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Análisis de la situación

Evaluación de los proveedores de servicios financieros (PSF)

Se mapean las opciones de los PSF para la ejecución de los PTM, junto con la infraestructura y el entorno regulatorio

Acciones clave

Cómo hacerlo

The Delivery Guide: Scoping the Humanitarian Payments Landscape

Guidelines and Tools

Mercy Corps has developed a Delivery Guide (FSP Assessment Tool) that helps humanitarian workers identify appropriate delivery mechanisms for cash transfer programming, particularly multipurpose cash grants (MPGs). In past responses, organisations have faced challenges in understanding and assessing how regulations will affect cash programming. The Delivery Guide takes users through a two-step...

2018

Mercy Corps – «E-Transfer Implementation Guide, Chap 1: Will E-transfers Add Value to My Program?»

GSMA – «Mobile money enabled cash aid delivery: Essential considerations for humanitarian practitioners»

Herramientas disponibles

Mercy Corps – «The Delivery Guide: Scoping the Humanitarian Payments Landscape: Activity 1 – Desk review & Activity 2 - Stakeholder matrix»

Cómo hacerlo

The Delivery Guide: Scoping the Humanitarian Payments Landscape

Guidelines and Tools

Mercy Corps has developed a Delivery Guide (FSP Assessment Tool) that helps humanitarian workers identify appropriate delivery mechanisms for cash transfer programming, particularly multipurpose cash grants (MPGs). In past responses, organisations have faced challenges in understanding and assessing how regulations will affect cash programming. The Delivery Guide takes users through a two-step...

2018

Mercy Corps – «E-Transfer Implementation Guide, Chap 1: Will E-transfers Add Value to My Program?»

GSMA – «Mobile money enabled cash aid delivery: Essential considerations for humanitarian practitioners»

Herramientas disponibles

Mercy Corps – «The Delivery Guide: Scoping the Humanitarian Payments Landscape: Activity 3 – Key informant interview guides»

Cómo hacerlo

Mercy Corps – «E-Transfer Implementation Guide, Annex 6: Compliance & fraud concerns in e-transfers»

ELAN – «A data Starter Kit: Tipsheet 3: Know Your Customer (KYC) Regulations»

Herramientas disponibles

USAID, NetHope – «E-payment toolkit: Key questions for assessing relevant aspects of the regulatory environment in your country»

N/A Esto debe ser informado por su diseño del programa

Cómo hacerlo

Mercy Corps – «E-Transfer Implementation Guide, Chap 1: Will E-transfers Add Value to My Program?»

Herramientas disponibles

FICR/CICR – Caja de herramientas para PTE en emergencias

M2 2_2_2 Servicios financieros disponibles (en inglés: «Community access to FSP template»)

Mercy Corps – «Cash Transfer Programming: E-transfer Implementation Guide", Anexo 4: "User Capacity Survey»