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Consumer protection law / Financial inclusion / Late-2000s financial crisis / Financial regulation / Finance / Economics / Economic history / Consumer protection


DISCLAIMER This Diagnostic Review is a product of the staff of the International Bank for Reconstruction and Development/The World Bank. The findings, interpretations, and conclusions expressed herein do not necessarily
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Document Date: 2015-02-19 17:02:20


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File Size: 1,95 MB

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City

Herzegovina / /

Company

BCP / Loan / Institutional Arrangements Worldwide / Total Financial Cost WB World Bank This / Bancos / Inclusion Strategy (Estrategía Nacional de Inclusion Financera) FGD Deposit Guarantee Fund / Banco Nacional de Fomento / Financial Consumer Protection Worldwide / Savings / Development/The World Bank / BNF National Development Bank / INCOOP / ST BCP / The World Bank / Financial Dispute Resolution Systems Worldwide / SEDECO SEDECO / Fair Treatment Regulations Worldwide / GFMDR / Financial Inclusion / /

Country

Rwanda / Nicaragua / Mongolia / Bulgaria / Tajikistan / Latvia / South Africa / Peru / Kenya / France / Bosnia and Herzegovina / Pakistan / Malawi / Canada / Australia / Portugal / Tanzania / Slovakia / Philippines / Lithuania / Romania / Zambia / Croatia / Mexico / Mozambique / Armenia / New Zealand / Kazakhstan / Zimbabwe / Malaysia / Russia / Azerbaijan / United States / Vietnam / Paraguay / Ukraine / Ireland / Czech Republic / /

Currency

USD / PYG / /

Facility

National Institute / INTN IOSCO National Institute of Standards and Technology / INCOOP National Institute / CAMP Centre / /

IndustryTerm

individual products / financial products / insurance / insurance products / finance / agents/non-bank intermediaries / financial services / conduct focus groups / e-money / example life insurance premiums / deposit insurance scheme / mandatory insurance requirements / responsible finance / non-bank agents / /

NaturalFeature

MT SEDECO / MT BCP/INCOOP Established / MT BCP/ INCOOP / MT BCP / /

Organization

INCOOP National Institute for Cooperativism / SEPRELAD Secretariat for Prevention of Money Laundering / ASOBAN Association of Banks / BCSD Banking Conduct Supervision Department / DGEEC EMPE Department of Statistics / Surveys and Censuses / Secretariat for Consumer Protection / OECD / Instituto de Cooperativismo / BCP Association of Users and Consumers of Paraguay / National Institute of Standards and Technology / National Institute for Cooperatives / Organisation for Economic Co-operation and Development / FGD Deposit Guarantee Fund / Central Bank of Paraguay / IAIS / Basel Committee / International Organization / IAIS International Association of Insurance Supervisors IIF Financial Inclusion Intendency / International Bank for Reconstruction and development / MIC Ministry of Industry and Commerce / Peru SEDECO Secretariat for Consumer Protection / European Union / OECD Organisation for Economic Cooperation / Instituto Nacional / CONACOM National Competition Commission / Secretariat of the State / IOSCO / Global Consumer Protection and Financial Literacy Trust Fund / Currency Unit / Centre of Arbitration and Mediation of Paraguay / ADEFI Association of Finance Companies / World Bank / Swiss State Secretariat for Economic Affairs / CONATEL National Telecommunications Commission / Banco Central del Paraguay / ANDE National Electricity Administration / /

Person

Sarah Fathallah / de Estadística / Monzerrat Garcia / Manuel Peraita / Mariana Paredes / Ilka Funke / Javier Suarez / Jane C. Hwang / Marianna Camino / Maria Cristina Heisecke Paredes / Jose Rutman / Douglas Pearce / Luis Trevino / Dante Mossi / /

Position

Sr. Financial Sector Specialist / Private Sector / supervisor / Executive Directors / Acting Practice Manager / Representative / Financial Sector Specialist / Banking Sector Specialist / relevant supervisor / Dirección General / Financial Sector Analyst / Consultant / WB / Insurance Sector Specialist / Governor / Insurance Supervisor / Team Assistant / Lead Economist / Specialist / /

ProvinceOrState

Kosovo / /

PublishedMedium

The CPFL Review / The Diagnostic Review / /

SportsLeague

International Association / /

URL

http /

SocialTag