Responsible Finance Forum

Investor Guidelines – Comprehensive Risk Assessment Matrix – draft version 1.0

16 April 2018

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 will be further refined among members of the Working Group and can be used alongside the Due Diligence tool in Annex 1.