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I. Financial Inclusion
Date
Author
Document
Language
Nov 2011 CAF Financial Services Supporting Development: Promoting Access in Latin America Spanish
Jun 2011 FATF, WB, APG Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion English
May 2011 WEF The Mobile Financial ServicesDevelopment Report English
ay 2011 BIS On Harnessing the Potential of Financial Inclusion English
Mar 2011 WB Good Practices for Financial Consumer Protection English
Mar 2011 WB Consumer Protection and Financial Literacy: Lessons from Nine Countries (World Bank Policy Research Working Paper No. 5326) English
Jan 2011 WB Access to Financial Services and the Financial Inclusion Agenda Around the World English
Jan 2011 WB Protecting Mobile Money Against Financial Crimes - Global Policy Challenges and Solutions English
Sep 2010 IMF
 Sustained Financial Deepening - A Political Institutions View English
May 2010 ATISG Principles for Innovative Financial Inclusion English
Feb 2010 AFI
 Financial Inclusion Measurement for Regulators: Survey Design and Implementation English
Sep 2010 CGAP Financial Access 2010 - The State of Financial Inclusion Through the Crisis English
Sep 2009 CGAP
 Financial Access 2009 - Measuring Access to Financial Services Around the World English
Nov 2007 WB Finance for All? Policies and Pitfalls in Expanding Access English

II. Financial Education
Date
Author
Document
Language
Jul 2010 WB Bringing Financial Literacy and Education to Low and Middle Income Countries: The Need to Review, Adjust, and Extend Current Wisdom English
Apr 2009 Proyecto Capital Financial Education: Challenges and Lessons - Based on Relevant Experiences Around the World Spanish
Nov 2007 Finanzgruppe "Financial Literacy" - A Comparative Study in Selected Countries English
Jul 2006 OECD
 The Importance of Financial Education English

III - Client Protection
Date
Author
Document
Language
Jan 2011 WB Consumer Protection Laws and Regulations in Deposit and Loan Services English
Jan 2010 AFI Consumer Protection - Leveling the Playing Field in Financial Inclusion English
Feb 2010 CGAP Consumer Protection Regulation in Low-Access Environments: Opportunities to Promote Responsible Finance English
Feb 2010 CGAP/SBS
 Financial Inlcusion and Consumer Protection in Peru English