Investor Guidelines (Annex II) – Comprehensive Risk Assessment Matrix Draft Version 1.0
This is a draft (Annex II – Comprehensive Risk Matrix V.1) and remains work-in-progress as digital financial services is a rapidly evolving space. Developed by Investor Guidelines Working Group members, the Risk Assessment Matrix provides a comprehensive summary of emerging risks in digital financial services as well as their sources, impacts and potential mitigants across constituents and stakeholders in DFS ecosystems. These initial risks were identified based on current projects and recent evidence. Annex 2 – Comprehensive Risk Matrix will be further refined among members of the Working Group and can be used alongside Annex 1 – Due Diligence Tool.