Establishing a financial consumer protection supervision department : key observations and lessons learned in five case study countries - technical note : Создание департамента по надзору в сфере защиты потребителей финансовых услуг (Russian)

This technical note is intended to assist policymakers and regulators seeking to establish a financial consumer protection supervision department (FCPSD) within the main financial regulatory body of a country. Concrete, practical information and lessons are drawn from the experiences of five countries: Armenia, the Czech Republic, Ireland, Peru, and Portugal - all of which have been operating a successful FCPSD for at least five years. The note covers...

Document also available in : English

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Author

Jaeger,Johanna;

Chien,Jennifer;

Fathallah,Sarah;
Document Date
2014/03/01
Document Type
Working Paper
Report Number
111265
Volume No
1
Total Volume(s)
1
Country
Belarus,
Region
Europe and Central Asia,
Disclosure Date
2016/12/22
Disclosure Status
Disclosed
Doc Name
Создание департамента по надзору в сфере защиты потребителей финансовых услуг
Keywords
financial consumer protection

Language

Russian

Rel. Proj ID

BY-Belarus Consumer Protection and Financial Literacy TA -- P152000

Major Sector

FY17 - Financial Sector

Theme

FY17 - Financial Infrastructure and Access,FY17 - Financial inclusion

Sector

FY17 - Other Non-bank Financial Institutions,FY17 - Banking Institutions

TF No/Name

TF018073-Belarus Technical Assistance CPFL

Topics

Consumer Protection,Education,Financial Consumer Protection,Financial Institutions,Private Sector Development,

Historic Topics

Finance and Financial Sector Development,

Unit Owning

EFI-ECA-FCI-TIC-Finance-2 (IFC) (EECC2)

Version Type

Final

Product Line

Technical Assistance (Non-lending)

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Citation

Jaeger,Johanna; Chien,Jennifer; Fathallah,Sarah.

Establishing a financial consumer protection supervision department : key observations and lessons learned in five case study countries - technical note : Создание департамента по надзору в сфере защиты потребителей финансовых услуг (Russian). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/695461482404313984

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