...Giovanni Pereira Mendonça; Paulo Fernando Marschner Purpose The objective of this study was to conduct a comparative analysis of financial inclusion policies, regulatory frameworks and institutional strategies in the context of digital financial transformation across the BRICS countries...

...Nurudeen Abu; Musa Abdullahi Sakanko; Nazatul Faizah Haron Purpose This research aims to evaluate the long-term asymmetric influence of financial fraud ( FF ), measured by total amount lost to fraud and total amount of fraud, on financial inclusion ( FI ) proxied by the FI index (developed...

...Peterson K. Ozili Purpose This study aims to examine the effect of capital outflows, induced by geopolitical shocks, on financial inclusion and digital financial inclusion in emerging markets and developing economies (EMDEs). Design/methodology/approach Several indicators of financial...

... to investigate the relationship amongst the identified probable factors affecting financial inclusions. Findings The outcome of this study highlighted some factors mitigating the growth of the banking sector in the Sub-Saharan Africa (SSA). These include excessive or stringent regulations, market...

...Xiaoling Song; Xuan Qin; XiaoMeng Feng Purpose This study aims to comparatively measure the impact factors of financial inclusion and their spillover effects for Belt and Road countries using panel data from 57 countries in 2011, 2014, 2017 and 2021 and relevant indicators from three dimensions...

... whether customized financial literacy mediates the relationship between financial consumer protection and financial inclusion of PWDs’ owned MSMEs in rural Uganda post Covid-19 pandemic. Design/methodology/approach SmartPLS 4.0 was used to construct the measurement and structural equation models...

... (SMEs) and enough capital are two characteristics that statistically have a major favourable impact on the stability of Palestinian banks since they help the banks withstand deficits. A further potential discovery relates to the favourable effects of financial inclusion (FI) and digital financial...

...Simplice Asongu Purpose This study aims to assess how corporate telecommunication (telecom) policies follow telecom sector regulation in mobile money innovation for financial inclusion in developing countries. Design/methodology/approach Telecom policies are understood in terms of mobile...

...Peterson K. Ozili; Sok Heng Lay; Aamir Aijaz Syed Purpose Empirical research on the relationship between financial inclusion and economic growth has neglected the influence of religion or secularism. This study aims to investigate the effect of financial inclusion on economic growth in religious...

...Isaac Ofoeda Purpose This study aims to examine the impact of anti-money laundering (AML) regulations on financial inclusion using a comprehensive measure of AML regulations developed by the Basel Institute on Governance. Again, this study investigates the existence of threshold effects in the AML...

... financial inclusion is also addressed. Design/methodology/approach This paper explores gender disparities in the use of structured financial services through multilevel models tailored to the individual. The data from 2004 to 2017 have been used for eight South Asian countries, including Bangladesh...

...Folorunsho M. Ajide Purpose This study aims to investigate the possible relationship between financial inclusion and shadow economy in selected African countries. Design/methodology/approach The study uses panel data estimation technique and Toda and Yamamoto causality approach. The data...

...Peterson Kitakogelu Ozili Purpose This paper aims to examine whether high levels of financial inclusion is associated with greater financial risk. Design/methodology/approach The study uses regression methodology to estimate the effect of financial inclusion on financial risk. Findings...

... 13 04 2019 17 05 2019 © Emerald Publishing Limited 2019 Emerald Publishing Limited Licensed re-use rights only Caribbean Emerging markets Financial inclusion Anti-money laundering Regulatory compliance Banking system Overall, the macroeconomic impact...

... Big Data Financial inclusion Credit scoring Access to credit Data privacy Discriminatory scoring Credit scoring helps lenders evaluate the potential risk of new customers and also assess future behavior of existing customers by using statistical models to transform relevant data...