Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more, 2016 - 2017
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WLD_2016_GFICPS_v01_M
Global Financial Inclusion and Consumer Protection Survey 2017
| Name | Country code |
|---|---|
| Afghanistan | AFG |
| Albania | ALB |
| Angola | AGO |
| Argentina | ARG |
| Armenia | ARM |
| Australia | AUS |
| Austria | AUT |
| Azerbaijan | AZE |
| Bahamas, The | BHS |
| Bahrain | BHR |
| Belgium | BEL |
| Bhutan | BTN |
| Bolivia | BOL |
| Bosnia and Herzegovina | BIH |
| Botswana | BWA |
| Brazil | BRA |
| Bulgaria | BGR |
| Burundi | BDI |
| Cambodia | KHM |
| Canada | CAN |
| Cayman Islands | CYM |
| Chile | CHL |
| China | CHN |
| Colombia | COL |
| Costa Rica | CRI |
| Croatia | HRV |
| Denmark | DNK |
| Djibouti | DJI |
| Dominican Republic | DOM |
| Ecuador | ECU |
| Egypt, Arab Rep. | EGY |
| Estonia | EST |
| Eswatini | SWZ |
| Fiji | FJI |
| Finland | FIN |
| France | FRA |
| Gambia, The | GMB |
| Germany | DEU |
| Greece | GRC |
| Guatemala | GTM |
| Guyana | GUY |
| Haiti | HTI |
| Honduras | HND |
| Hong Kong SAR, China | HKG |
| Hungary | HUN |
| India | IND |
| Indonesia | IDN |
| Iran, Islamic Rep. | IRN |
| Israel | ISR |
| Italy | ITA |
| Jamaica | JAM |
| Japan | JPN |
| Jordan | JOR |
| Kazakhstan | KAZ |
| Kenya | KEN |
| Korea, Rep. | KOR |
| Kuwait | KWT |
| Kyrgyz Republic | KGZ |
| Latvia | LVA |
| Lebanon | LBN |
| Lesotho | LSO |
| Liberia | LBR |
| Lithuania | LTU |
| Luxembourg | LUX |
| Malawi | MWI |
| Malaysia | MYS |
| Maldives | MDV |
| Malta | MLT |
| Mauritania | MRT |
| Mauritius | MUS |
| Mexico | MEX |
| Moldova | MDA |
| Montenegro | MNE |
| Morocco | MAR |
| Myanmar | MMR |
| Namibia | NAM |
| Netherlands | NLD |
| New Zealand | NZL |
| Nigeria | NGA |
| North Macedonia | MKD |
| Norway | NOR |
| Oman | OMN |
| Pakistan | PAK |
| Panama | PAN |
| Paraguay | PRY |
| Peru | PER |
| Philippines | PHL |
| Poland | POL |
| Portugal | PRT |
| Russian Federation | RUS |
| Rwanda | RWA |
| Samoa | WSM |
| San Marino | SMR |
| Saudi Arabia | SAU |
| Serbia | SRB |
| Seychelles | SYC |
| Slovak Republic | SVK |
| Somalia | SOM |
| South Africa | ZAF |
| Spain | ESP |
| Sri Lanka | LKA |
| Sudan | SDN |
| Sweden | SWE |
| Tajikistan | TJK |
| Thailand | THA |
| Tonga | TON |
| Tunisia | TUN |
| Turkiye | TUR |
| Uganda | UGA |
| Ukraine | UKR |
| United Kingdom | GBR |
| Uruguay | URY |
| Viet Nam | VNM |
| Zambia | ZMB |
| Zimbabwe | ZWE |
| Type | Identifier |
|---|---|
| DOI | https://doi.org/10.48529/5wz9-f340 |
Event/Transaction data [evn]
- Jurisdiction as defined by the remit of a financial sector authority.
- Country
Scope
The Survey covers regulated retail institutions that provide standard loan, deposit, and/or payment services.
Coverage
The 2017 Global FICP Survey includes responses from 124 jurisdictions, representing 141 economies and over 90 percent of the world’s unbanked adult population.
Surveys were sent primarily to central banks and other lead financial sector authorities, and respondents were asked to consult with relevant agencies and submit a joint response.
Producers and sponsors
| Name | Affiliation |
|---|---|
| Douglas Randall | World Bank Group |
| Oya Pinar Ardic Alper | World Bank Group |
| Name |
|---|
| World Bank Group |
| Swiss State Secretariat for Economic Affairs |
Survey instrument
The 2017 questionnaire covers selected issues within the following subtopics:
- National Financial Inclusion Strategies (NFIS),
- regulation and supervision of providers relevant to financial inclusion,
- risk-based anti-money laundering and combating finnancing of terrorism (AML/CFT),
- institutional and supervisory arrangements for financial consumer protection,
- disclosure and transparency,
- fair treatment,
- dispute resolution, and financial capability.
The survey was conducted in English.
Data collection
| Start | End |
|---|---|
| 2016-11 | 2017-06 |
Jurisdictions submitted responses via an online platform. Data are self-reported and have not been independently verified by the World Bank Group. However, efforts were made to work with responding jurisdictions to clarify responses and ensure the completeness and consistency of submissions.
Data Access
Use of the dataset must be acknowledged using a citation which would include:
- the Identification of the Primary Investigator
- the title of the survey (including country, acronym and year of implementation)
- the survey reference number
- the source and date of download
Example:
Randall, Douglas., Oya Pinar Ardic Alper.World Bank. 2017. Global Financial Inclusion and Consumer Protection Survey 2017 (GFICPS 2017). Ref: WLD_2016_GFICPS_v01_M. Downloaded from [url] on [date].
Disclaimer and copyrights
This work is a product of the staff of The World Bank Group. The findings, interpretations, and conclusions expressed in this work do not necessarily reflect the views of The World Bank Group, its Board of Executive Directors, or the governments they represent. The World Bank Group does not guarantee the accuracy of the data included in this work. The boundaries, colors, denominations, and other information shown on any map in this work do not imply any judgment on the part of The World Bank Group concerning the legal status of any territory or the endorsement or acceptance of such boundaries.
The material in this work is subject to copyright.
Contacts
| Name | Affiliation | |
|---|---|---|
| Douglas Randall | World Bank Group | ficpsurvey@worldbank.org |
Metadata production
DDI_WLD_2016_GFICPS_v02_M_WB
| Name | Affiliation | Role |
|---|---|---|
| Development Economics Data Group | The World Bank | Documentation of the DDI |
2018-01-09
Metadata version
DDI Document - Version 02 - (05/24/21)
This version is identical to DDI_WLD_2016_GFICPS_v01_M_WB but country field has been updated to capture all the countries covered by survey.
Version 01 (January 2018)