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Global Financial Inclusion and Consumer Protection Survey 2017

Afghanistan, Albania, Angola...and 112 more, 2016 - 2017
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Reference ID
WLD_2016_GFICPS_v01_M
Producer(s)
Douglas Randall, Oya Pinar Ardic Alper
Metadata
DDI/XML JSON
Created on
Sep 19, 2018
Last modified
Jun 14, 2022
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10192
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Data file: 2017_global_ficp_survey_respondent_data_dec2018

Global GFICP Survey Respondent data

Cases: 124
Variables: 683

Variables

jurisdiction
respondent jurisdiction
code
WBG code
region
region (developing only)
incomegroup
income group
reg_agency
coordinating respondent agency
cb_e
commercial banks - exist
ob_e
other banks - exist
fc_e
financial cooperatives - exist
od_e
other deposit taking institutions (ODTIs) - exist
mc_e
microcredit institutions (MCIs) - exist
nb_e
nonbank e-money issuers (NBEIs) - exist
b2_nb_subs
NBEI - MNO subs
c1_nfis_exist
nfis - exists
c1_nfis_dev
nfis - in development
c1_gfsds_exist
gsds - exists
c1_gfsds_dev
gsds - in development
c1_nds_exist
nds - exists
c1_nds_dev
nds - in development
c1_mfs_exist
mfs - exists
c1_mfs_dev
mfs - in development
c1_fcs_exist
fin cap strategy exists
c1_fcs_dev
fin cap strategy in development
c1_nfis_targ
nfis - numeric targets
c2_1_a
fin incl policy - reqs, exceptions, tax incentives, or subs
c2_2_a
fin incl policy - priority lending
c2_3_a
fin incl policy - tax incentive savings scheme
c2_4_a
fin incl policy - dep taking inst req to offer basic fin prod
c2_5_a
fin incl policy - enc/mandating recipients of govt transf to open an a/c to rece
c3_1_hhs_a
fin incl - hh survey
c3_2_fs_a
fin incl - firm survey
d6_1_cb
cb - open current a/c
d6_2_cb
cb - contract with retail agents
d6_3_cb
cb - act as an agent for fsp
d6_4_cb
cb - transfer dom. remittances
d6_5_cb
cb - transfer int. remittances
d6_6_cb
cb - issue payment cards
d6_7_cb
cb - issue e-money
d6_9_cb
cb - distribute insurance
d6_10_cb
cb - distribute pension products
d6_1_ob
ob - open current a/c
d6_2_ob
ob - contract with retail agents
d6_3_ob
ob - act as an agent for fsp
d6_4_ob
ob - transfer dom. remittances
d6_5_ob
ob - transfer int. remittances
d6_6_ob
ob - issue payment cards
d6_7_ob
ob - issue e-money
d6_9_ob
ob - distribute insurance
d6_10_ob
ob - distribute pension products
d6_1_fc
fc - open current a/c
d6_2_fc
fc - contract with retail agents
d6_3_fc
fc - act as an agent for fsp
d6_4_fc
fc - transfer dom. remittances
d6_5_fc
fc - transfer int. remittances
d6_6_fc
fc - issue payment cards
d6_7_fc
fc - issue e-money
d6_9_fc
fc - distribute insurance
d6_10_fc
fc - distribute pension products
d6_1_od
od - open current a/c
d6_2_od
od - contract with retail agents
d6_3_od
od - act as an agent for fsp
d6_4_od
od - transfer dom. remittances
d6_5_od
od - transfer int. remittances
d6_6_od
od - issue payment cards
d6_7_od
od - issue e-money
d6_9_od
od - distribute insurance
d6_10_od
od - distribute pension products
d6_1_mc
mc - open current a/c
d6_2_mc
mc - contract with retail agents
d6_3_mc
mc - act as an agent for fsp
d6_4_mc
mc - transfer dom. remittances
d6_5_mc
mc - transfer int. remittances
d6_6_mc
mc - issue payment cards
d6_7_mc
mc - issue e-money
d6_9_mc
mc - distribute insurance
d6_10_mc
mc - distribute pension products
d6_1_nd
nb - open current a/c
d6_2_nd
nb - contract with retail agents
d6_3_nd
nb - act as an agent for fsp
d6_4_nd
nb - transfer dom. remittances
d6_5_nd
nb - transfer int. remittances
d6_6_nd
nb - issue payment cards
d6_7_nd
nb - issue e-money
d6_9_nd
nb - distribute insurance
d6_10_nd
nb - distribute pension products
d6_permit_retag
overall permitted to contract with retail agents
d7_1_cb
cb agents - id/verify id of customer
d7_2_cb
cb agents - receive and submit a deposit a/c app
d7_3_cb
cb agents - receive and submit a loan app
d7_4_cb
cb agents - open a customer a/c
d7_5_cb
cb agents - open a basic a/c
d7_6_cb
cb agents - analyze and approve loan
d7_7_cb
cb agents - receive deposits
d7_8_cb
cb agents - disburse loans
d7_1_ob
ob agents - id/verify id of customer
d7_2_ob
ob agents - receive and submit a deposit a/c app
d7_3_ob
ob agents - receive and submit a loan app
d7_4_ob
ob agents - open a customer a/c
d7_5_ob
ob agents - open a basic a/c
d7_6_ob
ob agents - analyze and approve loan
d7_7_ob
ob agents - receive deposits
d7_8_ob
ob agents - disburse loans
d7_1_fc
fc agents - id/verify id of customer
d7_2_fc
fc agents - receive and submit a deposit a/c app
d7_3_fc
fc agents - receive and submit a loan app
d7_4_fc
fc agents - open a customer a/c
d7_5_fc
fc agents - open a basic a/c
d7_6_fc
fc agents - analyze and approve loan
d7_7_fc
fc agents - receive deposits
d7_8_fc
fc agents - disburse loans
d7_1_od
od agents - id/verify id of customer
d7_2_od
od agents - receive and submit a deposit a/c app
d7_3_od
od agents - receive and submit a loan app
d7_4_od
od agents - open a customer a/c
d7_5_od
od agents - open a basic a/c
d7_6_od
od agents - analyze and approve loan
d7_7_od
od agents - receive deposits
d7_8_od
od agents - disburse loans
d7_1_mc
mc agents - id/verify id of customer
d7_2_mc
mc agents - receive and submit a deposit a/c app
d7_3_mc
mc agents - receive and submit a loan app
d7_4_mc
mc agents - open a customer a/c
d7_5_mc
mc agents - open a basic a/c
d7_6_mc
mc agents - analyze and approve loan
d7_7_mc
mc agents - receive deposits
d7_8_mc
mc agents - disburse loans
d7_1_nd
nb agents - id/verify id of customer
d7_2_nd
nb agents - receive and submit a deposit a/c app
d7_3_nd
nb agents - receive and submit a loan app
d7_4_nd
nb agents - open a customer a/c
d7_5_nd
nb agents - open a basic a/c
d7_6_nd
nb agents - analyze and approve loan
d7_7_nd
nb agents - receive deposits
d7_8_nd
nb agents - disburse loans
d8_1_cb
cb - fsp liable for actions of agent
d8_2_cb
cb - fsp to monitor agents
d8_3_cb
cb - fsp to prevent agent fraud
d8_4_cb
cb - fsp to have remuneration policy for agents
d8_1_ob
ob - fsp liable for actions of agent
d8_2_ob
ob - fsp to monitor agents
d8_3_ob
ob - fsp to prevent agent fraud
d8_4_ob
ob - fsp to have remuneration policy for agents
d8_1_fc
fc - fsp liable for actions of agent
d8_2_fc
fc - fsp to monitor agents
d8_3_fc
fc - fsp to prevent agent fraud
d8_4_fc
fc - fsp to have remuneration policy for agents
d8_1_od
od - fsp liable for actions of agent
d8_2_od
od - fsp to monitor agents
d8_3_od
od - fsp to prevent agent fraud
d8_4_od
od - fsp to have remuneration policy for agents
d8_1_mc
mc - fsp liable for actions of agent
d8_2_mc
mc - fsp to monitor agents
d8_3_mc
mc - fsp to prevent agent fraud
d8_4_mc
mc - fsp to have remuneration policy for agents
d8_1_nd
nb - fsp liable for actions of agent
d8_2_nd
nb - fsp to monitor agents
d8_3_nd
nb - fsp to prevent agent fraud
d8_4_nd
nb - fsp to have remuneration policy for agents
d9_1_a
definition - microfinance
d9_2_a
definition - microcredit
d9_3_a
definition - microsavings
d9_1_valamt
mf - value and amount
d9_2_valamt
mc - value and amount
d9_3_valamt
ms - value and amount
d9_1_tgcl
mf - target clientele
d9_2_tgcl
mc - target clientele
d9_3_tgcl
ms - target clientele
d9_1_prod
mf - purpose/use of product
d9_2_prod
mc - purpose/use of product
d9_3_prod
ms - purpose/use of product
d9_1_tandc
mf - terms and conditions
d9_2_tandc
mc - terms and conditions
d9_3_tandc
ms - terms and conditions
d12_chkrep_cb
cb - required to check/report credit bureau info for some/all loans
d12_chkrep_ob
ob - required to check/report credit bureau info for some/all loans
d12_chkrep_fc
fc - required to check/report credit bureau info for some/all loans
d12_chkrep_od
od - required to check/report credit bureau info for some/all loans
d12_chkrep_mc
mc - required to check/report credit bureau info for some/all loans
d12_chkrep_nd
nd - required to check/report credit bureau info for some/all loans
d13_1_cb
cb - all lending sub to int rate caps
d13_2_cb
cb - no lending sub to int rate caps
d13_3_cb
cb - some lending sub to int rate caps
d13_1_ob
ob - all lending sub to int rate caps
d13_2_ob
ob - no lending sub to int rate caps
d13_3_ob
ob - some lending sub to int rate caps
d13_1_fc
fc - all lending sub to int rate caps
d13_2_fc
fc - no lending sub to int rate caps
d13_3_fc
fc - some lending sub to int rate caps
d13_1_od
od - all lending sub to int rate caps
d13_2_od
od - no lending sub to int rate caps
d13_3_od
od - some lending sub to int rate caps
d13_1_mc
mc - all lending sub to int rate caps
d13_2_mc
mc - no lending sub to int rate caps
d13_3_mc
mc - some lending sub to int rate caps
d13_1_nd
nb - all lending sub to int rate caps
d13_2_nd
nb - no lending sub to int rate caps
d13_3_nd
nb - some lending sub to int rate caps
d14_1_cb
cb - product authorization, yes
d14_2_cb
cb - product authorization, some cases
d14_3_cb
cb - product authorization, no
d14_1_ob
ob - product authorization, yes
d14_2_ob
ob - product authorization, some cases
d14_3_ob
ob - product authorization, no
d14_1_fc
fc - product authorization, yes
d14_2_fc
fc - product authorization, some cases
d14_3_fc
fc - product authorization, no
d14_1_od
od - product authorization, yes
d14_2_od
od - product authorization, some cases
d14_3_od
od - product authorization, no
d14_1_mc
mc - product authorization, yes
d14_2_mc
mc - product authorization, some cases
d14_3_mc
mc - product authorization, no
d14_1_nd
nb - product authorization, yes
d14_2_nd
nb - product authorization, some cases
d14_3_nd
nb - product authorization, no
d15_1_a
risk assessed - operational
d15_2_a
risk assessed - aml/cft
d15_3_a
risk assessed - consumer
d17_1
100% of cust funds must be kept in an a/c at a prudentially reg fin inst
d17_2
100% of cust funds must be kept in a/c at more than 1 prudentially reg fin inst
d17_3
frac of mon must be kept in 1 or more prudentially regu fininst
d17_4
no req to sep cust e-mon funds from e-mon issuer's funds
d18_emon_trustac
type of a/c - trust a/c
d18_emon_escrac
type of a/c - escrow a/c
d18_emon_regac
type of a/c - regular a/c
d18_emon_cbac
type of a/c - a/c at central bank
d18_emon_dns
type of a/c - a/c not specified
d18_emon_other
type of a/c - other type of a/c
d19_nd
nbei prohibited to use funds for other purposes
d20_int_nd
allowed to pay interest on e-money accounts
d20_prof_nd
allowed to share profits with customers
d20_neith_nd
not allowed to pay interest or share profits
d21_cb
cb - doc reqs to oepn a/c
d21_ob
ob - doc reqs to oepn a/c
d21_fc
fc - doc reqs to oepn a/c
d21_od
od - doc reqs to oepn a/c
d22_1_cb
cb - govt id
d22_2_cb
cb - any id
d22_3_cb
cb - legal status
d22_4_cb
cb - address proof
d22_5_cb
cb - inc proof
d22_6_cb
cb - emp proof
d22_7_cb
cb - other
d22_1_ob
ob - govt id
d22_2_ob
ob - any id
d22_3_ob
ob - legal status
d22_4_ob
ob - address proof
d22_5_ob
ob - inc proof
d22_6_ob
ob - emp proof
d22_7_ob
ob - other
d22_1_fc
fc - govt id
d22_2_fc
fc - any id
d22_3_fc
fc - legal status
d22_4_fc
fc - address proof
d22_5_fc
fc - inc proof
d22_6_fc
fc - emp proof
d22_7_fc
fc - other
d22_1_od
od - govt id
d22_2_od
od - any id
d22_3_od
od - legal status
d22_4_od
od - address proof
d22_5_od
od - inc proof
d22_6_od
od - emp proof
d22_7_od
od - other
d23_cb
cb - simplifications/exceptions to CDD
d23_ob
ob - simplifications/exceptions to CDD
d23_fc
fc - simplifications/exceptions to CDD
d23_od
od - simplifications/exceptions to CDD
d24_2_cb
cb - accept non-std id docs
d24_3_cb
cb - non face-to-face CDD
d24_4_cb
cb - allow simp trans monitorin
d24_5_cb
cb - other
d24_2_ob
ob - accept non-std id docs
d24_3_ob
ob - non face-to-face CDD
d24_4_ob
ob - allow simp trans monitorin
d24_5_ob
ob - other
d24_2_fc
fc - accept non-std id docs
d24_3_fc
fc - non face-to-face CDD
d24_4_fc
fc - allow simp trans monitorin
d24_5_fc
fc - other
d24_2_od
od - accept non-std id docs
d24_3_od
od - non face-to-face CDD
d24_4_od
od - allow simp trans monitorin
d24_5_od
od - other
d25_1_a
max cost for opening a sav or curr a/c
d25_2_a
ceiling on the min balance that a provider can impose for sav or curr a/c
d25_3_a
max maintenance fees for sav or curr a/c
d25_4_a
max overdraft penalty or below-min balance penalty that providers can charge
d25_5_a
other
d25_6_a
no law or regulation addresses costs of customer a/c
d25_7_a
no cost for opening a sav or curr a/c
e1_1
gen cp law without explicit ref to fin services
e1_2
gen cp law with explicit ref to fin services
e1_3
stand-alone fcp law
e1_4
cp provisions within the fin sector legal framework
e1_5
other legam framework
e1_6
no legal framework
e12_1
stand-alone fcp reg
e12_2
cp provisions with fin sector reg
e12_3
other reg
e2_1_a
integrated single fin sector authority model
Total: 683
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