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Financial Markets
Toolkits & Guides
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Refining the recommendations made in the 2010 stocktaking report, we developed a comprehensive SME Finance Policy Guide intended as a reference point for governments and regulators to underpin the development of Financial Inclusion Strategies and SME Finance Action Plans.
Publish Date: 11/7/11
Publish Date: 11/7/11
IFC developed the Global Leasing Toolkit to complement the institution building work of IFC Leasing teams globally, and to engage with management of leasing entities and other stakeholders. This comprehensive Toolkit aims to provide a practical guide to banks, other financial institutions and leasing entities on SME equipment leasing. The Toolkit is organized into sections that address on the need for increased SME finance, information on the benefits of leasing, and the need to respond to market opportunities and adapt to local conditions.
Publish Date: 9/8/11
Publish Date: 9/8/11
IFC's Mobile Money Toolkit © is a combination of both the best publicly available information and original content and newly created materials. It includes documents available from CGAP, USAID, the World Bank, GSMA, and other organizations that are doing research in the realm of mobile money.
Publish Date: 1/12/11
Publish Date: 1/12/11
IFC's SME Banking Benchmarking survey is an online tool that allows bank to self-assess and automatically benchmark SME Banking practices against other banks in credit risk management, market, business model, and information technology/management information systems.
Publish Date: 11/22/10
Publish Date: 11/22/10
Published by IFC’s Global SME Banking Program, the Knowledge Guide outlines leading practices, market trends, opportunities and challenges, and success factors for profitable SME Banking operations.
Publish Date: 11/22/10
Publish Date: 11/22/10
IFC’s new Housing Microfinance Toolkit: Guidelines for Product Development and Operations is targeted for use by financial institutions seeking to launch a housing microfinance product.
Publish Date: 11/22/10
Publish Date: 11/22/10
IFC's Global Mortgage Toolkit provides guidance and detailed sample materials for financial institutions in emerging markets that are offering residential mortgages for the first time or that which to enhance their operations.
Publish Date: 11/22/10
Publish Date: 11/22/10
The Secured Transactions Systems and Collateral Registries Toolkit provides technical advice and guidance to World Bank Group staff, donor institutions, government officials and other practitioners on the implementation of secured transactions law and institutional reforms in emerging market countries.
Publish Date: 11/22/10
Publish Date: 11/22/10
The Know Your Customer (KYC) Toolkit, available as a PDF, provides guidelines (which draw upon the results of research undertaken with local, regional and international banks participating in the Global Trade Finance Program) to inform banks of international best practice standards.
Publish Date: 10/13/08
Publish Date: 10/13/08
The Credit Bureau Knowledge Guide reflects IFC’s experience with credit bureau markets, and provides a comprehensive overview of the development of credit bureaus.
Publish Date: 2/1/06
Publish Date: 2/1/06
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