165 Are Other Deposit Taking Institutions (ODTIs) Required To Check/report To Credit Bureau For Some/all Loans? #VGHA 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_od_crb_cr

3.39 KB
124 rows
3 columns


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

180 For Other Deposit Taking Institutions (ODTIs), Is All Lending Subject To Interest Rate Caps Or Pricing Limits?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_od_ln_al

3.4 KB
124 rows
3 columns


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

181 For Other Deposit Taking Institutions (ODTIs), Are There No Interest Rate Caps Or Pricing Limits?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_od_ln_nl

3.4 KB
124 rows
3 columns


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

182 For Other Deposit Taking Institutions (ODTIs), 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_od_ln_sl

3.4 KB
124 rows
3 columns


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

283 Are Other Deposit Taking Institutions (ODTIs) Allowed To Implement Non-face-to-face Customer Due Diligence (CDD) Under The Risk-based Approach To AML/CFT Regulation? #VGSD 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_od_lt_nf

3.4 KB
124 rows
3 columns


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

282 Are Other Deposit Taking Institutions (ODTIs) Allowed To Accept Non-standard Id Documents Under The Risk-based Approach To AML/CFT Regulation? #VGSD 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_od_lt_ni

3.4 KB
124 rows
3 columns


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

285 Are Other Deposit Taking Institutions (ODTIs) Allowed To Implement Other Elements Under The Risk-based Approach To AML/CFT Regulation? #VGSD 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_od_lt_oe

3.4 KB
124 rows
3 columns


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

284 Are Other Deposit Taking Institutions (ODTIs) Allowed To Implement Simplified Transaction Monitoring Under The Risk-based Approach To AML/CFT Regulation? #VGSD 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_od_lt_sm

3.4 KB
124 rows
3 columns


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

135 Are Other Deposit Taking Institutions (ODTIs) Liable For Any Actions Or Omissions Of Their Agents? #VGFD 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_od_tp_li

3.4 KB
124 rows
3 columns


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

028 Are Commercial Banks Permitted To Act As An Agent Of A Financial Provider? #VGDA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_cb_ag

3.4 KB
124 rows
3 columns


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

026 Are Commercial Banks Permitted To Provide Checking Or Current Accounts? #VGDA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_cb_ca

3.37 KB
124 rows
3 columns


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

032 Are Commercial Banks Permitted To Issue E-money (including Prepaid E-money Cards) ? #VGDA 06

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_cb_em

3.4 KB
124 rows
3 columns


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

033 Are Commercial Banks Permitted To Distribute Insurance? #VGDA 07

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_cb_in

3.4 KB
124 rows
3 columns


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

031 Are Commercial Banks Permitted To Issue Payment Cards (credit, Debit, And Other Non-prepaid Cards) ? #VGDA 05

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_cb_pc

3.38 KB
124 rows
3 columns


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

034 Are Commercial Banks Permitted To Distribute Pension Products? #VGDA 08

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_cb_pn

3.4 KB
124 rows
3 columns


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

027 Are Commercial Banks Permitted To Contract With Retail Agents As Third-party Delivery Channels? #VGDA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_cb_tp

3.4 KB
124 rows
3 columns


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

046 Are Financial Cooperatives Permitted To Act As An Agent Of A Financial Provider? #VGDC 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_fc_ag

3.39 KB
124 rows
3 columns


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

044 Are Financial Cooperatives Permitted To Provide Checking Or Current Accounts? #VGDC 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_fc_ca

3.39 KB
124 rows
3 columns


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

050 Are Financial Cooperatives Permitted To Issue E-money (including Prepaid E-money Cards) ? #VGDC 06

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_fc_em

3.39 KB
124 rows
3 columns


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

051 Are Financial Cooperatives Permitted To Distribute Insurance? #VGDC 07

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_fc_in

3.39 KB
124 rows
3 columns


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

049 Are Financial Cooperatives Permitted To Issue Payment Cards (credit, Debit, And Other Non-prepaid Cards) ? #VGDC 05

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_fc_pc

3.39 KB
124 rows
3 columns


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

052 Are Financial Cooperatives Permitted To Distribute Pension Products? #VGDC 08

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_fc_pn

3.39 KB
124 rows
3 columns


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

045 Are Financial Cooperatives Permitted To Contract With Retail Agents As Third-party Delivery Channels? #VGDC 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_fc_tp

3.39 KB
124 rows
3 columns


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

064 Are Microcredit Institutions (MCIs) Permitted To Act As An Agent Of A Financial Provider? #VGDE 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_mc_ag

3.4 KB
124 rows
3 columns


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

062 Are Microcredit Institutions (MCIs) Permitted To Provide Checking Or Current Accounts? #VGDE 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_pa_mc_ca

3.4 KB
124 rows
3 columns


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

Global Financial Inclusion And Consumer Protection Survey

About this Dataset