Compendium

Payment aspects of financial inclusion

The guiding principles for advancing financial inclusion through payments seek to tackle barriers to the adoption and usage of transaction accounts, which sit at the heart of retail payment services.

Guidance for a risk-based approach for money or value transfer services

This non-binding Guidance is intended to assist countries and their competent authorities, as well as the practitioners in the Money or Value Transfer Services (MVTS) sector and in the banking sector that have or are considering MVTS providers as customers, to apply the risk-based approach associated to MVTS.

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