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Architecting Global Financial Inclusion

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Arab Region East & Southeast Asia Eastern Europe and Central Asia Latin America and the Caribbean Pacific South Asia Sub-Saharan Africa

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Angola Armenia Bangladesh Benin Bosnia and Herzegovina Botswana Burkina Faso Burundi Cambodia Cameroon Central Africa Central African Republic Chad Chile China Colombia Comoros Costa Rica Democratic Republic of the Congo Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eswatini Ethiopia Fiji Gabon Georgia Ghana Guatemala Guinea Guinea-Bissau Haiti Honduras India Indonesia Iraq Ivory Coast Jamaica Jordan Kazakhstan Kenya Kyrgyz Republic Lesotho Liberia Madagascar Malawi Malaysia Maldives Mali Mauritania Mauritius Mexico Mongolia Morocco Mozambique Namibia Nepal Nicaragua Niger Nigeria North Macedonia Pakistan Palestine Panama Papua New Guinea Paraguay Peru Philippines Republic of the Congo Russia Rwanda Samoa Sao Tome and Principe Senegal Seychelles Sierra Leone Solomon Islands Somalia South Africa Sri Lanka Sudan Suriname Syria Tajikistan Tanzania Thailand The Bahamas The Gambia Timor-Leste Togo Tonga Trinidad and Tobago Tunisia Turkey Uganda Uruguay Uzbekistan Vanuatu Venezuela West Africa Yemen Zambia Zimbabwe

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Banco Central de Reserva de El Salvador Banco Central de São Tomé e Príncipe Banco Central de Timor-Leste Banco Central de la República Argentina Banco Central del Ecuador Banco Central del Paraguay Banco Central do Brasil Banco Nacional de Angola Banco de Moçambique Bangko Sentral ng Pilipinas Bangladesh Bank Bank Al-Maghrib Bank Indonesia Bank Negara Malaysia Bank of Ghana Bank of Namibia Bank of Papua New Guinea Bank of Sierra Leone Bank of Tanzania Bank of Uganda Bank of Zambia Banque Centrale de Mauritanie Banque Centrale de Tunisie Banque Centrale de la Republique de Guinee Banque Centrale des Comores Banque Centrale des Etats de l'Afrique de l'Ouest (BCEAO) Banque Centrale du Congo Banque de la Republique du Burundi Banque de la République d'Haiti Central Bank of Armenia Central Bank of Egypt Central Bank of Eswatini Central Bank of Iraq Central Bank of Jordan Central Bank of Kenya Central Bank of Lesotho Central Bank of Liberia Central Bank of Nigeria Central Bank of Samoa Central Bank of Seychelles Central Bank of Solomon Islands Central Bank of Somalia Central Bank of Sri Lanka Central Bank of The Gambia Central Bank of Trinidad and Tobago Central Bank of the Bahamas Central Bank of the Republic of Uzbekistan Central Bank of the Russian Federation Centrale Bank van Suriname Comisión Nacional Bancaria y de Valores (CNBV) Comisión Nacional de Bancos y Seguros de Honduras Direction Générale du Trésor, Ministère des Finances et du Budget, Madagascar Financial Regulatory Commission of Mongolia Financial Services Regulatory Authority Eswatini Jordan Payments and Clearing Company Maldives Monetary Authority Microcredit Regulatory Authority of Bangladesh Ministere de l'Economie et des Finances du Senegal Ministerio de Desarrollo Social de Chile Ministerio de Hacienda y Crédito Público de Colombia Ministry of Finance - Eswatini Ministry of Finance, Planning and Economic Development of Uganda Ministère des Finances et du Budget de la Côte d'Ivoire National Bank of Cambodia National Bank of Ethiopia National Bank of Rwanda National Bank of Tajikistan National Bank of the Kyrgyz Republic National Bank of the Republic of Belarus National Bank of the Republic of North Macedonia National Reserve Bank of Tonga Nepal Rastra Bank Palestine Monetary Authority People's Bank of China Reserve Bank of Fiji Reserve Bank of Malawi Reserve Bank of Vanuatu Reserve Bank of Zimbabwe Retirement Benefits Authority of Kenya Royal Monetary Authority of Bhutan State Bank of Pakistan Superintendencia General de Entidades Financieras de Costa Rica Superintendencia de Banca, Seguros y AFP (SBS) del Perú Superintendencia de Bancos de Guatemala Superintendencia de Bancos de Panamá Superintendencia de Bancos de la República Dominicana Superintendencia de Bancos del Ecuador Superintendencia de la Economía Popular y Solidaria de Ecuador

Réinitialiser

Total number of institutions made MDC Targets

Total number of concrete targets

1761

Number of targets by status of completion

52% In Progress

47% Completed

Total number of targets by type

Qualitative

Quantitative

In Progress Completed

Number of Targets by Thematic Areas

Digital Financial Services

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Indicators Dashboard

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CORE-1.1 - Total number of access points per 10,000 adults nationwide CORE-1.1a - Total number of branches per 10,000 adults at a national level CORE-1.1b - Total number of ATMs per 10,000 adults at a national level CORE-1.1c - Total number of agents per 10,000 adults at a national level CORE-1.2 - Percentage of administrative units with at least one access point CORE-1.3 - Percentage of total population living in administrative units with at least one access point CORE-2.1 - Percentage of adults with at least one type of regulated deposit account CORE-2.1A - Percentage of adults with at least one type of regulated deposit account, female CORE-2.1B - Percentage of adults with at least one type of regulated deposit account, male CORE-2.1x - Number of deposit accounts per 10,000 adults CORE-2.2 - Percentage of adults with at least one type of regulated credit account CORE-2.2A - Percentage of adults with at least one type of regulated credit account, female CORE-2.2B - Percentage of adults with at least one type of regulated credit account, male CORE-2.2x - Number of loan accounts per 10,000 adults DFS.01 - Percentage of administrative units with agent outlet DFS.02 - Number of DFS agents per 10,000 adults DFS.03 - Number of active DFS agents per 10,000 adults DFS.04 - Number of merchant payment points per 10,000 adults DFS.05 - Percentage of adult population with registered DFS accounts DFS.06 - Percentage of active DFS accounts DFS.07 - Number of DFS transactions per registered account. DFS.08 - Value of DFS transaction DFS.10 - Number of complains per 10,000 active DFS accounts DFS.11 - Percentage of complains (on DFS registered accounts) resolved DFS.12a - Percentage of DFS transaction failures due to system failure per month DFS.12b - Percentage of DFS transaction failures due to network failure per month MFS-1.0 - Number of MFS cash points per 10,000 adults MFS-10.0 - Average number of MFS transactions per active MFS cash point monthly MFS-2.0 - Number of MFS cash points by model MFS-3.0 - Percentage of relevant administrative units with MFS cash points MFS-4.0 - Percentage of active MFS cash points MFS-5.0 - Average number of MFS types offered by MFS deployment MFS-6.0 - Percentage of adults with at least one MFS account MFS-6.1 - Number of MFS accounts per 10,000 adults MFS-6.2 - Number of MFS accounts per 10,000 adults by deployment MFS-7.0 - Percentage of active MFS accounts MFS-8.0 - Percentage of active MFS accounts by deployment MFS-9.0 - Value in USD of MFS transactions monthly by MFS deployment QUAL-1.1 - Average monthly cost to have a basic account in terms of the official minimum wage QUAL-1.2 - Percentage of clients who stated that the fees and charges in financial transactions are expensive QUAL-2.0 - Percentage of clients who believe they have received clear and sufficient information of financial services at the moment of the loan contract QUAL-3.1 - Percentage of people who are not comfortable with the average waiting time in queuing at financial institutions branches (and/or bank agent) QUAL-3.2 - Average time spent queuing at financial institutions branches QUAL-4.0 - Percentage of users who felt mistreated by the staff of a financial institution QUAL-5.1 - Percentage of consumers who contacted the consumer protection authority to solve a problem regarding financial services within the last 3 to 6 months and they had their problem solved within two months QUAL-5.2 - Percentage of clients who have covered their deposits with the deposit insurance fund QUAL-6.1 - Percentage of adults who know all the basics financial definitions: rate, risk, inflation, diversification QUAL-6.2 - Percentage of adults who prepare their budgets each month QUAL-7.0 - Percentage of borrowers with more than 30 days delay in a loan QUAL-8.1 - Percentage of administrative units with branches of at least 3 different formal financial institutions, among urban administrative units QUAL-8.2 - Percentage of administrative units with branches of at least 3 different formal financial institutions SMEB-1.0 - Number of access points per 10,000 adults SMEB-10.0 - Percentage of Women-owned SMEs with a deposit account at a regulated financial institution SMEB-10.1 - (Number of Women-owned SMEs with deposit accounts)/(Number of deposit accounts) SMEB-11.0 - Percentage of Women-owned SMEs with an outstanding loan or line of credit at a regulated financial institution SMEB-11.1 - (Number of Women-owned SMEs with outstanding loans)/(Number of outstanding loans) SMEB-12.0 - Percentage of non-performing SME loans to total loans SMEB-12.0b - Percentage of non-performing SME loans to SME loans SMEB-2.0 - Percentage of administrative units with at least one access point SMEB-3.0 - Percentage of total population living in administrative units with at least one access point SMEB-4.0 - Percentage of enterprises with access to digital financial services SMEB-4.1 - Percentage of population with access to digital financial services SMEB-5.0 - Percentage of SMEs required to provide collateral on any existing loan SMEB-6.0 - Percentage of SMEs with a deposit account at a regulated financial institution SMEB-6.1 - Number of SMEs with deposit accounts/Number of deposit accounts OR number of SME depositors/Number of depositors SMEB-7.0 - Percentage of SMEs with an outstanding loan or line of credit at a regulated financial institution SMEB-7.1 - (Number of SMEs with outstanding loans) / (Number of outstanding loans) SMEB-7.2 - (Number of outstanding loans to SMEs) / (Number of outstanding loans) SMEB-8.0 - SME loan guarantees as a percentage of SME loan (in terms of value) SMEB-8.1 - (Number of SME loans with guarantees)/(Number of SME loans) SMEB-9.0 - Difference between average SME loan rate and average corporate loan rate SMEP-1.0 - Percentage of SMEs with formal asset insurance products SMEP-10.0 - Percentage of SME loans assessed with information from a credit bureau or a credit rating agency SMEP-2.0 - Percentage of SMEs with informal loans SMEP-3.0 - Percentage of SMEs with an outstanding loan or line of credit at SOFIs SMEP-3.1 - Number of SMEs with outstanding loans at SOFIs/Number of outstanding loans SMEP-4.0 - Start-up SMEs obtaining a loan as a percentage of total number of start-up SMEs SMEP-5.0 - Total SME loans as a percentage of total business loans SMEP-6.0 - SME loans granted/SME loans requested SMEP-7.0 - Difference between average SME loan rate and average consumer loan rate SMEP-8.0 - Percentage of YO SMEs with a deposit account at a regulated financial institution SMEP-8.1 - Number of YO SMEs with deposit accounts/Number of deposit accounts SMEP-9.0 - Percentage of YO SMEs with a deposit account at a regulated financial institution SMEP-9.1 - Number of YO SMEs with outstanding loans / Number of outstanding loans

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Arab Region East & Southeast Asia Eastern Europe and Central Asia Latin America and the Caribbean Pacific South Asia Sub-Saharan Africa

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Réinitialiser

▶ ▼ Total number of access points per 10,000 adults nationwide

Primary Metric

Papua New Guinea (2026)

39.80

Zambia (2012)

1,073.00

Ivory Coast (2018)

773.84

Malawi (2011)

735.00

Burkina Faso (2018)

507.13

Lesotho (2018)

369.03

Tanzania (2014)

94.66

Ghana (2015)

36.83

Togo (2018)

221.58

Kenya (2015)

218.00

0 3,045 6,090 9,135 12,180 15,225

▶ ▼ Total number of branches per 10,000 adults at a national level

Primary Metric

Zambia (2012)

268.00

Malawi (2011)

228.00

Papua New Guinea (2026)

1.03

Seychelles (2018)

50.60

Honduras (2019)

15.30

Tanzania (2014)

0.27

Morocco (2015)

2.46

Tunisia (2018)

22.04

Sao Tome and Principe (2018)

20.58

Tonga (2017)

2.00

0 54 107 161 214 268

▶ ▼ Total number of ATMs per 10,000 adults at a national level

Primary Metric

Zambia (2012)

629.00

Papua New Guinea (2026)

48.00

Malawi (2011)

276.00

Seychelles (2018)

82.50

South Africa (2013)

2.93

Namibia (2014)

0.60

Tanzania (2014)

0.62

Uganda (2015)

0.49

Tunisia (2018)

30.67

Jordan (2017)

28.00

0 126 252 377 503 629

▶ ▼ Total number of agents per 10,000 adults at a national level

Primary Metric

Ghana (2014)

13.03

Ivory Coast (2018)

773.84

Papua New Guinea (2026)

1.80

Burkina Faso (2018)

507.13

Lesotho (2018)

369.03

Tanzania (2014)

93.77

Togo (2017)

221.59

Rwanda (2017)

6.50

Zambia (2012)

176.00

Liberia (2018)

164.14

0 197 394 591 787 984

▶ ▼ Percentage of administrative units with at least one access point

Primary Metric

Brazil (2016)

100.00

Mozambique (2013)

49.20

Indonesia (2014)

100.00

Malaysia (2016)

100.00

Ghana (2014)

100.00

Tanzania (2014)

100.00

Thailand (2013)

100.00

Uganda (2025)

100.00

Burundi (2015)

100.00

Kenya (2015)

100.00

0 20 40 60 80 100

▶ ▼ Percentage of total population living in administrative units with at least one access point

Primary Metric

Brazil (2016)

100.0%

Mozambique (2013)

72.1%

Indonesia (2014)

100.0%

Malaysia (2016)

100.0%

Ghana (2014)

100.0%

Tanzania (2014)

100.0%

Thailand (2013)

100.0%

Uganda (2025)

100.0%

Burundi (2015)

100.0%

Belarus (2014)

100.0%

0% 20% 40% 60% 80% 100%

▶ ▼ Percentage of adults with at least one type of regulated deposit account

Primary Metric

Seychelles (2018)

220.06

Kenya (2016)

40.50

South Africa (2012)

73.00

Namibia (2018)

131.83

Costa Rica (2023)

101.70

Morocco (2015)

85.00

Belarus (2014)

100.00

Malaysia (2016)

94.00

Sao Tome and Principe (2025)

—

Ghana (2015)

94.81

0 44 88 132 176 220

▶ ▼ Percentage of adults with at least one type of regulated deposit account, female

Primary Metric

Seychelles (2018)

187.5%

Uganda (2025)

40.6%

Namibia (2018)

97.7%

Malaysia (2016)

93.0%

Argentina (2017)

80.1%

Fiji (2017)

56.8%

Timor-Leste (2016)

52.0%

Mexico (2018)

45.9%

Costa Rica (2023)

49.1%

Lesotho (2018)

46.7%

0% 20% 40% 60% 80% 100%

▶ ▼ Percentage of adults with at least one type of regulated deposit account, male

Primary Metric

Papua New Guinea (2017)

58.0%

Seychelles (2018)

191.8%

Angola (2018)

111.0%

Namibia (2018)

103.0%

Malaysia (2016)

94.0%

Zimbabwe (2018)

82.1%

Fiji (2017)

68.5%

Argentina (2017)

79.6%

Mexico (2018)

48.5%

Jordan (2018)

66.2%

0% 20% 40% 60% 80% 100%

▶ ▼ Number of deposit accounts per 10,000 adults

Primary Metric

Jordan (2020)

—

Russia (2017)

46,419.00

Malaysia (2016)

30,738.00

Costa Rica (2023)

30,258.56

Thailand (2012)

25,237.50

Argentina (2015)

13,895.00

Fiji (2015)

—

Honduras (2019)

13,376.00

Philippines (2016)

7,446.00

Samoa (2018)

17,283.46

0 27,000 54,000 81,000 108,000 135,000

▶ ▼ Percentage of adults with at least one type of regulated credit account

Primary Metric

Papua New Guinea (2014)

4.7%

Samoa (2018)

0.0%

Tanzania (2013)

3.4%

South Africa (2012)

56.0%

Argentina (2015)

46.8%

Mongolia (2014)

38.0%

Malaysia (2016)

41.0%

Senegal (2013)

41.0%

Morocco (2015)

39.0%

Mexico (2012)

27.5%

0% 20% 40% 60% 80% 100%

▶ ▼ Percentage of adults with at least one type of regulated credit account, female

Primary Metric

Papua New Guinea (2017)

1.2%

Argentina (2015)

42.9%

Costa Rica (2023)

45.2%

Malaysia (2016)

39.0%

Mexico (2018)

29.2%

Russia (2016)

33.0%

Honduras (2018)

0.0%

Ecuador (2020)

12.0%

Sao Tome and Principe (2025)

11.2%

Timor-Leste (2016)

2.0%

0% 20% 40% 60% 80% 100%

▶ ▼ Percentage of adults with at least one type of regulated credit account, male

Primary Metric

Papua New Guinea (2017)

2.2%

Costa Rica (2023)

54.8%

Argentina (2015)

51.1%

Malaysia (2016)

44.0%

Mexico (2018)

33.3%

Russia (2016)

30.5%

Honduras (2019)

20.2%

Ecuador (2020)

14.0%

Palestine (2016)

11.7%

Fiji (2020)

9.6%

0% 20% 40% 60% 80% 100%

▶ ▼ Number of loan accounts per 10,000 adults

Primary Metric

Sao Tome and Principe (2025)

21,871.00

Costa Rica (2023)

15,006.58

Argentina (2015)

8,380.00

Malaysia (2016)

8,242.00

Tanzania (2013)

337.71

Mexico (2012)

—

Mongolia (2014)

3,801.00

Morocco (2015)

3,918.00

Paraguay (2010)

1,434.24

Brazil (2015)

3,503.80

0 4,374 8,748 13,123 17,497 21,871

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FID.1 - Was the AFI Core Set published? FID.2 - Were additional indicators to AFI Core S... FID.2.a - If yes, which types of indicators: FID.3 - Was a demand-side survey conducted? FID.3.a - If yes, how was it used? FID.4 - Was GPS data collected? FID.5 - Are there national measurable targets? FID.6 - Is financial inclusion data reported to... DFS.1 - Regulator has mandate for the entire pay... DFS.2 - Are there regulations ONLY for mobile ch... DFS.3 - Does country allow e-money? DFS.4 - Is there interoperability between accoun... DFS.5 - Are agents allowed? DFS.5.a - Is there a level playing field for bank... DFS.6 - Who can become an agent? DFS.7 - Are super agents allowed? DFS.8 - Is agent exclusivity allowed? DFS.9 - Is remote account opening allowed? DFS.10 - Customer complaints in digital financial... FIS.1 - Is there an official definition of finan... FIS.2 - Which institution leads financial inclus... FIS.3 - Does the regulator have a financial incl... FIS.4 - Is there a financial inclusion taskforce... FIS.5 - Is there a financial inclusion strategy? FIS.5.a - If yes, which topics are included? FIS.6 - Has there been a diagnostic study for th... CEMC.1 - Is there specific regulation on financia... CEMC.1.a - …or is the general consumer protection r... CEMC.2 - Do they apply to all financial service p... CEMC.2.a - Which types of institutions are covered? CEMC.3 - Is there an institution in charge of con... CEMC.3.a - If yes, with regards to which types of i... CEMC.4 - Is there an institution in charge of enf... CEMC.4.a - If yes, with regards to which types of i... CEMC.5 - Have there been sanctions for non-compli... CEMC.5.a - If yes, for which type of institutions? CEMC.6 - Are there published reports on complaint... CEMC.6.a - If yes, for which types of institutions? CEMC.7 - Do regulations determine minimal standar... CEMC.7.a - If yes, for which types of institutions? CEMC.8 - Is there price transparency regulation? CEMC.8.a - If yes, with regards to which institutio... CEMC.9 - Is the regulator involved in consumer ed... CEMC.9.a - If yes, with regards to which institutio... FINT.1 - Is there an AML/CFT regime? FINT.1.a - Is there a national ID system? FINT.1.b - % Individuals Covered By ID System FINT.2 - Was there a FATF risk assessment? FINT.2.a - If yes, which type? FINT.3 - Date of latest risk assessment FINT.4 - Is there an MOU for collaboration regard... FINT.5 - Is there simplified KYC for low-risk pro... FINT.5.a - If yes, what specifically is simplified? FINT.6 - Has there been a Mutual Evaluation of th... FINT.6.a - If yes, what was the result? FINT.7 - Which products qualify for simplified KY... 1 - Policy on Interoperability of DFS SMEF-Cat-01 - Is there an MSME Development act / law /... SMEF-Cat-02 - Is there an MSME Development masterplan... SMEF-Cat-03 - Is there an agency or coordinating body... SMEF-Cat-04 - Is there an agency or coordinating body... SMEF-Cat-05 - Is there an agency or coordinating body... SMEF-Cat-06 - Is there an agency or coordinating body... SMEF-Cat-07 - Is there an agency or coordinating body... SMEF-Cat-08 - Is there an agency or coordinating body... SMEF-Cat-09 - Is there an agency or coordinating body... SMEF-Cat-10 - Does your country have an MSME definitio... SMEF-Cat-11 - How is/are the MSME definition(s) applie... SMEF-Cat-12 - Is there a single MSME definition framew... SMEF-Cat-13 - Does the single MSME definition framewor... SMEF-Cat-14 - Which parameters are used to define Micr... SMEF-Cat-15 - Which parameters are used to define Smal... SMEF-Cat-16 - Which parameters are used to define Medi... SMEF-Cat-17 - Are there two or more agency-defined MSM... SMEF-Cat-18 - Which agencies use their own MSME defini... SMEF-Cat-19 - Do the agencies that use their own MSME... SMEF-Cat-20 - Which agency can legalize or issue an MS... SMEF-Cat-21 - What were the primary considerations whe... IDFS-01 - Do you have a policy (or vision document... IDFS-02 - Has the DFS interoperability policy / vi... IDFS-03 - Please indicate the key elements/areas o... IDFS-04 - Is the DFS interoperability policy/visio... IDFS-05 - How would you qualify the type of DFS in... IDFS-06 - Do you have in place mechanisms for clea... IDFS-07 - What are the provisions for safeguarding... IDFS-08 - Does your jurisdiction have in place rul... IDFS-09 - Does the legal (or regulatory) framework... IDFS-10 - Do your regulations (or rules governing... IDFS-11 - Which of the following do your existing... IDFS-12 - Which of the following international sta... IDFS-13 - Are eligibility criteria for participant... IDFS-14 - Please indicate the type of entity allow... IDFS-15 - Does the legal framework in your jurisdi... IDFS-16 - What are the main provisions on competit... IDFS-17 - Does the legal framework provide mechani... IDFS-18 - Are there provisions for data protection... IDFS-19 - Are there provisions on pricing and cond... IDFS-20 - Is the pricing regulated by the state or... IDFS-21 - Who operates the interoperable platform? IDFS-22 - Does the interoperable system support th... IDFS-23 - Is the payment platform in your jurisdic... IDFS-24 - Does the system have a business continui... IDFS-25 - Does your system comply with internation... IDFS-26 - Which international standards does the s... IDFS-27 - Please indicate the different channels s... IDFS-28 - Does the platform have an economic model... IDFS-29 - Have you adopted either inter-exchange f... IDFS-30 - Which of the following best describe the... IDFS-31 - How many interoperable systems do you ha... IDFS-32 - What was the approach taken for the invo... IDFS-33 - Is there a data collection system that c... IDFS-34 - What are the payment options offered by... IDFS-35 - Do you have a policy for digitizing gove... IDFS-36 - Do you have a financial literacy program... IDFS-37 - Which institution takes the lead in deve... IDFS-38 - Is there a collaboration / partnership m... IDFS-39 - Does the financial literacy program have... IDFS-40 - Indicate where there are cooperation/ co... IDFS-41 - Indicate where (if any) there are public... IDFS-42 - What forms of cooperation are there amon... IDFS-43 - Has your country put in place policies /... FINT.8 - Has the adoption of FATF AML/CFT Recomme... FINT.8.a - What are the impacts? FINT.9 - Is tiered KYC adopted in your country to... FINT.10 - Is acceptance of alternative documents f... FINT.11 - Is usage of technology/ innovation to me... FINT.12 - Is the sharing of information between KY... FINT.13 - Are there other proportionate approaches... FINT.13.a - How have assessors assessed these other... FINT.14 - What are the key challenges faced in imp... FINT.15 - What is the status of adoption for Basel... FINT.16 - What is the status of adoption for Basel... FINT.17 - What is the status of adoption for Basel... FINT.18 - Has the adoption of the Basel Framework... FINT.18.a - What are the impacts of the negative ado... FINT.19 - Is tiered implementation of Basel pillar... FINT.20 - How the definition of new credit categor... FINT.21 - How is the use of Internal Ratings-Based... FINT.22 - Are there other proportionate approaches... FINT.22.a - How have assessors assessed these other... FINT.23 - What are the key challenges faced in imp... FINT.24 - Does your country define shadow banking? FINT.24.a - Is your country’s definition of “Shadow... FINT.24.b - Which institutions constitute the shadow... FINT.24.c - What is the current approximate size of... FINT.24.d - What are the measures used to monitor de... FINT.25 - Does your country have a deposit insuran... FINT.25.a - Does your country implement the Internat... FINT.25.b - How does the deposit insurance framework... FINT.24.e - How do you think the risks of shadow ban... FINT.24.f - How do you view the impact of shadow ban... FID.7 - Does your institution collect sex-disagg... IGF.1 - Does your country have a national level... IGF.2 - Is your institution addressing climate c... IGF.3 - Does your country have a green finance t... IGF.4 - Does your country has any initiatives on... IGF.5 - Does the central bank or financial regul... IGF.6 - Does your country have a gender sensitiv... IGF.7 - Has your institution enacted FinTech-rel... IGF.8 - Has your institution enacted regulation... IGF.9 - Has your institution enacted regulation... IGF.10 - Has your institution implemented or led... IGF.11 - Are there any credit guarantee schemes t... IGF.12 - Does the financial sector follow any Env... IGF.13 - Does your institution issue any Environm... IGF.14 - Has your institution issued Environmenta... IGF.15 - In the response to the economic crisis f... IGF.16 - Has your institution updated regulations... IGF.17 - Is there a Disaster/Crisis Management st... IGF.18 - Has your institution issued any policy r... IGF.19 - What are the existing or planned inclusi... AG31A01 - Are mobile money products are available... AG31A02 - Is there a regulatory framework on mobil... AG31A03 - Can mobile money or digital financial pr... AG31A04 - Is there a national switch? AG31A05 - Can digital financial accounts can be op... AG31A06 - Are banks and digital financial service... AG31A07 - Is there a regulatory framework on agent... AG31A08 - Does financials service providers allow... AG31A09 - Does the data privacy law contains adequ... AG31A10 - Can financial service provides verify cu... AG31A11 - Is there a national plan outlining the u... AG31B01 - Is there a national policy, guideline, v... AG31B02 - Is there a national financial inclusion... AG31B03 - Are gender considerations built into the... AG31B04 - Are there quantitative targets set on wo... AG31B05 - Is there a national-level plan aimed at... AG31B06 - Is it mandatory to have a women's desk a... AG31B07 - Is there a national-level plan for promo... AG31B08 - Are there redress mechamisms and standar... AG31B09 - Is there a regulatory framework on micro... AG31B10 - Are there gender considerations and/or t... AG31B11 - Is there a movable collateral registry? AG31B12 - Is there a regulated credit registry or... AG31B13 - Are information collected by the regulat... AG31B16 - Does the government enforces guidelines... AG3201 - Is there an active approach to engage th... AG3203 - Does your institution collects sex-disag... AG3204 - Does your institution collects sex-disag... AG3207 - Does the government run programs which a... AG3208 - Does the state have an active digital ID... AG3209 - Can payments from the government to fema... AG3211 - Are there mechanisms for the financial s... AG3214 - Does the regulator mandate, encourage or... AG3215 - Are women representated on the board of... AG3301 - Are there mechanisms for the alignment o... AG3302 - Are there mechanisms of coordination thr... AG3303 - Is there active use and promotion of Reg... AG3304 - Does your institution work actively to i...

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Policy Profile Response Overview

77% Yes
23% No

Yes (147) No (44)

Responses by Question

Yes %

FID.1 - Was the AFI Core Set published? 66.7%

FID.2 - Were additional indicators to AFI Core Set published? 100%

FID.3 - Was a demand-side survey conducted? 100%

DFS.1 - Regulator has mandate for the entire payment system? 100%

DFS.2 - Are there regulations ONLY for mobile channel? 50%

FIS.1 - Is there an official definition of financial inclusion? 100%

FIS.4 - Is there a financial inclusion taskforce/council? 83.3%

FIS.6 - Has there been a diagnostic study for the financial inclusion strategy? 100%

CEMC.1 - Is there specific regulation on financial consumer protection...? 81.8%

CEMC.1.a - …or is the general consumer protection regime applicable? 100%

CEMC.2 - Do they apply to all financial service providers? 100%

CEMC.3 - Is there an institution in charge of consumer complaints? 100%

CEMC.4 - Is there an institution in charge of enforcing financial consumer protection? 100%

CEMC.7 - Do regulations determine minimal standards for written contracts? 100%

CEMC.8 - Is there price transparency regulation? 100%

CEMC.9 - Is the regulator involved in consumer education? 100%

FINT.1 - Is there an AML/CFT regime? 100%

FINT.1.a - Is there a national ID system? 85.7%

FINT.2 - Was there a FATF risk assessment? 100%

FINT.5 - Is there simplified KYC for low-risk products? 100%

FINT.6 - Has there been a Mutual Evaluation of the proportionate regulation? 100%

1 - Policy on Interoperability of DFS 100%

SMEF-Cat-01 - Is there an MSME Development act / law / regulation? 100%

SMEF-Cat-02 - Is there an MSME Development masterplan / National blueprint / Framework? 100%

SMEF-Cat-03 - Is there an agency or coordinating body tasked to promote MSME sector development? 100%

SMEF-Cat-04 - Is there an agency or coordinating body tasked to consolidate MSME data, including demographics, economic and financial indicators of MSMEs? 100%

SMEF-Cat-05 - Is there an agency or coordinating body tasked to promote MSME access to finance? 100%

SMEF-Cat-06 - Is there an agency or coordinating body tasked to coordinate assistance from ministries and agencies to assist MSMEs? 100%

SMEF-Cat-07 - Is there an agency or coordinating body tasked to provide financial and non-financial assistance to MSMEs? 100%

SMEF-Cat-08 - Is there an agency or coordinating body tasked to develop policies for MSME development? 100%

SMEF-Cat-09 - Is there an agency or coordinating body tasked to develop and prescribe a national MSME definition? 100%

SMEF-Cat-10 - Does your country have an MSME definition framework? 100%

SMEF-Cat-12 - Is there a single MSME definition framework adopted across all government agencies? 100%

SMEF-Cat-13 - Does the single MSME definition framework have a legal basis? 100%

IDFS-02 - Has the DFS interoperability policy / vision document indicated above been adopted by the Board / senior management of your institution? 100%

IDFS-04 - Is the DFS interoperability policy/vision document backed by a regulatory framework? 100%

IDFS-06 - Do you have in place mechanisms for clearing and settlement of financial transactions from the interoperable payment platform within your jurisdiction? 100%

IDFS-13 - Are eligibility criteria for participants to the payment system (or interoperable platform) readily available? 100%

IDFS-15 - Does the legal framework in your jurisdiction prohibit monopolistic practices? 100%

IDFS-17 - Does the legal framework provide mechanisms for handling complaints and disputes between payment services providers and consumers? 100%

IDFS-18 - Are there provisions for data protection (privacy and data security)? 100%

IDFS-19 - Are there provisions on pricing and conditions for offering financial services to users? 100%

IDFS-20 - Is the pricing regulated by the state or by the Central Bank? 100%

IDFS-23 - Is the payment platform in your jurisdiction connected with (or can be connected to) other infrastructure for cross-border payments? 50%

IDFS-24 - Does the system have a business continuity plan? 100%

IDFS-25 - Does your system comply with international standards? 100%

IDFS-36 - Do you have a financial literacy program for consumers? 100%

FINT.25 - Does your country have a deposit insurance scheme? 33.3%

FINT.25.a - Does your country implement the International Association of Deposit Insurers (IADI) Core Principles? 100%

IGF.2 - Is your institution addressing climate change in its strategic goals? 83.3%

IGF.3 - Does your country have a green finance taxonomy? 100%

IGF.5 - Does the central bank or financial regulator of your country collect and/or disseminate data/statistics relating to climate change or green finance? 100%

IGF.8 - Has your institution enacted regulation to enable mobile payment platforms to provide adaptation and resilience mechanisms 50%

IGF.12 - Does the financial sector follow any Environmental Social Governance (ESG) Standards in your country? 66.7%

IGF.14 - Has your institution issued Environmental and Social Risk Management (ESRM) Guidelines? 100%

IGF.15 - In the response to the economic crisis following the global COVID-19 pandemic, has your institution considered any green elements in the response policies? 100%

IGF.16 - Has your institution updated regulations or came up with interim policies to promote digital financial services during the COVID-19 crisis? 100%

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