Explore cleaned Malawi records by domain, district, source, year, and keyword.
098_Are third parties such as retail agents allowed to open a customer account on behalf of financial...
100_Are third parties such as retail agents allowed to receive deposits on behalf of financial cooperatives?_#VGED_05
097_Are third parties such as retail agents allowed to receive and submit to the institution a loan application on...
095_Are third parties such as retail agents allowed to identify and/or verify the identity of the customer on behalf of...
045_Are financial cooperatives permitted to contract with retail agents as third-party delivery channels?_#VGDC_01
052_Are financial cooperatives permitted to distribute pension products?_#VGDC_08
050_Are financial cooperatives permitted to issue e-money (including prepaid e-money cards) ?_#VGDC_06
051_Are financial cooperatives permitted to distribute insurance?_#VGDC_07
044_Are financial cooperatives permitted to provide checking or current accounts?_#VGDC_00
046_Are financial cooperatives permitted to act as an agent of a financial provider?_#VGDC_02
284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the...
285_Are other deposit taking institutions (ODTIs) allowed to implement other elements under the risk-based approach to...
