Policy Profile
ID
Policy Question
Responses
FID.1
Was the AFI Core Set published?
No 40
Yes 45
Yes, but incomplete set 9
Yes
45 Countries
Brazil
Chile
Colombia
Democratic Republic of the Congo
Fiji
Guatemala
Honduras
Yes, but incomplete set
9 Countries
Armenia
Bangladesh
El Salvador
Indonesia
Panama
Turkey
Uruguay
FID.2
Were additional indicators to AFI Core Set published?
No 41
Yes 31
No
41 Countries
Afghanistan
Angola
Armenia
China
Costa Rica
Democratic Republic of the Congo
Ecuador
FID.2.a
If yes, which types of indicators:
Additional access indicators 10
Additional usage indicators 3
MFS indicators 1
Other 6
Quality indicators 3
SME indicators 2
Additional access indicators
10 Countries
Bolivia
Dominican Republic
India
Mexico
Pakistan
Panama
Peru
Additional usage indicators
3 Countries
Brazil
Colombia
Russia
MFS indicators
1 Countries
Guatemala
Other
6 Countries
Kenya
Morocco
Bangladesh
Haiti
Kenya
Morocco
Quality indicators
3 Countries
Armenia
Bangladesh
Burundi
SME indicators
2 Countries
Burundi
Burundi
FID.3
Was a demand-side survey conducted?
No 29
Yes 61
FID.3.a
If yes, how was it used?
Can point to examples of how it has shaped policy 32
Headline data cited in targets and/or publications 12
Little obvious usage 3
N/A 4
Can point to examples of how it has shaped policy
32 Countries
Armenia
Belarus
Colombia
Fiji
Indonesia
Malaysia
Mexico
Headline data cited in targets and/or publications
12 Countries
Kenya
Pakistan
Panama
Philippines
Samoa
Zambia
Kenya
Little obvious usage
3 Countries
Russia
Uruguay
Bangladesh
N/A
4 Countries
Afghanistan
Costa Rica
Equatorial Guinea
Jordan
FID.4
Was GPS data collected?
General location reported (No GPS) 39
Location reported and published (GPS) 11
No collection or reporting of location 21
General location reported (No GPS)
39 Countries
Afghanistan
Angola
Bhutan
Chile
Costa Rica
Dominican Republic
El Salvador
Location reported and published (GPS)
11 Countries
Bangladesh
Bolivia
Colombia
Kenya
Nigeria
Pakistan
Tunisia
No collection or reporting of location
21 Countries
Armenia
Brazil
China
Ecuador
Equatorial Guinea
Guinea-Bissau
Malaysia
FID.5
Are there national measurable targets?
No 27
Yes 55
Yes
55 Countries
Angola
Bangladesh
Belarus
Bolivia
Colombia
Democratic Republic of the Congo
Equatorial Guinea
FID.6
Is financial inclusion data reported to the Board?
No 30
Yes 37
DFS.1
Regulator has mandate for the entire payment system?
No 4
Yes 90
No
4 Countries
Cameroon
Namibia
Tanzania
Zimbabwe
DFS.2
Are there regulations ONLY for mobile channel?
Intended to or planned 6
No 39
Yes 42
Intended to or planned
6 Countries
Angola
Chile
Dominican Republic
Honduras
North Macedonia
Ecuador
Yes
42 Countries
Afghanistan
Bangladesh
Bolivia
Democratic Republic of the Congo
Egypt
Ghana
Guatemala
DFS.3
Does country allow e-money?
No 17
Yes, Banks 13
Yes, Banks and Non-banks 56
Yes, Non-banks 4
Yes, Banks
13 Countries
Bangladesh
Bolivia
Dominican Republic
Egypt
Equatorial Guinea
Haiti
Nepal
Yes, Banks and Non-banks
56 Countries
Afghanistan
Armenia
Belarus
Brazil
Cameroon
China
Colombia
Yes, Non-banks
4 Countries
Guatemala
Jordan
Sri Lanka
Tonga
DFS.4
Is there interoperability between accounts via mobile?
Not possible at all 9
Only "on us" 15
Yes, only to a subset 12
Yes, to any 50
Not possible at all
9 Countries
Chile
Guinea-Bissau
Mexico
Palestine
Tunisia
Haiti
Lesotho
Yes, only to a subset
12 Countries
Bangladesh
Bhutan
China
Colombia
Costa Rica
Ghana
Mongolia
Yes, to any
50 Countries
Angola
Armenia
Belarus
Bolivia
Democratic Republic of the Congo
Dominican Republic
Equatorial Guinea
DFS.5
Are agents allowed?
No 8
Yes, Banks 18
Yes, Banks and Non-banks 51
Yes, Non-Banks 8
Yes, Banks
18 Countries
Angola
Bangladesh
China
Democratic Republic of the Congo
Dominican Republic
Egypt
Equatorial Guinea
Yes, Banks and Non-banks
51 Countries
Belarus
Bolivia
Brazil
Cameroon
Chile
Colombia
Costa Rica
Yes, Non-Banks
8 Countries
Afghanistan
Jordan
Mozambique
South Africa
Turkey
Democratic Republic of the Congo
Sierra Leone
DFS.5.a
Is there a level playing field for bank and non-bank agents?
Different terms 11
Equal terms 5
Different terms
11 Countries
Democratic Republic of the Congo
Ethiopia
Ghana
Jordan
Kenya
Lesotho
Malawi
Equal terms
5 Countries
Burundi
Bangladesh
Pakistan
Bangladesh
Burundi
DFS.6
Who can become an agent?
Any legal person 21
Any legal person meeting min. regulatory criteria 53
Significant categories excluded 5
Any legal person
21 Countries
Belarus
Bhutan
Cameroon
China
Costa Rica
Dominican Republic
Fiji
Any legal person meeting min. regulatory criteria
53 Countries
Afghanistan
Angola
Armenia
Bangladesh
Bolivia
Brazil
Colombia
Significant categories excluded
5 Countries
Chile
India
Malaysia
Niger
Tunisia
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