201 For Financial Cooperatives, 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_fc_au_sr

3.39 KB
124 rows
3 columns


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

268 For Financial Cooperatives, Are There Simplifications Or Exceptions To The Documentation Requirements For Some Types Of Applicants Or Deposit Account Products? #VGRA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fc_cd_se

3.39 KB
124 rows
3 columns


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

164 Are Financial Cooperatives Required To Check/report To Credit Bureau For Some/all Loans? #VGHA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fc_crb_cr

3.39 KB
124 rows
3 columns


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

176 For Financial Cooperatives, Is All Lending Subject To Interest Rate Caps Or Pricing Limits?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fc_ln_al

3.39 KB
124 rows
3 columns


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

177 For Financial Cooperatives, Are There No Interest Rate Caps Or Pricing Limits?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fc_ln_nl

3.39 KB
124 rows
3 columns


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

178 For Financial Cooperatives, 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_fc_ln_sl

3.39 KB
124 rows
3 columns


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

279 Are Financial Cooperatives Allowed To Implement Non-face-to-face Customer Due Diligence (CDD) Under The Risk-based Approach To AML/CFT Regulation? #VGSC 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fc_lt_nf

3.4 KB
124 rows
3 columns


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

278 Are Financial Cooperatives Allowed To Accept Non-standard Id Documents Under The Risk-based Approach To AML/CFT Regulation? #VGSC 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fc_lt_ni

3.39 KB
124 rows
3 columns


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

281 Are Financial Cooperatives Allowed To Implement Other Elements Under The Risk-based Approach To AML/CFT Regulation? #VGSC 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fc_lt_oe

3.39 KB
124 rows
3 columns


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

280 Are Financial Cooperatives Allowed To Implement Simplified Transaction Monitoring Under The Risk-based Approach To AML/CFT Regulation? #VGSC 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fc_lt_sm

3.39 KB
124 rows
3 columns


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

131 Are Financial Cooperatives Liable For Any Actions Or Omissions Of Their Agents? #VGFC 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fc_tp_li

3.4 KB
124 rows
3 columns


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

218 Are Consumer Risks Assessed During Authorization Process For Modified Or New Financial Products? #VGKA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fp_au_cr

3.4 KB
124 rows
3 columns


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

217 Are AML/CFT Risks Assessed During Authorization Process For Modified Or New Financial Products? #VGKA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fp_au_lr

3.39 KB
124 rows
3 columns


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

216 Are Operational Risks Assessed During Authorization Process For Modified Or New Financial Products? #VGKA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fp_au_or

3.39 KB
124 rows
3 columns


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

001 Does A Regulatory/supervisory Framework Exist For Commercial Banks? #VGAA 00

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fw_cb

3.36 KB
124 rows
3 columns


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

003 Does A Regulatory/supervisory Framework Exist For Financial Cooperatives? #VGAA 02

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fw_fc

3.39 KB
124 rows
3 columns


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

005 Does A Regulatory/supervisory Framework Exist For Microcredit Institutions (MCIs)? #VGAA 04

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fw_mc

3.39 KB
124 rows
3 columns


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

006 Does A Regulatory/supervisory Framework Exist For Non-bank E-money Issuers (NBEIs)? #VGAA 05

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fw_nb

3.39 KB
124 rows
3 columns


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

002 Does A Regulatory/supervisory Framework Exist For Other Banks? #VGAA 01

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fw_ob

3.39 KB
124 rows
3 columns


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

004 Does A Regulatory/supervisory Framework Exist For Other Deposit Taking Institutions (ODTIs)? #VGAA 03

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_fw_od

3.39 KB
124 rows
3 columns


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

208 For Microcredit Institutions (MCIs), Is Authorization Of New Or Modified Financial Products Always Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_mc_au_ar

3.4 KB
124 rows
3 columns


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

210 For Microcredit Institutions (MCIs), Is Authorization Of New Or Modified Financial Products Never Explicitly Required?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_mc_au_nr

3.39 KB
124 rows
3 columns


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

209 For Microcredit Institutions (MCIs), 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_mc_au_sr

3.4 KB
124 rows
3 columns


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

166 Are Microcredit Institutions (MCIs) Required To Check/report To Credit Bureau For Some/all Loans? #VGHA 04

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_mc_crb_cr

3.39 KB
124 rows
3 columns


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

184 For Microcredit Institutions (MCIs), Is All Lending Subject To Interest Rate Caps Or Pricing Limits?

@worldbank.global_financial_inclusion_and_consumer_protection_survey.fb_inc_inst_mc_ln_al

3.39 KB
124 rows
3 columns


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

Global Financial Inclusion And Consumer Protection Survey

About this Dataset