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Showing 1,021-1,035 of 6,345 variables
d8_2_od - od - fsp to monitor agents
If financial institutions are allowed to have agents, please specify which type of rules apply regulating the relationships between the financial institution, the agent, and the consumer: - Is there a specific obligation for the financial service provider to monitor its agents? ODTIs
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d8_3_od - od - fsp to prevent agent fraud
If financial institutions are allowed to have agents, please specify which type of rules apply regulating the relationships between the financial institution, the agent, and the consumer: - Are there requirements for the financial service providers to have a mechanism in place to prevent agents' fraud? ODTIs
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d8_4_od - od - fsp to have remuneration policy for agents
If financial institutions are allowed to have agents, please specify which type of rules apply regulating the relationships between the financial institution, the agent, and the consumer: - Are there requirements for financial service providers to have a remuneration policy for their agents? ODTIs
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d8_1_mc - mc - fsp liable for actions of agent
If financial institutions are allowed to have agents, please specify which type of rules apply regulating the relationships between the financial institution, the agent, and the consumer: - Are there specific rules which indicate that financial service providers are liable for any actions or omissions of the agent? MCIs
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d8_2_mc - mc - fsp to monitor agents
If financial institutions are allowed to have agents, please specify which type of rules apply regulating the relationships between the financial institution, the agent, and the consumer: - Is there a specific obligation for the financial service provider to monitor its agents? MCIs
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d8_3_mc - mc - fsp to prevent agent fraud
If financial institutions are allowed to have agents, please specify which type of rules apply regulating the relationships between the financial institution, the agent, and the consumer: - Are there requirements for the financial service providers to have a mechanism in place to prevent agents' fraud? MCIs
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d8_4_mc - mc - fsp to have remuneration policy for agents
If financial institutions are allowed to have agents, please specify which type of rules apply regulating the relationships between the financial institution, the agent, and the consumer: - Are there requirements for financial service providers to have a remuneration policy for their agents? MCIs
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d8_1_nd - nb - fsp liable for actions of agent
If financial institutions are allowed to have agents, please specify which type of rules apply regulating the relationships between the financial institution, the agent, and the consumer: - Are there specific rules which indicate that financial service providers are liable for any actions or omissions of the agent? NEIDs
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d8_2_nd - nb - fsp to monitor agents
If financial institutions are allowed to have agents, please specify which type of rules apply regulating the relationships between the financial institution, the agent, and the consumer: - Is there a specific obligation for the financial service provider to monitor its agents? NEIDs
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d8_3_nd - nb - fsp to prevent agent fraud
If financial institutions are allowed to have agents, please specify which type of rules apply regulating the relationships between the financial institution, the agent, and the consumer: - Are there requirements for the financial service providers to have a mechanism in place to prevent agents' fraud? NEIDs
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d8_4_nd - nb - fsp to have remuneration policy for agents
If financial institutions are allowed to have agents, please specify which type of rules apply regulating the relationships between the financial institution, the agent, and the consumer: - Are there requirements for financial service providers to have a remuneration policy for their agents? NEIDs
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d9_1_a - definition - microfinance
Please note whether any of the following terms are explicitly defined in law or regulation - Defined in law or regulation Yes/No/NA
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d9_2_a - definition - microcredit
Please note whether any of the following terms are explicitly defined in law or regulation - Defined in law or regulation Yes/No/NA
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d9_3_a - definition - microsavings
Please note whether any of the following terms are explicitly defined in law or regulation - Defined in law or regulation Yes/No/NA
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d9_1_valamt - mf - value and amount
Please note whether any of the following terms are explicitly defined in law or regulation - Defined by value/amount of product (e.g. maximum loan size, maximum deposit amount, maximum policy amount)
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
Showing 1,021-1,035 of 6,345 variables
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