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Showing 1,201-1,215 of 10,375 variables
e12_3 - other reg
What type(s) regulations exist in your country pertaining to financial consumer protection? Please mark all that apply. - Other
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e2_1_a - integrated single fin sector authority model
Please indicate which statement best describes the structure for financial consumer protection regulation and supervision (and more broadly market conduct) in your country? Please mark all that apply. - Integrated Single Agency Model. Financial consumer protection supervision responsibilities fall under a single agency that is responsible for all aspects of supervision (e.g., prudential and financial consumer protection) of all financial service providers operating within the jurisdiction. Please provide the name of the agency.
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e2_2_a - integrated sectoral fin sector authority model
Please indicate which statement best describes the structure for financial consumer protection regulation and supervision (and more broadly market conduct) in your country? Please mark all that apply. - Integrated Multiple Agency Model (Sectoral). Financial consumer protection supervision responsibilities fall under multiple agencies that hold responsibility for all aspects of supervision (e.g., prudential and financial consumer protection) of financial service providers operating within specific financial sectors (banking, insurance, securities, etc.). Please list the name of relevant agencies and the sectors they oversee.
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e2_3_a - dedicated fcp authority model
Please indicate which statement best describes the structure for financial consumer protection regulation and supervision (and more broadly market conduct) in your country? Please mark all that apply. - Dedicated Market Conduct Agency Model. Financial consumer protection supervision responsibilities fall under a single agency dedicated to financial consumer protection supervision. Please provide the name of the agency.
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e2_4_a - gen cp authority model
Please indicate which statement best describes the structure for financial consumer protection regulation and supervision (and more broadly market conduct) in your country? Please mark all that apply. - General Consumer Protection Agency Model which covers FCP. Financial consumer protection supervision responsibilities fall under an agency or agencies responsible for broader consumer protection supervision within the jurisdiction, including non-financial activities. Please provide the name of all relevant agencies.
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e2_6_a - no model for fcp authority
Please indicate which statement best describes the structure for financial consumer protection regulation and supervision (and more broadly market conduct) in your country? Please mark all that apply.
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e2_7_a - shared fin & gen cp authority model
Please indicate which statement best describes the structure for financial consumer protection regulation and supervision (and more broadly market conduct) in your country? Please mark all that apply. -
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e3 - sep fcp unit
If your agency has the responsibility to implement, oversee and/or enforce any aspect of financial consumer protection law or regulation, is there a separate unit(s) or team(s) designated to work on consumer protection in your agency?
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e5_1 - sep fcp unit - embedded within prud sup func
Which of the following best describes the separate unit(s) or team(s) designated to implement, oversee and/or enforce aspects of financial consumer protection law or regulation in your agency? Please mark all that apply. - The unit(s) or team(s) is embedded within prudential supervision functions
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e5_2 - sep fcp unit - sep from prud sup func, & on equal hierarchical level
Which of the following best describes the separate unit(s) or team(s) designated to implement, oversee and/or enforce aspects of financial consumer protection law or regulation in your agency? Please mark all that apply. - The unit(s) or team(s) is separate from prudential supervision functions, and on equal hierarchical level
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e5_3 - sep fcp unit - sep from prud sup func, & on a lower hierarchical level
Which of the following best describes the separate unit(s) or team(s) designated to implement, oversee and/or enforce aspects of financial consumer protection law or regulation in your agency? Please mark all that apply. - The unit(s) or team(s) is separate from prudential supervision functions, and on a lower hierarchical level
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e6_year_grp1 - sep fcp unit - est before 2000
Please provide the following information for the separate unit(s) or team(s) designated to implement, oversee and/or enforce aspects of financial consumer protection law or regulation in your agency. If more than one unit or team exists, please respond in reference to the unit or team responsible for financial consumer protection supervision of commercial banks: - When was the unit or team established?
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e6_year_grp2 - sep fcp unit - est b/w 2000 & 2010
Please provide the following information for the separate unit(s) or team(s) designated to implement, oversee and/or enforce aspects of financial consumer protection law or regulation in your agency. If more than one unit or team exists, please respond in reference to the unit or team responsible for financial consumer protection supervision of commercial banks: - When was the unit or team established?
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e6_year_grp3 - sep fcp unit - est after 2010
Please provide the following information for the separate unit(s) or team(s) designated to implement, oversee and/or enforce aspects of financial consumer protection law or regulation in your agency. If more than one unit or team exists, please respond in reference to the unit or team responsible for financial consumer protection supervision of commercial banks: - When was the unit or team established?
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e6_ppl_grp1 - sep fcp unit - less than 10 staff
Please provide the following information for the separate unit(s) or team(s) designated to implement, oversee and/or enforce aspects of financial consumer protection law or regulation in your agency. If more than one unit or team exists, please respond in reference to the unit or team responsible for financial consumer protection supervision of commercial banks: - How many people does it include?
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
Showing 1,201-1,215 of 10,375 variables
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