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Financial Inclusion regulation

Financial-inclusion, agent-banking and access-to-finance regulation — a focus area across emerging markets. 493 publications, summarized in English and updated same-day.

Bangladesh (118)Egypt (33)US Federal (24)Palestine (18)Angola (17)Uzbekistan (17)Hong Kong (16)Pakistan (16)Zambia (15)Saudi Arabia (14)Ecuador (12)Uganda (10)Jordan (10)Madagascar (9)Ethiopia (8)Mozambique (7)Philippines (7)Georgia (7)India (7)Namibia (6)Tanzania (6)Sri Lanka (6)Lebanon (5)United Kingdom (5)Rwanda (5)New Zealand (5)

Financial Regulatory Authority Board Decision No. 15 of 2019 Amending Microfinance Regulations for Companies and Civil Institutions

Financial Regulatory Authority Egypt

Egypt

FRA

Minimum Requirements for Commercial Banks on Internal Microfinance Divisions and Units

Reserve Bank of Fiji

Fiji

RBF

Microfinance Deposit-Taking Institutions (Agent Banking) Regulations, 2025

Bank of Uganda

Uganda

BOU

Law No. 152 of 2020 Issuing the Law on Developing Medium, Small, and Micro Enterprises

Financial Regulatory Authority Egypt

Egypt

FRA

Zanzibar Microfinance Service Act, No. 9 of 2023

Bank of Tanzania

Tanzania

BOT

Board of Directors Decision No. (71) of 2016

Financial Regulatory Authority Egypt

Egypt

FRA

Decision of the Board of Directors of the Authority No. (17) of 2019

Financial Regulatory Authority Egypt

Egypt

FRA

Decision No. 107 of 2018 Regarding Controls for Microfinance Entities Distributing Microinsurance Documents Electronically

Financial Regulatory Authority Egypt

Egypt

FRA

Law No. 301 of 2020 Amending Certain Provisions of Law No. 141 of 2014 Regulating Microfinance Activities

Financial Regulatory Authority Egypt

Egypt

FRA

The Microfinance Act 2018

Bank of Tanzania

Tanzania

BOT

Microcredit Act, 2021

Bank of Jamaica

Jamaica

BOJ

Law No. 141 of 2014 Regulating the Activity of Financing Medium, Small, and Micro Enterprises (Updated 2022)

Financial Regulatory Authority Egypt

Egypt

FRA

CA 23-6: Second Extension of CRA Consideration for Community Development Activities in Puerto Rico and the U.S. Virgin Islands in Response to Hurricane Maria

Federal Reserve Board

US Federal

FRB

Financial Institutions (Agent Banking) Regulations, 2024

Central Bank of Lesotho

Lesotho

CBL

FRA Board Decision No. 166 of 2019 Amending Decision No. 16 of 2019 on Standard Group Microinsurance Contracts

Financial Regulatory Authority Egypt

Egypt

FRA

Adjustments to Government Securities Auction Bidding Thresholds

Bank of Zambia

Zambia

BOZ

Microfinance (Community Microfinance Groups) Regulations 2019

Bank of Tanzania

Tanzania

BOT

Board of Trustees Decision No. 1 of 2016 on Conditions, Rules, and Procedures for Regularizing Microfinance Activities of Associations and Civil Institutions Prior to Law No. 161 of 2016

Financial Regulatory Authority Egypt

Egypt

FRA

Prime Minister's Decision No. 654 of 2021

Financial Regulatory Authority Egypt

Egypt

FRA

Palestine Monetary Authority 2018 Annual Report

Palestine Monetary Authority

Palestine

PMA

Foreign Exchange (Forex Bureaus and Money Remittance) Regulations, 2006

Bank of Uganda

Uganda

BOU

Standard of Sound Practice on Agent Banking

Bank of Jamaica

Jamaica

BOJ

Circular No. 1 of 2021 Regarding the Establishment of a Database by Non-Banking Financial Entities on Services Provided to Clients

Financial Regulatory Authority Egypt

Egypt

FRA

Resolution No. JPRF-P-2023-080: Issuance of the National Financial Inclusion Policy and its Management Instrument, the National Financial Inclusion Strategy 2023-2027

Banco Central del Ecuador

Ecuador

BCE

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