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  • Chile - Financial Sector Assessment Program : Technical Note - Digital Financial Inclusion (Inglés)

    Chile has achieved high levels of financial inclusion relative to its level of economic development across a number of headline indicators. Unlike in other countries, gaps in account ownership between...

    Tipo de documento: Programa de Evaluación del Sector Financiero (PESF) Número del informe: 174047 Fecha del documento: 31 de marzo de 2022 Tipo de divulgación: Disclosed Autor: Cohen,Charles,Dijkman,Miquel,Chien,Jennifer

  • The Next Wave of Suptech Innovation : Suptech Solutions for Market Conduct Supervision (Inglés)

    Around the world, financial sector supervisors are experiencing a profound shift to data-driven supervision enabled by the next wave of technology and data solutions. While technology and data are not...

    Tipo de documento: Informe Número del informe: 157640 Fecha del documento: 1 de marzo de 2021 Tipo de divulgación: Disclosed Autor: De Souza Neves Lopes,Ligia,Chien,Jennifer,Wallace,Mackenzie,Totolo,Edoardo

  • Women Matter : Findings from Sri Lanka’s National Financial Inclusion Survey 2018-19 (Inglés)

    Women in Sri Lanka have achieved high levels of human development and education. Yet surprising gaps in their progress remain. For instance, the majority of Sri Lankan women still rely on the informal...

    Tipo de documento: Informe Número del informe: 147729 Fecha del documento: 1 de enero de 2020 Tipo de divulgación: Disclosed Autor: Chien,Jennifer,Kolb,Henriette,Shivakumaran,Shivapragasam

  • Ethiopia – Financial Sector Development : The Path to an Efficient Stable and Inclusive Financial Sector (Inglés)

    Ethiopia’s financial sector has, over the past decade, been operating under a financial repression framework used by the government for managing its monetary and foreign exchange policy, and financing...

    Tipo de documento: Informe Número del informe: AUS0001255 Fecha del documento: 10 de diciembre de 2019 Tipo de divulgación: Disclosed Autor: Verma,Niraj,Akeel,Randa,Achew,Mengistu Bessir,Chien,Jennifer,Caruzo, Ezio,Quiros Soto,Yara,Abdelnaby,Ahmed Abdelaziz Faragallah,Gigin,Jonathan Danjuma,Gragnani,Jose Antonio,Grob,Sybille Gerlinde,Ayele,Jotework Gudeta,Konidaris,Tanya,Natarajan,Harish,Savage, Lawrie,Thorburn,Craig Walton

  • Developing a key facts statement for consumer credit : technical note (Inglés)

    This technical note provides practical guidance to policy makers seeking to develop key facts statements (KFSs) for consumer credit products. Disclosure and transparency are the cornerstone of financial...

    Tipo de documento: Documento de trabajo Número del informe: 126773 Fecha del documento: 1 de mayo de 2018 Tipo de divulgación: Disclosed Autor: Chien,Jennifer

  • Good practices for financial consumer protection : 2017 edition (Inglés)

    Over the past decade, financial consumer protection has become an increasingly mainstream priority for policymakers. A strong consumer protection regime is key to ensuring that expanded access to financial...

    Tipo de documento: Documento de trabajo Número del informe: 122011 Fecha del documento: 12 de diciembre de 2017 Tipo de divulgación: Disclosed Autor: Chien,Jennifer,Dias,Denise Leite,Grist,Charles Michael,Stewart,Fiona Elizabeth,Symonds,Richard L.,Natarajan,Harish,Zottel,Siegfried,Traversa,Marco,Holtzer,Peter

  • Designing disclosure regimes for responsible financial inclusion (Inglés)

    In East Africa, a micro-borrower who goes to pay off his loan early is surprised by a hefty prepayment penalty that was not mentioned in his loan agreement. A small business owner in Southeast Asia becomes...

    Tipo de documento: Resumen Número del informe: 68071 Fecha del documento: 1 de marzo de 2012 Tipo de divulgación: Disclosed Autor: Chien,Jennifer