Документы и доклады
-
Kazakhstan Financial Sector Assessment Program (FSAP) Technical Note - Consumer Protection and Consumer Lending (Английский)
Consumer lending has grown significantly in Kazakhstan. Consumer lending by banks andnon-bank financial institutions has more than doubled between 2019 and 2023. Consumers areborrowing more, taking up...
Типу документа: Программа оценки финансового сектора Номер отчета: 189165 Дата подготовки документа: 31 марта 2024 года Тип раскрытия информации: Disclosed Автор: Boeddu,Gian Luciano,Yoon,Yaewon,De Mesquita Gomes,Sergio Jose
-
Maldives Financial Sector Assessment Program - Technical Note : Digital Financial Inclusion and Financial Consumer Protection (Английский)
Financial inclusion can be defined as access to, and usage of, a range of appropriate financial products and services by underserved individuals and micro, small, and medium enterprises (MSMEs), provided...
Типу документа: Программа оценки финансового сектора Номер отчета: 190962 Дата подготовки документа: 31 марта 2024 года Тип раскрытия информации: Disclosed Автор: Appaya,Mandepanda Sharmista,Boeddu,Gian Luciano
-
An Introduction to Developing a Risk-Based Approach to Financial Consumer Protection Supervision : Guidance Note (Английский)
Financial products and services play a significant role in enabling consumers to build their resilience, seize opportunities, and meet essential needs. However, consumers also face risks when engaging...
Типу документа: Доклад/ отчет Номер отчета: 178630 Дата подготовки документа: 1 декабря 2022 года Тип раскрытия информации: Disclosed Автор: De Mesquita Gomes,Sergio Jose,Aute Kasdorp,Boeddu,Gian Luciano,Chien,Jennifer
-
Financial Consumer Protection and Fintech : An Overview of New Manifestations of Consumer Risks and Emerging Regulatory Approaches (Английский)
This note provides: (1) an overview of new manifestations of consumer risks that are significant and cross-cutting across four key fintech products: digital microcredit, peer-to-peer lending (P2PL), investment-based...
Типу документа: Доклад/ отчет Номер отчета: 170799 Дата подготовки документа: 18 мая 2022 года Тип раскрытия информации: Disclosed Автор: Boeddu,Gian Luciano,Chien,Jennifer
-
Chile - Financial Sector Assessment Program : Technical Note - Household Indebtedness and Financial Consumer Protection (Английский)
This Technical Note discusses household indebtedness issues in Chile from a financial consumer protection perspective. The note discusses over-indebtedness concerns and other creditrelated issues practices...
Типу документа: Программа оценки финансового сектора Номер отчета: 174045 Дата подготовки документа: 30 ноября 2021 года Тип раскрытия информации: Disclosed Автор: Cohen,Charles,Dijkman,Miquel,Boeddu,Gian Luciano,Istuk,Ivor
-
Consumer Risks in Fintech - New Manifestations of Consumer Risks and Emerging Regulatory Approaches : Policy Research Paper (Английский)
Fintech is increasingly recognized as a key enabler for financial sectors worldwide, enabling more efficient and competitive financial markets while expanding access to finance for traditionally underserved...
Типу документа: Доклад/ отчет Номер отчета: 159278 Дата подготовки документа: 1 апреля 2021 года Тип раскрытия информации: Disclosed Автор: Boeddu,Gian Luciano,Chien,Jennifer,Grady,Rosamund Clare,Istuk,Ivor
-
Eswatini - Market Conduct Diagnostic Review : Pricing Transparency and Disclosure, and Fairness of Fees and Charges for Savings and Transaction Accounts (Английский)
The World Bank Group (WBG) undertook a Market Conduct Diagnostic in Eswatini with the objectives of (i) assessing current Eswatini regulatory requirements and business practices relating to savings and...
Типу документа: Рабочие документы Номер отчета: 145970 Дата подготовки документа: 1 октября 2019 года Тип раскрытия информации: Disclosed Автор: Grady,Rosamund Clare,Sarkar,Arpita-000514012,Boeddu,Gian Luciano,Mokgolo,Ayanda
-
Product Design and Distribution : Emerging Regulatory Approaches for Retail Banking Products – Discussion Note (Английский)
This note discusses emerging international approaches for regulating design and distribution of retail banking products. Such products include deposit, credit, and payment products, being the products...
Типу документа: Доклад/ отчет Номер отчета: 141420 Дата подготовки документа: 1 августа 2019 года Тип раскрытия информации: Disclosed Автор: Boeddu,Gian Luciano,Grady,Rosamund Clare,Nambiar,Shakti Sathish
-
Papua New Guinea Financial Consumer Protection Diagnostic 2018 (Английский)
The objective of the diagnostic review of financial consumer protection in PNG was to assess the FCP legal and regulatory framework and industry practices relevant to key parts of the regulated PNG financial...
Типу документа: Рабочие документы Номер отчета: 131286 Дата подготовки документа: 1 октября 2018 года Тип раскрытия информации: Disclosed Автор: Boeddu,Gian Luciano,Grady,Rosamund Clare
-
From spreadsheets to suptech : technology solutions for market conduct supervision (Английский)
Effective and efficient market conduct supervision is critical to ensuring that financial consumers are protected from unfair business practices and provided with clear and relevant information. Yet market...
Номер отчета: 127577 Дата подготовки документа: 1 июня 2018 года Тип раскрытия информации: Disclosed Автор: Boeddu,Gian Luciano,Newbury,Laura Brix,Kachingwe,Nomsa Lutepo,De Souza Neves Lopes,Ligia,Randall,Douglas
-
South Africa Retail Banking Diagnostic : Treating Customers Fairly in Relation to Transactional Accounts and Fixed Deposits (Английский)
At the request of the National Treasury of the Republic of South Africa, the World Bank Group (WBG) undertook a Retail Banking Diagnostic focusing on the provision of consumer transactional accounts and...
Типу документа: Рабочие документы Номер отчета: 129778 Дата подготовки документа: 1 июня 2018 года Тип раскрытия информации: Disclosed Автор: Boeddu,Gian Luciano,De Souza Neves Lopes,Ligia,Randall,Douglas
-
Ethiopia Diagnostic Review of Financial Consumer Protection : Key Findings and Recommendations (Английский)
The objective of the Diagnostic Review of Financial Consumer Protection in Ethiopia is to assess the legal, regulatory, and institutional framework for financial consumer protection (FCP) and develop prioritized...
Типу документа: Рабочие документы Номер отчета: 132904 Дата подготовки документа: 1 апреля 2017 года Тип раскрытия информации: Disclosed Автор: Popovic,Andrej,Boeddu,Gian Luciano,Thorburn,Craig Walton,Traversa,Marco,Zanza,Alice Dubiwa