Data Forum was held in Medellín, Colombia to accelerate progress on sustainable development by leveraging the transformative…
- Global Financial Development Database
Open Data
The Global Financial Development Database is an extensive dataset of financial system characteristics for 214 economies. It contains annual data, starting from 1960. It has been last updated in…
- Global financial inclusion leaders convened in Johannesburg to advance consumer protection
Event · 20 May 2025
The Responsible Finance Forum 2025 in South Africa brought together international financial inclusion experts to discuss innovative approaches to consumer protection and provide learning…
- GUIDELINE NOTE ON SEX-DISAGGREGATED
DATA REPORT TEMPLATES
Standard or Guidance
- Innovations for Poverty Action (IPA) opens call for consumer protection research in digital finance
RFP · 7 April 2025
IPA has launched its 2025 Consumer Protection Research Initiative, offering both large and small grants for studies examining digital payments and credit products. The programme focuses on four core…
- Number of Financial Institutions - Financial System Accounts
Open Data
The dataset includes network information pertaining to financial institutions under BSP supervision, detailing the count of offices for BSP-supervised entities.
- Regtech Africa Conference 2024
Event, News · 23 May 2024
This event, scheduled to convene on 23rd and 24th May 2024 in Lagos, Nigeria, will gather luminaries, policymakers and industry titans to chart a course towards unlocking the transformative potential…
- Responsible Digital Finance Ecosystem (RDFE): A Conceptual Framework
Report · 16 September 2024
This working paper by the CGAP presents a conceptual framework for achieving a responsible digital finance ecosystem, where a wide range of actors—financial sector and other authorities, digital…
- SEBI Virtual Assistant (SEVA) Chatbot
Solution, News · 29 July 2024
SEVA is an AI-powered conversational platform developed by the Securities and Exchange Board of India (SEBI) to enhance investor protection and engagement. The chatbot provides users with accessible…
- Securities and Exchange Board of India (SEBI) Chief Urges Secure, Easy Know Your Customer (KYC) Access for Non-Resident Indians (NRIs) to Boost Market Participation
News · 11 October 2025
SEBI Chairman Tuhin Kanta Pandey has identified making Know Your Customer (KYC) access easy and secure for Non‑Resident Indians (NRIs) as an urgent priority to boost their participation in India’s…
- SupTech Week 2024: Financial Inclusion TechSprint & Market Abuse Surveillance TechSprint
Video · 13 December 2024
Session description: Join Simran Singh from the Financial Conduct Authority and Lauren Cassells from FinTech Scotland for an interactive session on the 2024 Financial Inclusion and AI in Market Abuse…
- RAG and LangChain-Powered Chatbots for interactive economic data analysis and insight
Solution Documentation
The Bank Negara Malaysia has developed an innovative economic data chatbot that transforms the landscape of data accessibility through advanced technological integration. Leveraging sophisticated…
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