Consumer Protection Regulation and Supervision Archives

In an increasingly digital environment for financial products and services with the potential to support…

This list is the result of desk research on law and regulation regarding client protection…

Data innovation is challenging the traditional role of insurance regulators. Two major dilemmas emerge that…

Trust in the product and the financial service provider plays a vital role when looking…

FinCoNet developed a survey to collect relevant examples of supervisory practices that are innovative and…

Across the globe industries, businesses are collecting, storing and using increasing amounts of consumer data.…

The Good Practices is designed as both a comprehensive reference and an assessment tool for…

Consumer protection legislation and institutional arrangements differ across countries and there is no single or…

Most policy makers, donors, and private investors involved in microfinance now appreciate that poor and…

This focus note from CGAP explores policy and regulation proposals for curbing debt stress. It…

In East Africa, a microborrower who goes to pay off his loan early is surprised…

To date, limited research has been undertaken about how providers identify, classify, and manage risks…

Innovative digital financial services (DFS) are held out as a key solution for greater financial…