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Showing 1,216-1,230 of 10,375 variables
e6_ppl_grp2 - sep fcp unit - b/w 10 & 49 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
e6_ppl_grp3 - sep fcp unit - b/w 50 & 99 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
e6_ppl_grp4 - sep fcp unit - 100 or more 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
e7_1 - fcp activities - drafting or providing inputs into regulation
What are the main activities of the separate unit(s) or team(s) with respect to financial consumer protection for commercial banks/other banks/financial cooperatives/ODTIs/MCIs/NEIDs? Please mark all that apply. - Drafting or providing inputs into regulation
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e7_2 - fcp activities - complaints handling
What are the main activities of the separate unit(s) or team(s) with respect to financial consumer protection for commercial banks/other banks/financial cooperatives/ODTIs/MCIs/NEIDs? Please mark all that apply. - Complaints handling
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e7_3 - fcp activities - collect data on # of complaints received
What are the main activities of the separate unit(s) or team(s) with respect to financial consumer protection for commercial banks/other banks/financial cooperatives/ODTIs/MCIs/NEIDs? Please mark all that apply. - Collection of data from financial institutions on the number of complaints received
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e7_4 - fcp activities - collect data on rates and fees for fin services
What are the main activities of the separate unit(s) or team(s) with respect to financial consumer protection for commercial banks/other banks/financial cooperatives/ODTIs/MCIs/NEIDs? Please mark all that apply. - Collection of data from financial institutions on rates and fees for financial services
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e7_5 - fcp activities - mystery shopping
What are the main activities of the separate unit(s) or team(s) with respect to financial consumer protection for commercial banks/other banks/financial cooperatives/ODTIs/MCIs/NEIDs? Please mark all that apply. - Mystery/incognito shopping
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e7_6 - fcp activities - market monitoring
What are the main activities of the separate unit(s) or team(s) with respect to financial consumer protection for commercial banks/other banks/financial cooperatives/ODTIs/MCIs/NEIDs? Please mark all that apply. - Market monitoring, including providers' advertisements, sales materials, websites, etc.
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e7_7 - fcp activities - market research
What are the main activities of the separate unit(s) or team(s) with respect to financial consumer protection for commercial banks/other banks/financial cooperatives/ODTIs/MCIs/NEIDs? Please mark all that apply. - Interviews, focus groups and research with consumers
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e7_8 - fcp activities - on-site inspection
What are the main activities of the separate unit(s) or team(s) with respect to financial consumer protection for commercial banks/other banks/financial cooperatives/ODTIs/MCIs/NEIDs? Please mark all that apply. - On-site inspection and investigation of financial institutions
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e7_9 - fcp activities - off-site inspection
What are the main activities of the separate unit(s) or team(s) with respect to financial consumer protection for commercial banks/other banks/financial cooperatives/ODTIs/MCIs/NEIDs? Please mark all that apply. - Off-site inspection of financial institutions
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e7_10 - fcp activities - thematic reviews
What are the main activities of the separate unit(s) or team(s) with respect to financial consumer protection for commercial banks/other banks/financial cooperatives/ODTIs/MCIs/NEIDs? Please mark all that apply. - Thematic reviews
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e7_11 - fcp activities - fin edu
What are the main activities of the separate unit(s) or team(s) with respect to financial consumer protection for commercial banks/other banks/financial cooperatives/ODTIs/MCIs/NEIDs? Please mark all that apply. - Financial education
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
e10_1 - issue warnings
What actions can your agency take to enforce consumer protection laws and regulations? Please mark all that apply and for each one, please indicate the number of times this action was taken in the most recent year for which data is available: - Issue warnings to financial institutions
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
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