Global Financial Inclusion and Consumer Protection

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The 2017 Global Financial Inclusion and Consumer Protection (FICP) Survey tracks the prevalence of key policy, legal, regulatory, and supervisory approaches to advancing financial inclusion and consumer protection. The 2017 Global FICP Survey covers key topics related to the enabling environment for financial inclusion and financial consumer protection, including national financial inclusion strategies, the issuance of e-money by nonbanks, agent-based delivery models, simplified customer due diligence, institutional arrangements for financial consumer protection, disclosure, dispute resolution, and financial capability. Financial sector authorities in 124 jurisdictions - representing 141 economies and more than 90% of the world’s unbanked adult population - responded to the 2017 Global FICP Survey. The survey covers regulated financial service providers offering retail credit, deposit, and/or payment products and services. The reporting period was from November 2016 to June 2017.

Type: 
Time Series
Acronym: 
Global FICP Survey
Languages Supported: 
English
External Contact Email: 
Topics: 
Financial Sector Development
Granularity: 
Geographical Coverage: 
World
East Asia & Pacific
Australia
Cambodia
China
Fiji
Hong Kong SAR, China
Indonesia
Japan
Korea, Rep.
Malaysia
Myanmar
New Zealand
Philippines
Samoa
Thailand
Tonga
Vietnam
Europe & Central Asia
Albania
Armenia
Austria
Azerbaijan
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Denmark
Estonia
Finland
France
Georgia
Germany
Greece
Hungary
Italy
Kazakhstan
Kyrgyz Republic
Latvia
Lithuania
Luxembourg
Moldova
Montenegro
Netherlands
North Macedonia
Norway
Poland
Portugal
Russian Federation
San Marino
Serbia
Slovak Republic
Spain
Sweden
Tajikistan
Turkey
Ukraine
United Kingdom
Latin America & Caribbean
Antigua and Barbuda
Argentina
Bahamas, The
Bolivia
Brazil
Cayman Islands
Chile
Costa Rica
Colombia
Dominica
Dominican Republic
Ecuador
El Salvador
Grenada
Guatemala
Guyana
Haiti
Honduras
Jamaica
Mexico
Panama
Paraguay
Peru
St. Kitts and Nevis
St. Lucia
St. Vincent and the Grenadines
Uruguay
Middle East & North Africa
Algeria
Bahrain
Egypt, Arab Rep.
Djibouti
Iraq
Iran, Islamic Rep.
Israel
Jordan
Kuwait
Lebanon
Malta
Morocco
Oman
Saudi Arabia
West Bank and Gaza
Tunisia
North America
Canada
South Asia
Afghanistan
Bangladesh
Bhutan
India
Pakistan
Maldives
Sri Lanka
Sub-Saharan Africa
Angola
Benin
Botswana
Burkina Faso
Burundi
Cameroon
Central African Republic
Chad
Congo, Rep.
Côte d'Ivoire
Equatorial Guinea
Gabon
Gambia, The
Guinea-Bissau
Kenya
Lesotho
Liberia
Madagascar
Malawi
Mali
Mauritania
Mauritius
Namibia
Niger
Nigeria
Rwanda
Seychelles
Senegal
Somalia
South Africa
Sudan
Togo
Uganda
Zambia
Zimbabwe
Economy Coverage: 
Blend
High Income
IBRD
IDA
Low Income
Lower Middle Income
Upper Middle Income
Number of Economies: 
141
Periodicity: 
Other
Temporal Coverage: 
2017
Release Date: 
February 8, 2019

Last Updated

Last Updated: 
June 27, 2019

Update Frequency

Update Frequency: 
Update Frequency not specified

Harvest System ID

Harvest System ID: 
Indicators API

Harvest Source ID

Harvest Source ID: 
69
Access Options:
Download, Query Tool
Publication Place: 

Washington, DC

Organization: 
World Bank Group
Time Periods: 
February, 2019

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World Bank Group. 2017. Global Financial Inclusion and Consumer Protection Survey, 2017. World Bank, Washington, DC.

The 2017 Global Financial Inclusion and Consumer Protection (FICP) Survey tracks the prevalence of key policy, legal, regulatory, and supervisory approaches to advancing financial inclusion and consumer protection. The 2017 Global FICP Survey covers key topics related to the enabling environment for financial inclusion and financial consumer protection, including national financial inclusion strategies, the issuance of e-money by nonbanks, agent-based delivery models, simplified customer due diligence, institutional arrangements for financial consumer protection, disclosure, dispute resolution, and financial capability. Financial sector authorities in 124 jurisdictions - representing 141 economies and more than 90% of the world’s unbanked adult population - responded to the 2017 Global FICP Survey. The survey covers regulated financial service providers offering retail credit, deposit, and/or payment products and services. The reporting period was from November 2016 to June 2017.

FieldValue
Modified Date
2020-01-14
Release Date
Periodicity
Other
Identifier
8d083d21-dd3f-435d-9312-ec813581d9f8
Temporal Coverage

2017

License
License Not Specified
Contact Email
Public Access Level
Public
Rating: 
0
No votes yet
Acronym: 
Global FICP Survey
Type: 
Languages Supported: 
Time Periods: 
February, 2019
Publication Place: 
Washington, DC
Number of Economies: 
141
Update Frequency: 
Is this dataset a subscription: 
No
Update Schedule: 
Dec
Geographical Coverage: 
Data Classification of a Dataset: 
Start Date: 
Sunday, January 1, 2017
End Date: 
Sunday, December 31, 2017
EFN
Programatic Region: 
Release Date: 
Friday, February 8, 2019
Last Updated Date: 
Thursday, June 27, 2019
External Contact Email: 
Organization: 
World Bank Group
Granularity: 
Harvest Source: 
Harvest System ID: 
69
Citation Text: 
World Bank Group. 2017. Global Financial Inclusion and Consumer Protection Survey, 2017. World Bank, Washington, DC.
Modified date: 
18073
Primary Dataset: 
Yes

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