Tools

eLearning: Credit Information Systems Focusing Small and Medium Enterprises

These course is intended to provide SMEs with the knowledge about MSME financing, credit information sharing, the role of credit information service providers, credit Reports, credit Score, and dispute resolution process.

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Tools

eLearning: Secured Transactions, Collateral Registries and Movable Asset Based Financing
Designed for World Bank Group Task Team Leaders, Collateral Registry Operators, Government Officials, Financial Institutions and Fintech players, the World Bank Group has developed a compelling and interactive online Learning Course on the topic of Secured Transactions and Collateral Registries reforms. Divided in four modules, this course aims to...
eLearning: Fundamentals of Credit Reporting
The Fundamentals of Credit Reporting Course will raise your understanding of the economic relevance, development impact and International Standards of Credit Reporting Systems. Through this course, the participants will also gain in key insights into the legal, institutional, operational and technical aspects of credit information solutions.
Strategises to Increase Access to Markets for Women-Owned SMES in South Africa
In South Africa, there is a $49 billion unmet financing demand for women entrepreneurs. Corporations and banks can collaborate with women-owned enterprises and provide solutions to bridge the financial gap. In this IFC fact sheet, learn the key challenges faced by women entrepreneurs, how partners are collaborating for progress and ideas for...
Investment Plan for Europe: €20 Million for Innovative SMEs in Luxembourg through EIF and BIL
European Investment Fund (EIF) and Banque Internationale à Luxembourg (BIL) extend InnovFin SME Guarantee Facility agreement; EUR 20 million available for innovative SMEs and small mid-caps. The latest breakdown of results by country and sector from the European Fund for Strategic Investments (EFSI) has been released. The plan has mobilised almost...
Integrating Gender and Women's Financial Inclusion into the Central Bank of Egypt's (CBE) Framework
Egyptian women who constitute half of the population, represent tremendous economic potential, while contributing to only 22.5 percent of total labor force - offer an estimated credit demand of USD283 million among female-owned SMEs. The Central Bank of Egypt (CBE) has achieved major accomplishments towards building an inclusive financial system...
A Guide to Supervising E-Money Issuers
A specialized regulatory window for nonbank e-money issuers (EMIs) is one of four basic regulatory enablers for inclusive digital financial services in emerging markets and developing economies (EMDEs) (Staschen and Meagher 2018). For the purposes of this guide, EMI is defined as any regulated entity—bank and nonbank—that is dedicated to issuing e...
The International Debt Collections Handbook
The International Debt Collections Handbook is a key tool for businesses when it comes to making decisions concerning collections in foreign countries. Each country report includes a snapshot of their current local economic situation, including GDP, major industries, import-export growth and Atradius Collections' local success rate. The chapter on...
2018 Year Of Evolution In Payments Revolution Ebook
PYMNTS queried 25 executives well-seasoned in tech, payments and commerce to gain insight on everything from A to Z ― from AML to Zelle, you might say ― and beyond. How we buy, and sell, and keep track of it all, is also changing – not just for consumers, but also for businesses, and for the banks that cater to them. Treasury management...
UN's 6 Principles for Responsible Banking
The Principles for Responsible Banking provide the banking industry with a single framework that embeds sustainability at the strategic, portfolio and transactional levels and across all business areas. The Principles align banks with society’s goals as expressed in the Sustainable Development Goals and the Paris Climate Agreement. As society’s...
ABC’s of Blockchain
FinDev Gateway compiled a guide to help individuals better understand what blockchain is and how it contributes to financial inclusion and development. According to the article, blockchain is a digital ledger which keeps records of all transactions taking place on a peer to peer network. A four step infographic, listing: digital ledger, encrypted...