Follow Us

Follow us on Twitter  Follow us on LinkedIn
 

05 April 2016

BIS: Seven essential guiding principles to boost financial inclusion laid out in new report


Seven guiding principles to help countries increase financial inclusion were set out in a report released by the CPMI and the World Bank Group. The Payment aspects of financial inclusion report seek to tackle barriers to the adoption and usage of transaction accounts.

A transaction account is an essential financial service that can serve as a gateway to other financial services such as savings, credit and insurance. However, nearly 40% of the world's adult population - about 2 billion people - still have no account with a bank or authorised non-bank servicer provider.

In addition to outlining principles to help countries advance financial inclusion, the report suggests possible key actions, including providing basic accounts at little or no cost, stepping up efforts to increase financial literacy, and leveraging large-volume payment programmes, such as government payments, by adopting electronic payment services. Financial inclusion efforts are beneficial not only for those who will become financially included, but also for the national payments infrastructure and, ultimately, the economy.

The seven guiding principles are:

  • commitment from public and private sector organisations;
  • a robust legal and regulatory framework underpinning financial inclusion;
  • safe, efficient and widely reachable financial and ICT infrastructures;
  • transaction accounts and payment product offerings that effectively meet a broad range of transaction needs;
  • availability of a broad network of access points and interoperable access channels;
  • effective awareness and financial literacy efforts; and
  • the leveraging of large-volume and recurrent payment streams, including remittances, to advance financial inclusion objectives.

The Committee on Payments and Market Infrastructures (CPMI) and the World Bank Group believe that the guidance developed in this report will be essential to helping central banks and other stakeholders achieve effective financial access and broader financial inclusion.

Press release

Full publication



© BIS - Bank for International Settlements


< Next Previous >
Key
 Hover over the blue highlighted text to view the acronym meaning
Hover over these icons for more information



Add new comment