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

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. ... Exibir mais +

Report 141420 AUG 01, 2019

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

Financial Consumer Protection and New Forms of Data Processing Beyond Credit Reporting (Inglês)

New sources of data, as well as new ways of processing such data, have contributed to an ongoing expansion in the availability of digital financial services (DFS) to served, underserved, and unserved consumers. ... Exibir mais +

Documento de Trabalho 132035 NOV 01, 2018

Grady,Rosamund Clare; Montes Herraiz,Fredesvinda F.; Traversa,Marco Disclosed

Papua New Guinea Financial Consumer Protection Diagnostic 2018 (Inglês)

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. ... Exibir mais +

Documento de Trabalho 131286 OCT 01, 2018

Boeddu,Gian Luciano; Grady,Rosamund Clare Disclosed

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

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. ... Exibir mais +

Documento de Trabalho 125964 JUN 01, 2017

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

Mozambique - Diagnostic review of consumer protection and financial literacy (insurance, private pensions and securities) (Vol. 2) : Comparison with good practices (Inglês)

This Review of Consumer Protection and Financial Literacy (CPFL) in Mozambique’s insurance, pensions and securities sectors complements the 2012 CPFL Review of the banking and non-bank credit institutions sectors. ... Exibir mais +

Documento de Trabalho 103333 NOV 01, 2015

Grady,Rosamund Clare; Wrede,Peter Friedrich Wilhelm; Stewart,Fiona Elizabeth; Symonds,Richard L.; Faria,Jorge Joao Disclosed

Mozambique - Diagnostic review of consumer protection and financial literacy (insurance, private pensions and securities) : Key findings and recommendations (Inglês)

This Review of Consumer Protection and Financial Literacy (CPFL) in Mozambique’s insurance, pensions and securities sectors complements the 2012 CPFL Review of the banking and non-bank credit institutions sectors. ... Exibir mais +

Documento de Trabalho 103333 NOV 01, 2015

Grady,Rosamund Clare; Wrede,Peter Friedrich Wilhelm; Stewart,Fiona Elizabeth; Symonds,Richard L.; Faria,Jorge Joao Disclosed

Malawi - Diagnostic review of consumer protection and financial literacy : Key findings and recommendations (Inglês)

According to FinScope surveys in 2008 and 2014, the number of financially included adult Malawians grew from 45 percent to 49 percent, and the proportion of adults using formal banking services expanded from 19 percent to 27 percent. ... Exibir mais +

Documento de Trabalho 111630 MAY 01, 2012

Izaguirre Araujo,Juan Carlos; Haythorne,Eric G.; Grady,Rosamund Clare; Dias,Denise Leite Inglês Disclosed