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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 +

Working Paper 127577 JUN 01, 2018

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

Nigeria - Diagnostic review of financial consumer protection : key findings and recommendations (English)

The objective of the Diagnostic Review of Financial Consumer Protection in Nigeria is to assess the legal, regulatory, and institutional framework, industry practices and related new initiatives for Financial Consumer Protection (FCP) applicable to the banking, non-bank financial institution (NBFI) and payment sectors and develop prioritized and tailored recommendations aimed at supporting the Central Bank of Nigeria (CBN) in enhancing the FCP framework and its implementation. ... See More +

Working Paper 125964 JUN 01, 2017

Popovic,Andrej; De Souza Neves Lopes,Ligia; Traversa,Marco; Grady,Rosamund Clare; Melville,Douglas William Disclosed