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  • Financial Consumer Protection and New Forms of Data Processing Beyond Credit Reporting (anglais)

    New sources of data, as well as new ways of processing such data, have contributed to an ongoing expansion in the availability of digital financial services (DFS) to served, underserved, and unserved consumers...

    Type de document: Document de travail Numéro du rapport: 132035 Date du document: 1 novembre 2018 Mode de publication: Disclosed Auteur: Grady,Rosamund Clare,Montes Herraiz,Fredesvinda F.,Traversa,Marco

  • Good practices for financial consumer protection : 2017 edition (anglais)

    Over the past decade, financial consumer protection has become an increasingly mainstream priority for policymakers. A strong consumer protection regime is key to ensuring that expanded access to financial...

    Type de document: Document de travail Numéro du rapport: 122011 Date du document: 12 décembre 2017 Mode de publication: Disclosed Auteur: Chien,Jennifer,Dias,Denise Leite,Grist,Charles Michael,Stewart,Fiona Elizabeth,Symonds,Richard L.,Natarajan,Harish,Zottel,Siegfried,Traversa,Marco,Holtzer,Peter

  • Global financial inclusion and consumer protection survey : 2017 report (anglais)

    Financial sector authorities increasingly prioritize financial inclusion and financial consumer protection, alongside existing priorities of stability and integrity. An enabling environment that facilitates...

    Type de document: Document de travail Numéro du rapport: 122058 Date du document: 1 décembre 2017 Mode de publication: Disclosed Auteur: Randall,Douglas,Ardic Alper,Oya Pinar,Varghese,Minita Mary,Traversa,Marco

  • Nigeria - Diagnostic review of financial consumer protection : key findings and recommendations (anglais)

    The objective of the Diagnostic Review of Financial Consumer Protection in Nigeria is to assess the legal, regulatory, and institutional framework, industry practices and related new initiatives for Financial...

    Type de document: Document de travail Numéro du rapport: 125964 Date du document: 1 juin 2017 Mode de publication: Disclosed Auteur: Popovic,Andrej,De Souza Neves Lopes,Ligia,Traversa,Marco,Grady,Rosamund Clare,Melville,Douglas William

  • Ethiopia Diagnostic Review of Financial Consumer Protection : Key Findings and Recommendations (anglais)

    The objective of the Diagnostic Review of Financial Consumer Protection in Ethiopia is to assess the legal, regulatory, and institutional framework for financial consumer protection (FCP) and develop prioritized...

    Type de document: Document de travail Numéro du rapport: 132904 Date du document: 1 avril 2017 Mode de publication: Disclosed Auteur: Popovic,Andrej,Boeddu,Gian Luciano,Thorburn,Craig Walton,Traversa,Marco,Zanza,Alice Dubiwa