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

3.39 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

3.39 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

3.39 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

3.39 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

3.39 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

3.39 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

3.39 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

3.39 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

3.4 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

3.39 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

3.4 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

3.4 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

3.4 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

3.4 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

3.39 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

3.41 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

3.41 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

3.41 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

3.39 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

3.4 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

3.4 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

3.39 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

3.4 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

3.39 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

3.39 KB
124 rows
3 columns


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

Global Financial Inclusion And Consumer Protection Survey

About this Dataset