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Product Design and Distribution : Emerging Regulatory Approaches for Retail Banking Products – Discussion Note (English)

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 that new financial consumers typically acquire first. ... See More +

Report 141420 AUG 01, 2019

Boeddu,Gian Luciano; Grady,Rosamund Clare; Nambiar,Shakti Sathish Disclosed

Papua New Guinea Financial Consumer Protection Diagnostic 2018 (English)

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 sector. ... See More +

Working Paper 131286 OCT 01, 2018

Boeddu,Gian Luciano; Grady,Rosamund Clare Disclosed

From spreadsheets to suptech : technology solutions for market conduct supervision (English)

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. ... See More +

127577 JUN 01, 2018

Boeddu,Gian Luciano; Newbury,Laura Brix; Kachingwe,Nomsa Lutepo; De Souza Neves Lopes,Ligia; Randall,Douglas Disclosed

South Africa Retail Banking Diagnostic : Treating Customers Fairly in Relation to Transactional Accounts and Fixed Deposits (English)

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 fixed deposits by retail banks in South Africa. ... See More +

Working Paper 129778 JUN 01, 2018

Boeddu,Gian Luciano; De Souza Neves Lopes,Ligia; Randall,Douglas Disclosed

Ethiopia Diagnostic Review of Financial Consumer Protection : Key Findings and Recommendations (English)

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 and tailored recommendations aimed at supporting the National Bank of Ethiopia (NBE) in developing and operationalizing improvements to that framework. ... See More +

Working Paper 132904 APR 01, 2017

Popovic,Andrej; Boeddu,Gian Luciano; Thorburn,Craig W.; Traversa,Marco; Zanza,Alice Dubiwa Disclosed