Our expertise in regulation and supervision includes work in over 50 countries where we assess supervisory workflow and advise on legal/regulatory changes for financial cooperatives, MFIs and banks. We work with the World Bank, IMF, Asian Development Bank and International Credit Union Regulators' Network to help design and implement systems and train supervisors of some of the fastest growing institutions. We currently serve as the secretariat for the International Credit Union Regulators’ Network. LEARN MORE   

Central Bank of Egypt selects DGA to develop gender-sensitive National Financial Inclusion Strategy. 

UN Global Census on Cooperatives Unveiled

​The first Global Census on Cooperatives commissioned by the United Nations and conducted by DGA shows the size and impact of the international cooperative system. See full results here.

Financial Inclusion Policy

Financial Sector Regulation & Supervision

​FINANCIAL INCLUSION CONSULTING 

Supervisory Principles for Responding to COVID-19 published on World Bank blog. 

Dave discusses consumer protection with CGAP

We are an international team of consultants with a common purpose of improving people's lives through responsible financial services.

Bank of Uganda launches National Financial Inclusion Strategy written by DGA. 

We are honored to have led the development of national financial inclusion strategies in Uganda, Paraguay, Swaziland, Sao Tome and Azerbaijan with the ultimate goal of reducing the financial vulnerability of marginalized populations including women.  In 2018 we helped the City of Madison, Wisconsin design a youth savings account program for low-income children and their families. LEARN MORE

Filene Research Institute Issues DGA Report on Micro-lending

The report provides a detailed look at the lessons from international micro-lending and how U.S. credit unions can benefit.  View infographic.

Global Regulators again select DGA to provide Secretariat services for ICURN.

Development of Financial Cooperatives and MFIs 

DGA Clients Give Highest Possible Satisfaction Rating in Independent Survey

Lesotho microfinance and financial inclusion  in acton

NEWS

Daily Nation of Kenya highlights work on Central Liquidity Facility

Our work with financial cooperatives and MFIs inludes assessing microlending markets, design deposit insurance and central liquidity funds, improving the scale and efficiency of operations, implement Basel III capital rules, consumer protection and financial capability. Working with industry and policy makers we help translate a policy framework into practical solutions for safe financial institutions. LEARN MORE

dgrace@DaveGraceAssociates.com

REGULATION & SUPERVISION    ♦    FINANCIAL INCLUSION POLICY    ♦    DEVELOPMENT