文件与报告库

The Global State of Financial Inclusion and Consumer Protection (英语)

The 2022 Global State of Financial Inclusion and Consumer Protection (FICP) Report is an update to the 2013 and 2017 FICP reports. These surveys aim to provide a timely source of global data to benchmark...

Tajikistan-Improving Social Accountability in the Water Sector -Audit report for the period ended September 30,2018 (英语)

Implementation Completion and Results Report (ICR) Document - Improving Social Accountability in the Water Sector - P147860 (英语)

Ratings of Improving Social Accountability in the Water Sector for Tajikistan were as follows: outcome was satisfactory, Bank performance was satisfactory, and monitoring and evaluation quality was substantial...

Tajikistan-Improving Social Accountability in the Water Sector -Audit report for the period ended September 30,2018 (英语)

Malawi - Malawi - Financial Sector Technical Assistance Project : P122616 - Implementation Status Results Report : Sequence 10 (英语)

Tajikistan-Tax Administration Reform Project -Audit report for the year ended December 31,2015 : Tajikistan-Improving Social Accountability in the Water Sector Project-audit report for the period ended December 31, 2015 (英语)

Paraguay diagnostic review of consumer protection and financial literacy (Vol. 2 of 2) : Comparison with good practices (英语)

This review of the Consumer Protection and Financial Literacy Framework (CPFL) in Paraguay was undertaken in response to a request for technical assistance in this area made by the Central Bank of Paraguay...

Paraguay diagnostic review of consumer protection and financial literacy (Vol. 1 of 2) : Key findings and recommendations (英语)

This review of the Consumer Protection and Financial Literacy Framework (CPFL) in Paraguay was undertaken in response to a request for technical assistance in this area made by the Central Bank of Paraguay...

Paraguay diagnostic review of consumer protection and financial literacy (Vol. 2 of 2) : Paraguay estudio de diagnostico de proteccion del consumidor y educacion financiera : comparacion con las Buenas Practicas (西班牙语)

This review of the Consumer Protection and Financial Literacy Framework (CPFL) in Paraguay was undertaken in response to a request for technical assistance in this area made by the Central Bank of Paraguay...

Kyrgyz Republic - diagnostic review of consumer protection and financial literacy (Vol. 2 of 2) : Comparison with good practices (英语)

In 2012, Kyrgyz Republic had significantly lower levels of access to finance compared to most neighboring countries - only 4 percent of the adult population has an account at a formal financial institution...

Official Documents - Agreement for GPSA Grant TF015840 (英语)

Tajikistan - Diagnostic review of consumer protection and financial literacy (Vol. 2 of 2) : Comparison with good practices (英语)

Assessment methodology for the general principles for credit reporting : International Committee on Credit Reporting (ICCR) (英语)

Mozambique - Diagnostic review of consumer protection and financial literacy (Vol. 2 of 2) : Comparison with good practices (英语)

This Review of Consumer Protection and Financial Literacy (CPFL) is an initial priority follow up to the Mozambique Financial Sector Development Strategy (MFSDS) for 2012-2021. CPFL in the banking and...

Mongolia - Diagnostic review of consumer protection and financial literacy (Vol. 1 of 2) : Key findings and recommendations (英语)

The Mongolian economy has grown very rapidly following the discovery of significant mineral deposits. Large investments in the mining sector have led to increased capital inflows, resulting in cheap external...

Armenia - Guidelines for collaboration between non-government organizations and the central bank of Armenia in the area of consumer protection and financial literacy : main findings and recommendations (英语)

Non-Government Organizations (NGOs) may play an important role in the strengthening of consumer protection and financial education in a country. NGOs may also be an effective delivery channel for financial...

Mongolia - Diagnostic review of consumer protection and financial literacy (Vol. 1 of 2) : Үндсэн үр дүн ба зөвлөмжүүд (蒙古语)

The Mongolian economy has grown very rapidly following the discovery of significant mineral deposits. Large investments in the mining sector have led to increased capital inflows, resulting in cheap external...

Ukraine : strategy for financial services consumer protection and financial literacy (2012-17) - diagnostic review and action plan (Vol. 2 of 2) : assessment against good practices (英语)

Eight years of strong economic growth in Ukraine in 2000-2008, at an average of seven percent per year, ended with a sharp 15 percent decline in 2009. The national currency plummeted and the banking sector...

Europe - Resolving disputes between consumers and financial businesses (Vol. 2 of 2) : current arrangements in central and eastern Europe (英语)

This report outlines the fundamentals for the creation of an independent and effective financial ombudsman. These fundamentals comprise some basic principles and practical design issues. The report summarizes...

Nicaragua - Diagnostic review of consumer protection in financial services : key findings and recommendations (Vol. 1 of 2) (西班牙语)

In 2010, over 92 percent of the assets in the Nicaraguan financial system were concentrated in the banking sector, while microfinance managed over 5 percent, and all the remaining segments covered less...