Baselight

Global Financial Inclusion And Consumer Protection Survey

Survey data on financial inclusion and consumer protection

@worldbank.global_financial_inclusion_and_consumer_protection_survey

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About this Dataset

Global Financial Inclusion And Consumer Protection Survey

Extensive dataset benchmarking efforts by financial sector authorities to improve the enabling environment for financial inclusion and financial consumer protection.

Tables

407 Do Disclosure Requirements For Commercial Banks Include Any Form Requirements? #VGYA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_dr_af
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_dr_af (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

406 Do Disclosure Requirements For Commercial Banks Include A Local Language Requirement? #VGYA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_dr_ll
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_dr_ll (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

405 Do Disclosure Requirements For Commercial Banks Include A Plain Language Requirement? #VGYA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_dr_pl
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_dr_pl (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

408 Do Disclosure Requirements For Commercial Banks Include Information On Recourse Rights And Processes? #VGYA 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_dr_rr
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_dr_rr (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

338 Are Commercial Banks Required To Provide Customers With Specific Types Of Product Information At The Advertisement Stage? #VGWA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_ds_as
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_ds_as (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

341 Are Commercial Banks Required To Provide Customers With Specific Types Of Product Information At The Contractual Stage? #VGWA 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_ds_cs
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_ds_cs (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

340 Are Commercial Banks Required To Provide Customers With Specific Types Of Product Information At The Precontractual Stage? #VGWA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_ds_ps
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_ds_ps (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

339 Are Commercial Banks Required To Provide Customers With Specific Types Of Product Information At The Shopping Stage? #VGWA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_ds_ss
  • 3.49 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_ds_ss (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

342 Are Commercial Banks Required To Provide Customers With Specific Types Of Product Information Upon Request? #VGWA 04

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_ds_ur
  • 3.47 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_ds_ur (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

432 Are Commercial Banks Required To Disclose Account Closure Fees At The Shopping And/or Pre-contractual Stage? #VGZA 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_pd_cf
  • 3.49 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_pd_cf (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

461 Are Commercial Banks Required To Disclose Computation Method At The Shopping And/or Pre-contractual Stage? #VHAA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_pd_cm
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_pd_cm (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

433 Are Commercial Banks Required To Disclose Deposit Insurance Coverage Availability At The Shopping And/or Pre-contractual Stage? #VGZA 04

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_pd_di
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_pd_di (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

459 Are Commercial Banks Required To Disclose Effective Interest Rate At The Shopping And/or Pre-contractual Stage? #VHAA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_pd_er
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_pd_er (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

460 Are Commercial Banks Required To Disclose Fees And Penalties At The Shopping And/or Pre-contractual Stage? #VHAA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_pd_fp
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_pd_fp (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

429 Are Commercial Banks Required To Disclose Minimum Balance Requirements At The Shopping And/or Pre-contractual Stage? #VGZA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_pd_mb
  • 3.49 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_pd_mb (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

431 Are Commercial Banks Required To Disclose Account Maintenance Fee At The Shopping And/or Pre-contractual Stage? #VGZA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_pd_mf
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_pd_mf (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

430 Are Commercial Banks Required To Disclose Account Opening Fee At The Shopping And/or Pre-contractual Stage? #VGZA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_pd_of
  • 3.49 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_pd_of (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

462 Are Commercial Banks Required To Disclose Required Insurance At The Shopping And/or Pre-contractual Stage? #VHAA 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_pd_ri
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_pd_ri (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

463 Are Commercial Banks Required To Disclose Specific Warnings At The Shopping And/or Pre-contractual Stage? #VHAA 04

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_pd_sw
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_pd_sw (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

398 Are Commercial Banks Required To Provide Customers With Specific Types Of Product Information In A Standardized Format At Any Stage? #VGXG 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_cb_sf_as
  • 3.47 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_cb_sf_as (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

334 Does The Financial Consumer Protection (FCP) Agency Have Enforcement Powers To Impose Fines And Penalties? #VGVB 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_ep_if
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_ep_if (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

335 Does The Financial Consumer Protection (FCP) Agency Have Enforcement Powers To Issue Public Notice Of Violations? #VGVB 04

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_ep_in
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_ep_in (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

337 Does The Financial Consumer Protection (FCP) Agency Have Enforcement Powers To Issue Administrative Sanctions To Senior Management? #VGVB 06

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_ep_is
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_ep_is (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

331 Does The Financial Consumer Protection (FCP) Agency Have Enforcement Powers To Issue Warnings To Financial Institutions? #VGVB 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_ep_iw
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_ep_iw (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

332 Does The Financial Consumer Protection (FCP) Agency Have Enforcement Powers To Require Providers To Refund Fees And Charges? #VGVB 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_ep_rf
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_ep_rf (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

336 Does The Financial Consumer Protection (FCP) Agency Have Enforcement Powers To Revoke Or Recommend To Revoke License? #VGVB 05

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_ep_rl
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_ep_rl (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

333 Does The Financial Consumer Protection (FCP) Agency Have Enforcement Powers To Require Providers To Withdraw Misleading Advertisements? #VGVB 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_ep_wa
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_ep_wa (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

313 Was The Financial Consumer Protection (FCP) Unit In This Country Established After The Year 2010?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_es_af_10
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_es_af_10 (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

311 Was The Financial Consumer Protection (FCP) Unit In This Country Established Before The Year 2000?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_es_bf_2k
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_es_bf_2k (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

312 Was The Financial Consumer Protection (FCP) Unit In This Country Established Between The Years 2000 And 2010?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_es_bw_01
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_es_bw_01 (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

400 Are Financial Cooperatives Required To Provide Customers With Specific Types Of Product Information In A Standardized Format At Any Stage? #VGXG 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_fc_sf_as
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_fc_sf_as (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

402 Are Microcredit Institutions (MCIs) Required To Provide Customers With Specific Types Of Product Information In A Standardized Format At Any Stage? #VGXG 04

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_mc_sf_as
  • 3.47 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_mc_sf_as (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

403 Are Non-bank E-money Issuers (NBEIs) Required To Provide Customers With Specific Types Of Product Information In A Standardized Format At Any Stage? #VGXG 05

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_nb_sf_as
  • 3.47 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_nb_sf_as (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

317 Does The Financial Consumer Protection (FCP) Unit In This Country Have The Staff Of Between 50 And 99 People?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_ns_bw_lc
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_ns_bw_lc (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

316 Does The Financial Consumer Protection (FCP) Unit In This Country Have The Staff Of Between 10 And 49 People?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_ns_bw_xl
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_ns_bw_xl (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

315 Does The Financial Consumer Protection (FCP) Unit In This Country Have The Staff Of Less Than 10 People?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_ns_ls_xp
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_ns_ls_xp (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

318 Does The Financial Consumer Protection (FCP) Unit In This Country Have The Staff Of 100 Or More People?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_ns_mt_cm
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_ns_mt_cm (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

399 Are Other Banks Required To Provide Customers With Specific Types Of Product Information In A Standardized Format At Any Stage? #VGXG 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_ob_sf_as
  • 3.47 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_ob_sf_as (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

401 Are Other Deposit Taking Institutions (ODTIs) Required To Provide Customers With Specific Types Of Product Information In A Standardized Format At Any Stage? #VGXG 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_od_sf_as
  • 3.47 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_od_sf_as (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

321 Is Complaints Handling One Of The Main Activities Of The Financial Consumer Protection (FCP) Unit? #VGVA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_sa_ma_ch
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_sa_ma_ch (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

328 Are Off-site Inspection Of Financial Institutions One Of The Main Activities Of The Financial Consumer Protection (FCP) Unit? #VGVA 08

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_sa_ma_ei
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_sa_ma_ei (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

330 Is Financial Education One Of The Main Activities Of The Financial Consumer Protection (FCP) Unit? #VGVA 10

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_sa_ma_fe
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_sa_ma_fe (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

327 Are On-site Inspection And Investigation Of Financial Institutions One Of The Main Activities Of The Financial Consumer Protection (FCP) Unit? #VGVA 07

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_sa_ma_ii
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_sa_ma_ii (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

320 Is Drafting Or Providing Inputs Into Regulation One Of The Main Activities Of The Financial Consumer Protection (FCP) Unit? #VGVA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_sa_ma_ir
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_sa_ma_ir (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

325 Is Market Monitoring One Of The Main Activities Of The Financial Consumer Protection (FCP) Unit? #VGVA 05

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_sa_ma_mm
  • 3.49 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_sa_ma_mm (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

326 Is Market Research By Studying Consumer Behavior One Of The Main Activities Of The Financial Consumer Protection (FCP) Unit? #VGVA 06

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_sa_ma_mr
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_sa_ma_mr (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

324 Is Mystery/incognito Shopping One Of The Main Activities Of The Financial Consumer Protection (FCP) Unit? #VGVA 04

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_sa_ma_ms
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_sa_ma_ms (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

322 Is Collecting Data From Financial Institutions On The Number Of Complaints Received One Of The Main Activities Of The Financial Consumer Protection (FCP) Unit? #VGVA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_sa_ma_nc
  • 3.49 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_sa_ma_nc (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

323 Is Collecting Data From Financial Institutions On The Rates And Fees For Financial Services One Of The Main Activities Of The Financial Consumer Protection (FCP) Unit? #VGVA 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_sa_ma_rf
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_sa_ma_rf (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

329 Are Thematic Reviews One Of The Main Activities Of The Financial Consumer Protection (FCP) Unit? #VGVA 09

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_sa_ma_tr
  • 3.48 kB
  • 124 rows
  • 3 columns
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CREATE TABLE fb_fcp_inst_sa_ma_tr (
  "economy" VARCHAR,
  "year" BIGINT,
  "value" DOUBLE
);

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