185 For Microcredit Institutions (MCIs), Are There No Interest Rate Caps Or Pricing Limits?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_mc_ln_nl

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_mc_ln_nl (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

186 For Microcredit Institutions (MCIs), Are There Some Interest Rate Caps Or Pricing Limits That Apply To Certain Products Or Segments?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_mc_ln_sl

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_mc_ln_sl (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

139 Are Microcredit Institutions (MCIs) Liable For Any Actions Or Omissions Of Their Agents? #VGFE 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_mc_tp_li

3.4 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_mc_tp_li (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

212 For Non-bank E-money Issuers (NBEIs), Is Authorization Of New Or Modified Financial Products Always Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_nb_au_ar

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_nb_au_ar (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

214 For Non-bank E-money Issuers (NBEIs), Is Authorization Of New Or Modified Financial Products Never Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_nb_au_nr

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_nb_au_nr (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

213 For Non-bank E-money Issuers (NBEIs), Is Authorization Of New Or Modified Financial Products Only In Some Cases Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_nb_au_sr

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_nb_au_sr (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

167 Are Non-bank E-money Issuers (NBEIs) Required To Check/report To Credit Bureau For Some/all Loans? #VGHA 05

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_nb_crb_cr

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_nb_crb_cr (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

143 Are Non-bank E-money Issuers (NBEIs) Liable For Any Actions Or Omissions Of Their Agents? #VGFF 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_nb_tp_li

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_nb_tp_li (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

196 For Other Banks, Is Authorization Of New Or Modified Financial Products Always Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_ob_au_ar

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_ob_au_ar (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

198 For Other Banks, Is Authorization Of New Or Modified Financial Products Never Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_ob_au_nr

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_ob_au_nr (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

197 For Other Banks, Is Authorization Of New Or Modified Financial Products Only In Some Cases Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_ob_au_sr

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_ob_au_sr (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

267 For Other Banks, Are There Simplifications Or Exceptions To The Documentation Requirements For Some Types Of Applicants Or Deposit Account Products? #VGRA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_ob_cd_se

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_ob_cd_se (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

163 Are Other Banks Required To Check/report To Credit Bureau For Some/all Loans? #VGHA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_ob_crb_cr

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_ob_crb_cr (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

172 For Other Banks, Is All Lending Subject To Interest Rate Caps Or Pricing Limits?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_ob_ln_al

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_ob_ln_al (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

173 For Other Banks, Are There No Interest Rate Caps Or Pricing Limits?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_ob_ln_nl

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_ob_ln_nl (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

174 For Other Banks, Are There Some Interest Rate Caps Or Pricing Limits That Apply To Certain Products Or Segments?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_ob_ln_sl

3.4 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_ob_ln_sl (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

275 Are Other Banks Allowed To Implement Non-face-to-face Customer Due Diligence (CDD) Under The Risk-based Approach To AML/CFT Regulation? #VGSB 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_ob_lt_nf

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_ob_lt_nf (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

274 Are Other Banks Allowed To Accept Non-standard Id Documents Under The Risk-based Approach To AML/CFT Regulation? #VGSB 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_ob_lt_ni

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_ob_lt_ni (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

277 Are Other Banks Allowed To Implement Other Elements Under The Risk-based Approach To AML/CFT Regulation? #VGSB 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_ob_lt_oe

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_ob_lt_oe (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

276 Are Other Banks Allowed To Implement Simplified Transaction Monitoring Under The Risk-based Approach To AML/CFT Regulation? #VGSB 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_ob_lt_sm

3.39 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_ob_lt_sm (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

127 Are Other Banks Liable For Any Actions Or Omissions Of Their Agents? #VGFB 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_ob_tp_li

3.4 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_ob_tp_li (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

204 For Other Deposit Taking Institutions (ODTIs), Is Authorization Of New Or Modified Financial Products Always Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_od_au_ar

3.4 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_od_au_ar (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

206 For Other Deposit Taking Institutions (ODTIs), Is Authorization Of New Or Modified Financial Products Never Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_od_au_nr

3.4 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_od_au_nr (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

205 For Other Deposit Taking Institutions (ODTIs), Is Authorization Of New Or Modified Financial Products Only In Some Cases Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_od_au_sr

3.4 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_od_au_sr (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

269 For Other Deposit Taking Institutions (ODTIs), Are There Simplifications Or Exceptions To The Documentation Requirements For Some Types Of Applicants Or Deposit Account Products? #VGRA 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_od_cd_se

3.4 KB
124 rows
3 columns


CREATE TABLE fb_inc_inst_od_cd_se (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

Global Financial Inclusion And Consumer Protection Survey

About this Dataset