404 Are At Least Some Financial Institutions Required To Provide Customers With Specific Types Of Product Information In A Standardized Format? #VGXH 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_si_sf_as

3.47 kB
124 rows
3 columns

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

302 In Terms Of Institutional Structure For Financial Consumer Protection (FCP) Regulation And Supervision, Does This Country Have A Dedicated Financial Consumer Protection Authority Model?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_st_rs_dp

3.48 kB
124 rows
3 columns

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

303 In Terms Of Institutional Structure For Financial Consumer Protection (FCP) Regulation And Supervision, Does This Country Have A General Consumer Protection Authority Model?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_st_rs_gp

3.48 kB
124 rows
3 columns

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

300 In Terms Of Institutional Structure For Financial Consumer Protection (FCP) Regulation And Supervision, Does This Country Have An Integrated Single Financial Sector Authority Model?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_st_rs_ia

3.48 kB
124 rows
3 columns

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

301 In Terms Of Institutional Structure For Financial Consumer Protection (FCP) Regulation And Supervision, Does This Country Have An Integrated Sectoral Financial Sector Authority Model?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_st_rs_is

3.48 kB
124 rows
3 columns

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

304 In Terms Of Institutional Structure For Financial Consumer Protection (FCP) Regulation And Supervision, Does This Country Have A Shared Financial And General Consumer Protection Authority Model?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_st_rs_sh

3.48 kB
124 rows
3 columns

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

306 Under The Agency Overseeing Financial Consumer Protection (FCP) In This Country, Is There A Dedicated FCP Unit? #VGUD 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_inst_st_ua_df

3.48 kB
124 rows
3 columns

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

295 Is There A Stand-alone Financial Consumer Protection Law In Place? #VGUA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_legl_fl_sa_ex

3.47 kB
124 rows
3 columns

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

299 Are Consumer Protection Provisions In Place Within Broader Financial Sector Regulations? #VGUB 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_legl_fr_cp_ex

3.47 kB
124 rows
3 columns

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

294 Is There A General Consumer Protection Law With Explicit Reference To Financial Services In Place? #VGUA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_legl_gl_ef_ex

3.47 kB
124 rows
3 columns

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

293 Is There A General Consumer Protection Law Without Explicit Reference To Financial Services In Place? #VGUA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_legl_gl_nf_ex

3.47 kB
124 rows
3 columns

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

297 Is There No Legal Framework For Financial Consumer Protection In This Country? #VGUA 04

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_legl_np_nf_ne

3.46 kB
124 rows
3 columns

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

298 Are Stand-alone Financial Consumer Protection (FCP) Regulations In Place? #VGUB 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_legl_pr_sa_ex

3.47 kB
124 rows
3 columns

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

296 Are There Consumer Protection Provisions In Place Within Broader Financial Sector Laws? #VGUA 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_fcp_legl_sl_pp_ex

3.47 kB
124 rows
3 columns

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

287 Is The Ceiling On The Minimum Balance For Savings/current Accounts Regulated In This Country? #VGTA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_bnkg_ac_sc_mc

3.47 kB
124 rows
3 columns

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

288 Are The Maximum Maintenance Fees For Savings/current Accounts Regulated In This Country? #VGTA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_bnkg_ac_sc_mm

3.47 kB
124 rows
3 columns

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

289 Are The Maximum Overdraft Penalty Or Below Minimum Balance Penalty Regulated In This Country? #VGTA 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_bnkg_ac_sc_mo

3.47 kB
124 rows
3 columns

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

286 Is The Maximum Cost To Open A Savings/current Account Regulated In This Country? #VGTA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_bnkg_ac_sc_mx

3.47 kB
124 rows
3 columns

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

292 Is There No Cost For Customers To Open A Savings/current Account As Per Regulation In This Country? #VGTA 06

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_bnkg_ac_sc_nc

3.46 kB
124 rows
3 columns

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

291 Is There No Law Or Regulation Regarding The Cost Of Customer Accounts In This Country? #VGTA 05

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_bnkg_ac_sc_nl

3.47 kB
124 rows
3 columns

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

290 Are Other Factors In The Cost Of Customer Accounts Regulated In This Country? #VGTA 04

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_bnkg_ac_sc_of

3.47 kB
124 rows
3 columns

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

231 Are Non-bank E-money Issuers (NBEIs) Permitted To Pay Interest On Customers' E-money Accounts? #VGOA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_nb_in_pm

3.48 kB
124 rows
3 columns

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

233 Are Non-bank E-money Issuers (NBEIs) Not Permitted To Pay Interest Or Share Profits With Their E-money Customers? #VGOA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_nb_ip_np

3.48 kB
124 rows
3 columns

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

230 Are Non-bank E-money Issuers (NBEIs) Prohibited From Using Customer Funds For Purposes Other Than Redeeming E-money And Executing Fund Transfers? #VGNA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_nb_pu_rr

3.48 kB
124 rows
3 columns

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

232 Are Non-bank E-money Issuers (NBEIs) Permitted To Share Profits With Their E-money Customers? #VGOA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_nb_sp_pm

3.48 kB
124 rows
3 columns

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

227 Is The Use Of Accounts At The Central Bank Required To Safeguard E-money Funds? #VGMA 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_sf_ta_cb

3.47 kB
124 rows
3 columns

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

225 Is The Use Of Escrow Accounts Required To Safeguard E-money Funds? #VGMA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_sf_ta_ea

3.48 kB
124 rows
3 columns

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

228 Is The Type Of Accounts To Safeguard E-money Funds Not Defined? #VGMA 04

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_sf_ta_nd

3.47 kB
124 rows
3 columns

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

229 Is Some Other Type Of Accounts (not Mentioned Above) Required To Safeguard E-money Funds? #VGMA 05

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_sf_ta_ot

3.48 kB
124 rows
3 columns

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

226 Is The Use Of Regular Accounts Required To Safeguard E-money Funds? #VGMA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_sf_ta_ra

3.47 kB
124 rows
3 columns

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

224 Is The Use Of Trust Accounts Required To Safeguard E-money Funds? #VGMA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_sf_ta_ta

3.47 kB
124 rows
3 columns

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

220 Are 100% Of Customers' E-money Funds Required To Be Separated From E-money Issuer's Funds And Kept At More Than One Prudentially Regulated Financial Institution, Possibly The Central Bank And Others?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_sp_if_am

3.48 kB
124 rows
3 columns

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

219 Are 100% Of Customers' E-money Funds Required To Be Separated From E-money Issuer's Funds And Kept At A Single Prudentially Regulated Financial Institution, Possibly The Central Bank?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_sp_if_ao

3.48 kB
124 rows
3 columns

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

222 Is It Not Required That Customers' E-money Funds Are Separated From E-money Issuer's Funds?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_sp_if_nr

3.48 kB
124 rows
3 columns

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

221 Is Only A Fraction Of Customers' E-money Funds Required To Be Separated From E-money Issuer's Funds And Kept At One Or More Prudentially Regulated Financial Institutions, Possibly The Central Bank And Others?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_emny_sp_if_sm

3.48 kB
124 rows
3 columns

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

192 For Commercial Banks, Is Authorization Of New Or Modified Financial Products Always Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_cb_au_ar

3.48 kB
124 rows
3 columns

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

194 For Commercial Banks, Is Authorization Of New Or Modified Financial Products Never Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_cb_au_nr

3.48 kB
124 rows
3 columns

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

193 For Commercial 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_cb_au_sr

3.48 kB
124 rows
3 columns

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

266 For Commercial Banks, Are There Simplifications Or Exceptions To The Documentation Requirements For Some Types Of Applicants Or Deposit Account Products? #VGRA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_cb_cd_se

3.48 kB
124 rows
3 columns

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

162 Are Commercial Banks Required To Check/report To Credit Bureau For Some/all Loans? #VGHA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_cb_crb_cr

3.47 kB
124 rows
3 columns

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

168 For Commercial Banks, Is All Lending Subject To Interest Rate Caps Or Pricing Limits?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_cb_ln_al

3.49 kB
124 rows
3 columns

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

169 For Commercial Banks, Are There No Interest Rate Caps Or Pricing Limits?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_cb_ln_nl

3.49 kB
124 rows
3 columns

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

170 For Commercial 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_cb_ln_sl

3.49 kB
124 rows
3 columns

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

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

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_cb_lt_nf

3.48 kB
124 rows
3 columns

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

270 Are Commercial Banks Allowed To Accept Non-standard Id Documents Under The Risk-based Approach To AML/CFT Regulation? #VGSA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_cb_lt_ni

3.48 kB
124 rows
3 columns

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

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

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_cb_lt_oe

3.49 kB
124 rows
3 columns

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

272 Are Commercial Banks Allowed To Implement Simplified Transaction Monitoring Under The Risk-based Approach To AML/CFT Regulation? #VGSA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_cb_lt_sm

3.47 kB
124 rows
3 columns

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

123 Are Commercial Banks Liable For Any Actions Or Omissions Of Their Agents? #VGFA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_cb_tp_li

3.48 kB
124 rows
3 columns

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

200 For Financial Cooperatives, Is Authorization Of New Or Modified Financial Products Always Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fc_au_ar

3.47 kB
124 rows
3 columns

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

202 For Financial Cooperatives, Is Authorization Of New Or Modified Financial Products Never Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fc_au_nr

3.47 kB
124 rows
3 columns

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

Tables