Global Financial Inclusion and Consumer Protection Survey, 2017 Report

Financial sector authorities increasingly prioritize financial inclusion and financial consumer protection, alongside existing priorities of stability and integrity. An enabling environment that facilitates competition, promotes innovation and the use of technology, addresses risks in a proportionat...

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Main Author: World Bank Group
Format: Report
Published: World Bank, Washington, DC 2017
Subjects:
Online Access:http://hdl.handle.net/10986/28998
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spelling okr-10986-289982021-05-25T09:08:27Z Global Financial Inclusion and Consumer Protection Survey, 2017 Report World Bank Group FINANCIAL INCLUSION E-MONEY REGULATION CREDIT REPORTING MICROFINANCE CONSUMER PROTECTION DISCLOSURE TRANSPARENCY BUSINESS CONDUCT DISPUTE RESOLUTION FINANCIAL CAPABILITY Financial sector authorities increasingly prioritize financial inclusion and financial consumer protection, alongside existing priorities of stability and integrity. An enabling environment that facilitates competition, promotes innovation and the use of technology, addresses risks in a proportionate manner, and empowers financial consumers to make informed choices is critical to improving financial inclusion and consumer protection. The 2017 Global Financial Inclusion and Consumer Protection (FICP) Survey tracks the prevalence of key policy, legal, regulatory, and supervisory approaches to advancing financial inclusion and consumer protection. The 2017 Global FICP Survey covers key topics related to the enabling environment for financial inclusion and financial consumer protection, including national financial inclusion strategies, the issuance of e-money by nonbanks, agent-based delivery models, simplified customer due diligence, institutional arrangements for financial consumer protection, disclosure, dispute resolution, and financial capability. The 2017 Global FICP Survey covers regulated retail institutions that provide standard loan, deposit, or payment services. Financial sector authorities in 124 jurisdictions – representing 141 economies and more than 90 percent of the world’s unbanked adult population – responded to the 2017 Global FICP Survey. This report presents main findings from an analysis of those responses. 2017-12-14T15:54:27Z 2017-12-14T15:54:27Z 2017-12-15 Report http://hdl.handle.net/10986/28998 CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank, Washington, DC Economic & Sector Work :: Other Financial Accountability Study Economic & Sector Work
repository_type Digital Repository
institution_category Foreign Institution
institution Digital Repositories
building World Bank Open Knowledge Repository
collection World Bank
topic FINANCIAL INCLUSION
E-MONEY
REGULATION
CREDIT REPORTING
MICROFINANCE
CONSUMER PROTECTION
DISCLOSURE
TRANSPARENCY
BUSINESS CONDUCT
DISPUTE RESOLUTION
FINANCIAL CAPABILITY
spellingShingle FINANCIAL INCLUSION
E-MONEY
REGULATION
CREDIT REPORTING
MICROFINANCE
CONSUMER PROTECTION
DISCLOSURE
TRANSPARENCY
BUSINESS CONDUCT
DISPUTE RESOLUTION
FINANCIAL CAPABILITY
World Bank Group
Global Financial Inclusion and Consumer Protection Survey, 2017 Report
description Financial sector authorities increasingly prioritize financial inclusion and financial consumer protection, alongside existing priorities of stability and integrity. An enabling environment that facilitates competition, promotes innovation and the use of technology, addresses risks in a proportionate manner, and empowers financial consumers to make informed choices is critical to improving financial inclusion and consumer protection. The 2017 Global Financial Inclusion and Consumer Protection (FICP) Survey tracks the prevalence of key policy, legal, regulatory, and supervisory approaches to advancing financial inclusion and consumer protection. The 2017 Global FICP Survey covers key topics related to the enabling environment for financial inclusion and financial consumer protection, including national financial inclusion strategies, the issuance of e-money by nonbanks, agent-based delivery models, simplified customer due diligence, institutional arrangements for financial consumer protection, disclosure, dispute resolution, and financial capability. The 2017 Global FICP Survey covers regulated retail institutions that provide standard loan, deposit, or payment services. Financial sector authorities in 124 jurisdictions – representing 141 economies and more than 90 percent of the world’s unbanked adult population – responded to the 2017 Global FICP Survey. This report presents main findings from an analysis of those responses.
format Report
author World Bank Group
author_facet World Bank Group
author_sort World Bank Group
title Global Financial Inclusion and Consumer Protection Survey, 2017 Report
title_short Global Financial Inclusion and Consumer Protection Survey, 2017 Report
title_full Global Financial Inclusion and Consumer Protection Survey, 2017 Report
title_fullStr Global Financial Inclusion and Consumer Protection Survey, 2017 Report
title_full_unstemmed Global Financial Inclusion and Consumer Protection Survey, 2017 Report
title_sort global financial inclusion and consumer protection survey, 2017 report
publisher World Bank, Washington, DC
publishDate 2017
url http://hdl.handle.net/10986/28998
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