In an increasingly digital environment for financial products and services with the potential to support…
Consumer Protection Regulation and Supervision
General Information on Client Protection Law and Regulation
This list is the result of desk research on law and regulation regarding client protection…
Regulating for responsible data innovation: the role of insurance regulators in dealing with risks relating to consumer data protection and privacy
Data innovation is challenging the traditional role of insurance regulators. Two major dilemmas emerge that…
Learnings from comparing consumer credit protection systems in Pakistan and South Africa
Trust in the product and the financial service provider plays a vital role when looking…
Practices and Tools required to support Risk-based Supervision in the Digital Age
FinCoNet developed a survey to collect relevant examples of supervisory practices that are innovative and…
What is the role of insurance regulators in dealing with consumer data protection risks arising from increased data availability and usage?
Across the globe industries, businesses are collecting, storing and using increasing amounts of consumer data.…
2017 Good Practices for Financial Consumer Protection
The Good Practices is designed as both a comprehensive reference and an assessment tool for…
Consumer protection in SADC
Consumer protection legislation and institutional arrangements differ across countries and there is no single or…
A Guide to Regulation and Supervision of Microfinance
Most policy makers, donors, and private investors involved in microfinance now appreciate that poor and…
Regulatory Options to Curb Debt Stress
This focus note from CGAP explores policy and regulation proposals for curbing debt stress. It…
Designing Disclosure Regimes for Responsible Financial Inclusion
In East Africa, a microborrower who goes to pay off his loan early is surprised…
Supervision of Banks and Nonbanks Operating through Agents
To date, limited research has been undertaken about how providers identify, classify, and manage risks…
Consumer Protection Issues for Digital Financial Services in Emerging Markets
Innovative digital financial services (DFS) are held out as a key solution for greater financial…