Now reading: An assessment of customer due diligence and identity regulatory frameworks

Payments and Remittances

Cross-border and domestic money transfers play a critical role in the financial strategies of low-income households and present many opportunities to extend financial inclusion.

Our extensive research on themes and imperatives for national and regional payment systems and remittances spans sub-Saharan Africa and forms part of our dedicated programme on risk, remittances and integrity in partnership with FSD Africa.

The Latest in Payments and Remittances
An assessment of customer due diligence and identity regulatory frameworks
Innovation opportunities for enhanced remittance access As part of our Remittance Access Ininitative (RAI), Cenfri conducted a regulatory assessment [...]
19 May 2023
Understanding CBDC and its application in emerging markets
Central banks have cited several reasons for considering or piloting central bank digital currencies (CBDC). These include a desire to enhance [...]
3 March 2023
Digitisation contributes to improved remittance access and a better customer experience
The Remittance Access Initiative (RAI) is a programme set up through a partnership between IFAD’s Financing Facility for Remittances (FFR) and [...]
23 February 2023
Tailored CBDC technical assistance in emerging markets
Recognising the importance of digital payments as a contributor to financial inclusion, central banks in low-and-middle-income countries (LMICs) are [...]
8 February 2023
State of instant and inclusive payment systems in Africa
  Real-time retail payments that enable consumers to send and receive cross-border and domestic transactions digitally are on the rise [...]
30 January 2023
Lessons on improving remittance access in Africa
Learnings from the Remittance Access Initiative (RAI) in partnership with IFAD's Financing Facility for Remittances Cenfri, in partnership with [...]
23 September 2022
The potential of CBDCs for financial inclusion
Will CBDC solve your financial inclusion woes or further exclude the vulnerable?   Central bank-backed digital currency (CBDC) may alleviate [...]
9 September 2022
CBDC for emerging markets: realities and expectations
Cenfri has deepened its work on CBDC amid growing interest from central banks Central Bank Digital Currency (CBDC) has emerged as a key [...]
4 August 2022
Delivering remittances at the last mile
The role of enabling identity regulation in Ghana  Recent data shows that remittances continue to play a critical role in Ghana. According to [...]
12 May 2022
Enhancing risk assessment processes for improved remittance access
Early insights from IFAD’s Financing Facility for Remittances and Cenfri Our work with IFAD to improve remittance access across seven African [...]
12 April 2022
t
Next >
©2008 – 2022 Cenfri. All Rights Reserved | SEO