Working Groups Reports

The FIGI Working Groups develop knowledge, technical tools, and policy recommendations on the following three areas: Security, Infrastructure and Trust(including Cyber Security), Digital ID for Financial Services, and Electronic Payments Acceptance.

 

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Download SIT WG reports

Digital Identification for Financial Services

G20 Digital Identity Onboarding

Guidance on Digital ID

Electronic Payments Acceptance 

Electronic Payments Acceptance Incentives

DFS Security Recommendations for regulators

  1. Recommendations for regulators to mitigate SS7 vulnerabilities
  2. Security recommendations to protect against DFS SIM risks and SIM swap fraud
  3. Mobile Application Security Best practices
  4. Template for a Model MOU between a Telecommunications Regulator and Central Bank on Digital Financial Services Security
  5. DFS consumer competency framework

Recommendations for DFS security EN | FR

Security Infrastructure and Trust (SIT WG)

Security workstream

SS7 Vulnerabilities and Mitigation Measures for DFS Transactions EN | FR

Implementation of Secure Authentication Technologies for DFS EN | FR

e-KYC use cases in DFS EN | FR

Digital Financial Services Security Assurance  Framework​ EN | FR

Digital Financial Services security audit guideline EN | FR

Security audit of various DFS applications EN | FR

Security testing for USSD and STK based DFS applications​ EN | FR

Security analysis of the KaiOS feature phone platform for DFS applications

Quality of service workstream

Methodology for measurement of Quality of Service (QoS) Key Performance Indicators (KPIs) for DFS

Methodology for inter-operator and cross-border P2P money transfers

Cyber security workstream

Cyber Resilience for Financial Market Infrastructures

DLT Workstream

Security Aspects of Distributed Le​​​dger Technologies

Trust Workstream

DFS Consumer Competency Framework EN | FR

Big data, Machine learning, Consumer protection and Privacy EN | FR

Unlicensed Digital Investment Schemes (UDIS)

Use of telecommunications data for digital financial inclusion

SIT WG Summary 

SIT WG Summary 

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