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Showing 991-1,005 of 6,345 variables
d7_8_od - od agents - disburse loans
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. ODTIs - Disburse loans
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_1_mc - mc agents - id/verify id of customer
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. MCIs - Identify and/or verify the identity of the customer
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_2_mc - mc agents - receive and submit a deposit a/c app
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. MCIs - Receive and submit to the institution a loan application
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_3_mc - mc agents - receive and submit a loan app
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. MCIs - Receive and submit to the institution a loan application
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_4_mc - mc agents - open a customer a/c
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. MCIs - Open a customer account following the institution’s policies
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_5_mc - mc agents - open a basic a/c
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. MCIs - Open a basic account (e.g. a low value account or an account with a limited set of allowed transactions), following the institution’s policies
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_6_mc - mc agents - analyze and approve loan
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. MCIs - Analyze and approve a loan following the institution’s policies and limits
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_7_mc - mc agents - receive deposits
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. MCIs - Receive deposits
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_8_mc - mc agents - disburse loans
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. MCIs - Disburse loans
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_1_nd - nb agents - id/verify id of customer
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. NEIDs - Identify and/or verify the identity of the customer
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_2_nd - nb agents - receive and submit a deposit a/c app
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. NEIDs - Receive and submit to the institution a loan application
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_3_nd - nb agents - receive and submit a loan app
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. NEIDs - Receive and submit to the institution a loan application
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_4_nd - nb agents - open a customer a/c
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. NEIDs - Open a customer account following the institution’s policies
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_5_nd - nb agents - open a basic a/c
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. NEIDs - Open a basic account (e.g. a low value account or an account with a limited set of allowed transactions), following the institution’s policies
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_6_nd - nb agents - analyze and approve loan
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. NEIDs - Analyze and approve a loan following the institution’s policies and limits
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
Showing 991-1,005 of 6,345 variables
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