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- World Bank Indicators
World Bank Indicators
All World Bank Indicators datasets in the StackData catalog: statistical dataflows from World Bank, each queryable as a table in any language.
- 12_Liabilities to BIS banks (cons.), short term Q.5B0.5B0.C.5A.BKC.ASTT.1.STR.MX.TO1.ALL
- 12th pillar: Innovation GCI.12THPILLAR.XQ
- 1300000:INDIVIDUAL CONSUMPTION EXPENDITURE BY GOVERNMENT 1300000
- 130000:INDIVIDUAL CONSUMPTION EXPENDITURE BY GOVERNMENT 130000
- 131_Are financial cooperatives liable for any actions or omissions of their agents?_#VGFC_00 FB.INC.INST.FC.TP.LI
- 135_Are other deposit taking institutions (ODTIs) liable for any actions or omissions of their agents?_#VGFD_00 FB.INC.INST.OD.TP.LI
- 139_Are microcredit institutions (MCIs) liable for any actions or omissions of their agents?_#VGFE_00 FB.INC.INST.MC.TP.LI
- 13_Multilateral loans, IMF, short term Q.1C0.1C0.C.9B.IFI.LMIM.1.STR.NV.SDR.MOA
- 1400000:COLLECTIVE CONSUMPTION EXPENDITURE BY GOVERNMENT 1400000
- 140000:COLLECTIVE CONSUMPTION EXPENDITURE BY GOVERNMENT 140000
- 143_Are non-bank e-money issuers (NBEIs) liable for any actions or omissions of their agents?_#VGFF_00 FB.INC.INST.NB.TP.LI
- 147_Is the term of microfinance explicitly defined in law or regulation?_#VGGA_00 FB.INC.LEGL.DF.MF
- 148_Is the term of microcredit explicitly defined in law or regulation?_#VGGA_01 FB.INC.LEGL.DF.MC
- 149_Is the term of microsavings explicitly defined in law or regulation?_#VGGA_02 FB.INC.LEGL.DF.MS
- 14_Debt securities held by nonresidents Q.1C0.1C0.C.9E.ALL.DSTT.1.ALL.MV.TO1.ALL
- 1500000:GROSS CAPITAL FORMATION 1500000
- 150000:GROSS FIXED CAPITAL FORMATION 150000
- 1501000:GROSS FIXED CAPITAL FORMATION 1501000
- 150100:MACHINERY AND EQUIPMENT 150100
- 1501100:MACHINERY AND EQUIPMENT 1501100
- 1501200:CONSTRUCTION 1501200
- 1501300:OTHER PRODUCTS 1501300
- 1502000:CHANGES IN INVENTORIES 1502000
- 150200:CONSTRUCTION 150200
- 1503000:ACQUISITIONS LESS DISPOSALS OF VALUABLES (Category) 1503000
- 150300:OTHER PRODUCTS 150300
- 15_Debt securities held by nonresidents, total, short term Q.1C0.1C0.C.9E.ALL.DSTT.1.STO.MV.TO1.ALL
- 1600000:BALANCE OF EXPORTS AND IMPORTS 1600000
- 160100:CHANGES IN INVENTORIES 160100
- 160200:ACQUISITIONS LESS DISPOSALS OF VALUABLES 160200
- 162_Are commercial banks required to check/report to credit bureau for some/all loans?_#VGHA_00 FB.INC.INST.CB.CRB.CR
- 163_Are other banks required to check/report to credit bureau for some/all loans?_#VGHA_01 FB.INC.INST.OB.CRB.CR
- 164_Are financial cooperatives required to check/report to credit bureau for some/all loans?_#VGHA_02 FB.INC.INST.FC.CRB.CR
- 165_Are other deposit taking institutions (ODTIs) required to check/report to credit bureau for some/all loans?_#VGHA_03 FB.INC.INST.OD.CRB.CR
- 166_Are microcredit institutions (MCIs) required to check/report to credit bureau for some/all loans?_#VGHA_04 FB.INC.INST.MC.CRB.CR
- 167_Are non-bank e-money issuers (NBEIs) required to check/report to credit bureau for some/all loans?_#VGHA_05 FB.INC.INST.NB.CRB.CR
- 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? FB.INC.INST.CB.LN.AL
- 169_For commercial banks, are there no interest rate caps or pricing limits? FB.INC.INST.CB.LN.NL
- 16_International debt securities, all maturities Q.5B0.5B0.M.3P.ALL.DSIT.1.ALL.NV.TO1.ALL
- 170000:BALANCE OF EXPORTS AND IMPORTS 170000
- 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? FB.INC.INST.CB.LN.SL
- 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 FB.INC.INST.CB.LN.WL
- 172_For other banks, is all lending subject to interest rate caps or pricing limits? FB.INC.INST.OB.LN.AL
- 173_For other banks, are there no interest rate caps or pricing limits? FB.INC.INST.OB.LN.NL
- 174_For other banks, are there some interest rate caps or pricing limits that apply to certain products or segments? FB.INC.INST.OB.LN.SL
- 175_For other banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_01 FB.INC.INST.OB.LN.WL
- 176_For financial cooperatives, is all lending subject to interest rate caps or pricing limits? FB.INC.INST.FC.LN.AL
- 177_For financial cooperatives, are there no interest rate caps or pricing limits? FB.INC.INST.FC.LN.NL
- 178_For financial cooperatives, are there some interest rate caps or pricing limits that apply to certain products or segments? FB.INC.INST.FC.LN.SL
- 179_For financial cooperatives, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_02 FB.INC.INST.FC.LN.WL
- 17_International debt securities, nonbanks Q.5B0.5B0.M.3P.ALL.DSIT.1.ALL.NV.TO1.NBK
- 180_For other deposit taking institutions (ODTIs), is all lending subject to interest rate caps or pricing limits? FB.INC.INST.OD.LN.AL
- 181_For other deposit taking institutions (ODTIs), are there no interest rate caps or pricing limits? FB.INC.INST.OD.LN.NL
- 182_For other deposit taking institutions (ODTIs), are there some interest rate caps or pricing limits that apply to certain products or segments? FB.INC.INST.OD.LN.SL
- 183_For other deposit taking institutions (ODTIs), is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_03 FB.INC.INST.OD.LN.WL
- 184_For microcredit institutions (MCIs), is all lending subject to interest rate caps or pricing limits? FB.INC.INST.MC.LN.AL
- 185_For microcredit institutions (MCIs), are there no interest rate caps or pricing limits? FB.INC.INST.MC.LN.NL
- 186_For microcredit institutions (MCIs), are there some interest rate caps or pricing limits that apply to certain products or segments? FB.INC.INST.MC.LN.SL
- 187_For microcredit institutions (MCIs), is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_04 FB.INC.INST.MC.LN.WL
- 18_International debt securities, short term Q.5B0.5B0.M.3P.ALL.DSIT.1.STR.NV.TO1.ALL
- 192_For commercial banks, is authorization of new or modified financial products always explicitly required? FB.INC.INST.CB.AU.AR
- 193_For commercial banks, is authorization of new or modified financial products only in some cases explicitly required? FB.INC.INST.CB.AU.SR
- 194_For commercial banks, is authorization of new or modified financial products never explicitly required? FB.INC.INST.CB.AU.NR
- 195_For commercial banks, is authorization of new or modified financial products explicitly required?_#VGJA_00 FB.INC.INST.CB.AU.WR
- 196_For other banks, is authorization of new or modified financial products always explicitly required? FB.INC.INST.OB.AU.AR
- 197_For other banks, is authorization of new or modified financial products only in some cases explicitly required? FB.INC.INST.OB.AU.SR
- 198_For other banks, is authorization of new or modified financial products never explicitly required? FB.INC.INST.OB.AU.NR
- 199_For other banks, is authorization of new or modified financial products explicitly required?_#VGJA_01 FB.INC.INST.OB.AU.WR
- 19_Intnl debt securities, nonbanks, short term Q.5B0.5B0.M.3P.ALL.DSIT.1.STR.NV.TO1.NBK
- 1st pillar: Institutions GCI.1STPILLAR.XQ
- 2005 PPP conversion factor, GDP (LCU per international $) PA.NUS.PPP.05
- 2005 PPP conversion factor, private consumption (LCU per international $) PA.NUS.PRVT.PP.05
- 200_For financial cooperatives, is authorization of new or modified financial products always explicitly required? FB.INC.INST.FC.AU.AR
- 201_For financial cooperatives, is authorization of new or modified financial products only in some cases explicitly required? FB.INC.INST.FC.AU.SR
- 202_For financial cooperatives, is authorization of new or modified financial products never explicitly required? FB.INC.INST.FC.AU.NR
- 203_For financial cooperatives, is authorization of new or modified financial products explicitly required?_#VGJA_02 FB.INC.INST.FC.AU.WR
- 204_For other deposit taking institutions (ODTIs), is authorization of new or modified financial products always explicitly required? FB.INC.INST.OD.AU.AR
- 205_For other deposit taking institutions (ODTIs), is authorization of new or modified financial products only in some cases explicitly required? FB.INC.INST.OD.AU.SR
- 206_For other deposit taking institutions (ODTIs), is authorization of new or modified financial products never explicitly required? FB.INC.INST.OD.AU.NR
- 207_For other deposit taking institutions (ODTIs), is authorization of new or modified financial products explicitly required?_#VGJA_03 FB.INC.INST.OD.AU.WR
- 208_For microcredit institutions (MCIs), is authorization of new or modified financial products always explicitly required? FB.INC.INST.MC.AU.AR
- 209_For microcredit institutions (MCIs), is authorization of new or modified financial products only in some cases explicitly required? FB.INC.INST.MC.AU.SR
- 20_Paris Club claims (ODA) Q.6T0.5B0.C.3P.GGO.PCOD.1.ALL.NV.TO1.GGO
- 210_For microcredit institutions (MCIs), is authorization of new or modified financial products never explicitly required? FB.INC.INST.MC.AU.NR
- 211_For microcredit institutions (MCIs), is authorization of new or modified financial products explicitly required?_#VGJA_04 FB.INC.INST.MC.AU.WR
- 212_For non-bank e-money issuers (NBEIs), is authorization of new or modified financial products always explicitly required? FB.INC.INST.NB.AU.AR
- 213_For non-bank e-money issuers (NBEIs), is authorization of new or modified financial products only in some cases explicitly required? FB.INC.INST.NB.AU.SR
- 214_For non-bank e-money issuers (NBEIs), is authorization of new or modified financial products never explicitly required? FB.INC.INST.NB.AU.NR
- 215_For non-bank e-money issuers (NBEIs), is authorization of new or modified financial products explicitly required?_#VGJA_05 FB.INC.INST.NB.AU.WR
- 216_Are operational risks assessed during authorization process for modified or new financial products?_#VGKA_00 FB.INC.INST.FP.AU.OR
- 217_Are AML/CFT risks assessed during authorization process for modified or new financial products?_#VGKA_01 FB.INC.INST.FP.AU.LR
- 218_Are consumer risks assessed during authorization process for modified or new financial products?_#VGKA_02 FB.INC.INST.FP.AU.CR
- 219_Are 100% of customers' e-money funds required to be separated from e-money issuer's funds and kept at a single prudentially regulated financial institution, possibly the central bank? FB.INC.EMNY.SP.IF.AO
- 21_Paris Club claims (non ODA) Q.6T0.5B0.C.3P.GGO.PCNO.1.ALL.NV.TO1.GGO
- 220_Are 100% of customers' e-money funds required to be separated from e-money issuer's funds and kept at more than one prudentially regulated financial institution, possibly the central bank and others? FB.INC.EMNY.SP.IF.AM
- 221_Is only a fraction of customers' e-money funds required to be separated from e-money issuer's funds and kept at one or more prudentially regulated financial institutions, possibly the central bank and others? FB.INC.EMNY.SP.IF.SM
- 222_Is it not required that customers' e-money funds are separated from e-money issuer's funds? FB.INC.EMNY.SP.IF.NR
- 223_What fraction of customers' e-money funds is required to be separated from e-money issuer's funds and kept at how many prudentially regulated financial institutions?_#VGLA_00 FB.INC.EMNY.SP.IF.WH
- 224_Is the use of trust accounts required to safeguard e-money funds?_#VGMA_00 FB.INC.EMNY.SF.TA.TA
- 225_Is the use of escrow accounts required to safeguard e-money funds?_#VGMA_01 FB.INC.EMNY.SF.TA.EA
- 226_Is the use of regular accounts required to safeguard e-money funds?_#VGMA_02 FB.INC.EMNY.SF.TA.RA
- 227_Is the use of accounts at the central bank required to safeguard e-money funds?_#VGMA_03 FB.INC.EMNY.SF.TA.CB
- 228_Is the type of accounts to safeguard e-money funds not defined?_#VGMA_04 FB.INC.EMNY.SF.TA.ND
- 229_Is some other type of accounts (not mentioned above) required to safeguard e-money funds?_#VGMA_05 FB.INC.EMNY.SF.TA.OT
- 22_Liabilities to BIS banks, locational, total Q.5B0.5B0.C.5A.BKL.ASTT.1.ALL.MX.TO1.ALL
- 230_Are non-bank e-money issuers (NBEIs) prohibited from using customer funds for purposes other than redeeming e-money and executing fund transfers?_#VGNA_00 FB.INC.EMNY.NB.PU.RR
- 231_Are non-bank e-money issuers (NBEIs) permitted to pay interest on customers' e-money accounts?_#VGOA_00 FB.INC.EMNY.NB.IN.PM
- 232_Are non-bank e-money issuers (NBEIs) permitted to share profits with their e-money customers?_#VGOA_01 FB.INC.EMNY.NB.SP.PM
- 233_Are non-bank e-money issuers (NBEIs) not permitted to pay interest or share profits with their e-money customers?_#VGOA_02 FB.INC.EMNY.NB.IP.NP
- 23_Liabilities to BIS banks, consolidated, total Q.5B0.5B0.C.5A.BKC.ASTT.1.ALL.MX.TO1.ALL
- 24_International reserves (excluding gold) Q.1C0.1C0.C.9A.MOA.RXGT.1.ALL.MV.TO1.ALL
- 25_SDR holdings Q.1C0.1C0.D.9B.MOA.SDHO.1.ALL.MV.SDR.IFI
- 266_For commercial banks, are there simplifications or exceptions to the documentation requirements for some types of applicants or deposit account products?_#VGRA_00 FB.INC.INST.CB.CD.SE
- 267_For other banks, are there simplifications or exceptions to the documentation requirements for some types of applicants or deposit account products?_#VGRA_01 FB.INC.INST.OB.CD.SE
- 268_For financial cooperatives, are there simplifications or exceptions to the documentation requirements for some types of applicants or deposit account products?_#VGRA_02 FB.INC.INST.FC.CD.SE
- 269_For other deposit taking institutions (ODTIs), are there simplifications or exceptions to the documentation requirements for some types of applicants or deposit account products?_#VGRA_03 FB.INC.INST.OD.CD.SE
- 26_Portfolio investment assets Q.1C0.1C0.C.9A.ALL.PITT.1.ALL.MV.TO1.ALL
- 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 FB.INC.INST.CB.LT.NI
- 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 FB.INC.INST.CB.LT.NF
- 272_Are commercial banks allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSA_02 FB.INC.INST.CB.LT.SM
- 273_Are commercial banks allowed to implement other elements under the risk-based approach to AML/CFT regulation?_#VGSA_03 FB.INC.INST.CB.LT.OE
- 274_Are other banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSB_00 FB.INC.INST.OB.LT.NI
- 275_Are other banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSB_01 FB.INC.INST.OB.LT.NF
- 276_Are other banks allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSB_02 FB.INC.INST.OB.LT.SM
- 277_Are other banks allowed to implement other elements under the risk-based approach to AML/CFT regulation?_#VGSB_03 FB.INC.INST.OB.LT.OE
- 278_Are financial cooperatives allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSC_00 FB.INC.INST.FC.LT.NI
- 279_Are financial cooperatives allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSC_01 FB.INC.INST.FC.LT.NF
- 27_Cross-border deposits with BIS rep. banks Q.5B0.5B0.D.5A.ALL.DFXB.1.ALL.NV.TO1.BMA
- 280_Are financial cooperatives allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSC_02 FB.INC.INST.FC.LT.SM
- 281_Are financial cooperatives allowed to implement other elements under the risk-based approach to AML/CFT regulation?_#VGSC_03 FB.INC.INST.FC.LT.OE
- 282_Are other deposit taking institutions (ODTIs) allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSD_00 FB.INC.INST.OD.LT.NI
- 283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSD_01 FB.INC.INST.OD.LT.NF
- 284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSD_02 FB.INC.INST.OD.LT.SM
- 285_Are other deposit taking institutions (ODTIs) allowed to implement other elements under the risk-based approach to AML/CFT regulation?_#VGSD_03 FB.INC.INST.OD.LT.OE
- 286_Is the maximum cost to open a savings/current account regulated in this country?_#VGTA_00 FB.INC.BNKG.AC.SC.MX
- 287_Is the ceiling on the minimum balance for savings/current accounts regulated in this country?_#VGTA_01 FB.INC.BNKG.AC.SC.MC
- 288_Are the maximum maintenance fees for savings/current accounts regulated in this country?_#VGTA_02 FB.INC.BNKG.AC.SC.MM
- 289_Are the maximum overdraft penalty or below minimum balance penalty regulated in this country?_#VGTA_03 FB.INC.BNKG.AC.SC.MO
- 28_Cross-border dep. with BIS banks, nonbanks Q.5B0.5B0.D.5A.NBK.DFXB.1.ALL.NV.TO1.BMA
- 290_Are other factors in the cost of customer accounts regulated in this country?_#VGTA_04 FB.INC.BNKG.AC.SC.OF
- 291_Is there no law or regulation regarding the cost of customer accounts in this country?_#VGTA_05 FB.INC.BNKG.AC.SC.NL
- 292_Is there no cost for customers to open a savings/current account as per regulation in this country?_#VGTA_06 FB.INC.BNKG.AC.SC.NC
- 293_Is there a general consumer protection law without explicit reference to financial services in place?_#VGUA_00 FB.FCP.LEGL.GL.NF.EX
- 294_Is there a general consumer protection law with explicit reference to financial services in place?_#VGUA_01 FB.FCP.LEGL.GL.EF.EX
- 295_Is there a stand-alone financial consumer protection law in place?_#VGUA_02 FB.FCP.LEGL.FL.SA.EX
- 296_Are there consumer protection provisions in place within broader financial sector laws?_#VGUA_03 FB.FCP.LEGL.SL.PP.EX
- 297_Is there no legal framework for financial consumer protection in this country?_#VGUA_04 FB.FCP.LEGL.NP.NF.NE
- 298_Are stand-alone financial consumer protection (FCP) regulations in place?_#VGUB_00 FB.FCP.LEGL.PR.SA.EX
- 299_Are consumer protection provisions in place within broader financial sector regulations?_#VGUB_01 FB.FCP.LEGL.FR.CP.EX
- 2nd pillar: Infrastructure GCI.2NDPILLAR.XQ
- 300_In terms of institutional structure for financial consumer protection (FCP) regulation and supervision, does this country have an integrated single financial sector authority model? FB.FCP.INST.ST.RS.IA
- 301_In terms of institutional structure for financial consumer protection (FCP) regulation and supervision, does this country have an integrated sectoral financial sector authority model? FB.FCP.INST.ST.RS.IS
- 302_In terms of institutional structure for financial consumer protection (FCP) regulation and supervision, does this country have a dedicated financial consumer protection authority model? FB.FCP.INST.ST.RS.DP
- 303_In terms of institutional structure for financial consumer protection (FCP) regulation and supervision, does this country have a general consumer protection authority model? FB.FCP.INST.ST.RS.GP
- 304_In terms of institutional structure for financial consumer protection (FCP) regulation and supervision, does this country have a shared financial and general consumer protection authority model? FB.FCP.INST.ST.RS.SH
- 305_What type of institutional structure for financial consumer protection (FCP) regulation and supervision is implemented in this country?_#VGUC_00 FB.FCP.INST.ST.RS.WT
- 306_Under the agency overseeing financial consumer protection (FCP) in this country, is there a dedicated FCP unit?_#VGUD_00 FB.FCP.INST.ST.UA.DF
- 311_Was the financial consumer protection (FCP) unit in this country established before the year 2000? FB.FCP.INST.ES.BF.2K
- 312_Was the financial consumer protection (FCP) unit in this country established between the years 2000 and 2010? FB.FCP.INST.ES.BW.01
- 313_Was the financial consumer protection (FCP) unit in this country established after the year 2010? FB.FCP.INST.ES.AF.10
- 314_When was the financial consumer protection (FCP) unit in this country established?_#VGUF_00 FB.FCP.INST.ES.WH.EN
- 315_Does the financial consumer protection (FCP) unit in this country have the staff of less than 10 people? FB.FCP.INST.NS.LS.XP
- 316_Does the financial consumer protection (FCP) unit in this country have the staff of between 10 and 49 people? FB.FCP.INST.NS.BW.XL
- 317_Does the financial consumer protection (FCP) unit in this country have the staff of between 50 and 99 people? FB.FCP.INST.NS.BW.LC
- 318_Does the financial consumer protection (FCP) unit in this country have the staff of 100 or more people? FB.FCP.INST.NS.MT.CM
- 319_How many staff work in the financial consumer protection (FCP) unit in this country?_#VGUG_00 FB.FCP.INST.NS.HW.MY
- 320_Is drafting or providing inputs into regulation one of the main activities of the financial consumer protection (FCP) unit?_#VGVA_00 FB.FCP.INST.SA.MA.IR
- 321_Is complaints handling one of the main activities of the financial consumer protection (FCP) unit?_#VGVA_01 FB.FCP.INST.SA.MA.CH
- 322_Is collecting data from financial institutions on the number of complaints received one of the main activities of the financial consumer protection (FCP) unit?_#VGVA_02 FB.FCP.INST.SA.MA.NC
- 323_Is collecting data from financial institutions on the rates and fees for financial services one of the main activities of the financial consumer protection (FCP) unit?_#VGVA_03 FB.FCP.INST.SA.MA.RF
- 324_Is mystery/incognito shopping one of the main activities of the financial consumer protection (FCP) unit?_#VGVA_04 FB.FCP.INST.SA.MA.MS
- 325_Is market monitoring one of the main activities of the financial consumer protection (FCP) unit?_#VGVA_05 FB.FCP.INST.SA.MA.MM
- 326_Is market research by studying consumer behavior one of the main activities of the financial consumer protection (FCP) unit?_#VGVA_06 FB.FCP.INST.SA.MA.MR
- 327_Are on-site inspection and investigation of financial institutions one of the main activities of the financial consumer protection (FCP) unit?_#VGVA_07 FB.FCP.INST.SA.MA.II
- 328_Are off-site inspection of financial institutions one of the main activities of the financial consumer protection (FCP) unit?_#VGVA_08 FB.FCP.INST.SA.MA.EI
- 329_Are thematic reviews one of the main activities of the financial consumer protection (FCP) unit?_#VGVA_09 FB.FCP.INST.SA.MA.TR
- 330_Is financial education one of the main activities of the financial consumer protection (FCP) unit?_#VGVA_10 FB.FCP.INST.SA.MA.FE
- 331_Does the financial consumer protection (FCP) agency have enforcement powers to issue warnings to financial institutions?_#VGVB_00 FB.FCP.INST.EP.IW
- 332_Does the financial consumer protection (FCP) agency have enforcement powers to require providers to refund fees and charges?_#VGVB_01 FB.FCP.INST.EP.RF
- 333_Does the financial consumer protection (FCP) agency have enforcement powers to require providers to withdraw misleading advertisements?_#VGVB_02 FB.FCP.INST.EP.WA
- 334_Does the financial consumer protection (FCP) agency have enforcement powers to impose fines and penalties?_#VGVB_03 FB.FCP.INST.EP.IF
- 335_Does the financial consumer protection (FCP) agency have enforcement powers to issue public notice of violations?_#VGVB_04 FB.FCP.INST.EP.IN
- 336_Does the financial consumer protection (FCP) agency have enforcement powers to revoke or recommend to revoke license?_#VGVB_05 FB.FCP.INST.EP.RL
- 337_Does the financial consumer protection (FCP) agency have enforcement powers to issue administrative sanctions to senior management?_#VGVB_06 FB.FCP.INST.EP.IS
- 338_Are commercial banks required to provide customers with specific types of product information at the advertisement stage?_#VGWA_00 FB.FCP.INST.CB.DS.AS
- 339_Are commercial banks required to provide customers with specific types of product information at the shopping stage?_#VGWA_01 FB.FCP.INST.CB.DS.SS
- 340_Are commercial banks required to provide customers with specific types of product information at the precontractual stage?_#VGWA_02 FB.FCP.INST.CB.DS.PS
- 341_Are commercial banks required to provide customers with specific types of product information at the contractual stage?_#VGWA_03 FB.FCP.INST.CB.DS.CS
- 342_Are commercial banks required to provide customers with specific types of product information upon request?_#VGWA_04 FB.FCP.INST.CB.DS.UR
- 398_Are commercial banks required to provide customers with specific types of product information in a standardized format at any stage?_#VGXG_00 FB.FCP.INST.CB.SF.AS
- 399_Are other banks required to provide customers with specific types of product information in a standardized format at any stage?_#VGXG_01 FB.FCP.INST.OB.SF.AS
- 3rd pillar: Macroeconomic stability GCI.3RDPILLAR.XQ
- 400_Are financial cooperatives required to provide customers with specific types of product information in a standardized format at any stage?_#VGXG_02 FB.FCP.INST.FC.SF.AS
- 401_Are other deposit taking institutions (ODTIs) required to provide customers with specific types of product information in a standardized format at any stage?_#VGXG_03 FB.FCP.INST.OD.SF.AS
- 402_Are microcredit institutions (MCIs) required to provide customers with specific types of product information in a standardized format at any stage?_#VGXG_04 FB.FCP.INST.MC.SF.AS
- 403_Are non-bank e-money issuers (NBEIs) required to provide customers with specific types of product information in a standardized format at any stage?_#VGXG_05 FB.FCP.INST.NB.SF.AS
- 404_Are at least some financial institutions required to provide customers with specific types of product information in a standardized format?_#VGXH_00 FB.FCP.INST.SI.SF.AS
- 405_Do disclosure requirements for commercial banks include a plain language requirement?_#VGYA_00 FB.FCP.INST.CB.DR.PL
- 406_Do disclosure requirements for commercial banks include a local language requirement?_#VGYA_01 FB.FCP.INST.CB.DR.LL
- 407_Do disclosure requirements for commercial banks include any form requirements?_#VGYA_02 FB.FCP.INST.CB.DR.AF