Publication:
Good Practices for Financial Consumer Protection, 2017 Edition

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dc.contributor.authorWorld Bank Group
dc.date.accessioned2017-12-13T19:27:02Z
dc.date.available2017-12-13T19:27:02Z
dc.date.issued2017-12-12
dc.description.abstractOver the past decade, financial consumer protection has become an increasingly mainstream priority for policymakers. A strong consumer protection regime is key to ensuring that expanded access to financial services benefits consumers, enabling them to make well-informed decisions on how best to use financial services, building trust in the formal financial sector, and contributing to healthy and competitive financial markets. The World Bank’s Good Practices for Financial Consumer Protection (the Good Practices) was developed in 2012 as a contribution to the emerging global set of tools on financial consumer protection. Since then, international guidance and country practices regarding financial consumer protection have substantially evolved. The 2017 Good Practices is designed to serve as a comprehensive reference and assessment tool for policymakers that consolidates the latest research, international guidance, and country examples. A thorough update of the previous edition, this guide expands upon priority areas such as supervisory techniques, effective disclosure, and digital finance, and also emphasizes the practical considerations and tradeoffs that policymakers face when implementing new policies and practices.en
dc.identifierhttp://documents.worldbank.org/curated/en/492761513113437043/Good-practices-for-financial-consumer-protection-2017-edition
dc.identifier.doi10.1596/28996
dc.identifier.urihttps://hdl.handle.net/10986/28996
dc.languageEnglish
dc.publisherWorld Bank, Washington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectCREDIT PRODUCTS
dc.subjectFINANCIAL REGULATION
dc.subjectDISCLOSURE
dc.subjectTRANSPARENCY
dc.subjectFAIR TREATMENT
dc.subjectACCOUNTABILITY
dc.subjectBUSINESS CONDUCT
dc.subjectINSURANCE
dc.subjectPRIVATE PENSIONS
dc.subjectPRIVACY
dc.subjectSECURITIES
dc.subjectDISPUTE RESOLUTION
dc.titleGood Practices for Financial Consumer Protection, 2017 Editionen
dspace.entity.typePublication
okr.crossref.titleGood Practices for Financial Consumer Protection, 2017 Edition
okr.date.disclosure2017-12-12
okr.doctypeEconomic & Sector Work
okr.doctypeEconomic & Sector Work::Other Financial Accountability Study
okr.docurlhttp://documents.worldbank.org/curated/en/492761513113437043/Good-practices-for-financial-consumer-protection-2017-edition
okr.guid492761513113437043
okr.identifier.doi10.1596/28996
okr.identifier.externaldocumentum090224b085435486_2_0
okr.identifier.internaldocumentum29265679
okr.identifier.report122011
okr.importedtrueen
okr.language.supporteden
okr.pdfurlhttp://documents.worldbank.org/curated/en/492761513113437043/pdf/122011-PUBLIC-GoodPractices-WebFinal.pdfen
okr.sectorFinance
okr.topicFinance and Financial Sector Development::Financial Regulation & Supervision
okr.topicFinance and Financial Sector Development::Banks & Banking Reform
okr.topicFinance and Financial Sector Development::Financial Literacy
okr.topicFinance and Financial Sector Development::Insurance & Risk Mitigation
okr.topicFinance and Financial Sector Development::Access to Finance
okr.unitF&M GP GST2- 2B Incl & Access (GFM2B)
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