Featured Projects

Ghana Digital Financial Services Policy (Ghana DFS Policy)

BFA Global worked with the Ministry of Finance and other stakeholders to draft a national Digital Financial Services policy for the Republic of Ghana in the context of its National Financial Inclusion Strategy. We benchmarked DFS policies in similar countries, … Continue reading →

Nigeria e-Money Regulatory Engagement

BFA Global worked with the Bill & Melinda Gates Foundation (BMGF) to develop and present a PowerPoint slide deck addressing key electronic money (e-money or mobile money) regulatory and supervisory issues, with the ultimate goal of creating a more enabling … Continue reading →

Global e-Money Regulatory Engagement

From December 2017 to March 2018, BFA Global supported the efforts of the Bill & Melinda Gates Foundation (BMGF) to promote an enabling regulatory framework for electronic money (e-money) issuance in Nigeria, producing a deck covering a wide variety of … Continue reading →

GSMA Mobile Money Regulatory Index

In September 2018, GSMA launched the Mobile Money Regulatory Index, a new interactive regulatory tool that provides a quantitative assessment of the extent to which regulation has been effective in establishing enabling regulatory environments. It currently offers a unique benchmarking … Continue reading →

BTCA Payments Diagnostics for Ghana and Vietnam

Financial markets are increasingly complex and data-rich. Enabling an integrated ecosystem is critical for creating the types of financial solutions that will help low-income people improve their lives. We work with policymakers, regulators, and the private sector to create a … Continue reading →

FINNSALUD

FinnSalud  is a 3.5-year  project supported by MetLife Foundation, fiscally sponsored by RPA and managed by BFA Global in Mexico. The project will develop a set of standards together with a measurement tool that will help better align consumer financial … Continue reading →

The RegTech for Regulators Accelerator

Financial markets are increasingly complex and data-rich. Enabling an integrated ecosystem is critical for creating the types of financial solutions that will help low-income people improve their lives. We work with policymakers, regulators, and the private sector to create a … Continue reading →

DataStack

BFA Global worked with the Central Bank of Nigeria (CBN) and the Nigeria Inter-Bank Settlement System Plc (NIBSS) to redesign their data infrastructure converting voluminous raw data into easily digestible insights.   The “data stack” consists of: A transactional data … Continue reading →

Fiji Regulatory Impact Assessment (RIA)

A regulatory impact assessment (RIA) can assist in determining the change affected by regulation/policy (henceforth combined and referred to as regulation) and isolating the right variables for achieving the regulatory objectives, financial inclusion being one of them. The Fiji RIA … Continue reading →

Featured Insights

Fiji Regulatory Impact Assessment

A regulatory impact assessment (RIA) can assist in determining the change effected by regulation/policy (henceforth combined and referred to as regulation) and isolating the right variables for achieving the regulatory objectives, financial inclusion being one of them. The Fiji RIA … Continue reading →

R²A INFOGRAPHIC

Financial markets are increasingly complex and data-rich. Enabling an integrated ecosystem is critical for creating the types of financial solutions that will help low-income people improve their lives. We work with policymakers, regulators, and the private sector to create a … Continue reading →

R²A Overview

Financial markets are increasingly complex and data-rich. Enabling an integrated ecosystem is critical for creating the types of financial solutions that will help low-income people improve their lives. We work with policymakers, regulators, and the private sector to create a … Continue reading →

Financial Authorities In The Era Of Data Abundance

Financial service providers are quickly adopting regulatory technology (RegTech) to ease the burden of compliance. This white paper shows how authorities can use RegTech for regulators (RegTech²) to improve their own approaches. With the support of the Bill & Melinda … Continue reading →

R²A CASE STUDY: AML DATA INFRASTRUCTURE PROTOTYPE

Financial markets are increasingly complex and data-rich. Enabling an integrated ecosystem is critical for creating the types of financial solutions that will help low-income people improve their lives. We work with policymakers, regulators, and the private sector to create a … Continue reading →

R²A CASE STUDY: API AND VISUALIZATION APPLICATION PROTOTYPE

Financial markets are increasingly complex and data-rich. Enabling an integrated ecosystem is critical for creating the types of financial solutions that will help low-income people improve their lives. We work with policymakers, regulators, and the private sector to create a … Continue reading →

R²A CASE STUDY: CHATBOT PROTOTYPE

Financial markets are increasingly complex and data-rich. Enabling an integrated ecosystem is critical for creating the types of financial solutions that will help low-income people improve their lives. We work with policymakers, regulators, and the private sector to create a … Continue reading →

THE REGTECH FOR REGULATORS (R²A) PROCESS: GIVING FINANCIAL AUTHORITIES SUPERPOWERS

Financial markets are increasingly complex and data-rich. Enabling an integrated ecosystem is critical for creating the types of financial solutions that will help low-income people improve their lives. We work with policymakers, regulators, and the private sector to create a … Continue reading →

R²A THEORY OF CHANGE

Financial markets are increasingly complex and data-rich. Enabling an integrated ecosystem is critical for creating the types of financial solutions that will help low-income people improve their lives. We work with policymakers, regulators, and the private sector to create a … Continue reading →