Financial Institutions  Resources  Toolkits & Guides


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Publish Date: 8/26/15

Arab Credit Reporting Guide

IFC and the Arab Monetary Fund (AMF) commissioned the production of this guide to map progress and provide an overview of the credit reporting systems in Arab countries. The guide includes a new index representing a quantification of the status credit reporting in each country. This effort comes as part of the Arab Credit Reporting Initiative (ACRI), a joint initiative between IFC and AMF.

Publish Date: 12/19/12

Credit Reporting Knowledge Guide

This revised Guide aims to support best practices in credit reporting development based on IFC’s experience. The second edition updates the original Credit Bureau Knowledge Guide (2006),

Publish Date: 12/14/12

Distressed Asset Transfer Handbook

This handbook summarizes latest global trends at markets of nonperforming loans (NPLs) and their reflection onto CIS markets; addresses issues that may be faced by a lending institution and potential investors; and provides an insight to local specifics of application common to NPL transfer structures.

Publish Date: 11/7/11

SME Finance Policy Guide

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: 9/8/11

Global Leasing Toolkit

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: 1/12/11

IFC Mobile Money Toolkit ©

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: 11/22/10

Benchmarking Best Practices In SME Banking

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

SME Banking Knowledge Guide

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

Housing Microfinance Toolkit

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

Global Mortgage Toolkit

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

Secured Transactions Systems & Collateral Registries Toolkit

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: 10/13/08

Know Your Customer (KYC) Toolkit

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.

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