by AdrianaAMLP | Feb 25, 2025
These changes aim to help financial institutions feel more confident in providing services to underserved populations, ultimately improving access to financial services for the 1.4 billion unbanked individuals worldwide…
by Jyotsna Bucktowar | Dec 10, 2024
Key highlights include; Risk-based regulations are crucial-excessive AML/CFT measures that don’t align with risks are ineffective and inefficient, Unintended consequences, like limiting financial access to underserved communities, can undermine the effectiveness of...
by AdrianaAMLP | Oct 28, 2024
These proposed revisions aim to better promote financial inclusion through increased focus on proportionality and simplified measures in the risk-based approach, and to give countries, supervisors, and financial institutions greater confidence and assurance when...
by AdrianaAMLP | Sep 25, 2024
Findings reveal that contrary to developed countries, credit expansions are linked to lower commercial banking risks, underscoring the benefits of loan diversification in developing and emerging economies.
by AdrianaAMLP | Dec 13, 2023
Proposals would require designated firms, acting alone or via a designated coordination body, to establish a cash access request process, allowing local communities to ask for significant gaps in local cash provision to be addressed.
Recent Comments