Search normalized records

World Bank

164_Are financial cooperatives required to check/report to credit bureau for some/all loans?_#VGHA_02

World Bank

176_For financial cooperatives, is all lending subject to interest rate caps or pricing limits?

World Bank

268_For financial cooperatives, are there simplifications or exceptions to the documentation requirements for some...

World Bank

203_For financial cooperatives, is authorization of new or modified financial products explicitly required?_#VGJA_02

World Bank

201_For financial cooperatives, is authorization of new or modified financial products only in some cases explicitly...

World Bank

200_For financial cooperatives, is authorization of new or modified financial products always explicitly required?

World Bank

273_Are commercial banks allowed to implement other elements under the risk-based approach to AML/CFT...

World Bank

202_For financial cooperatives, is authorization of new or modified financial products never explicitly required?

World Bank

270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT...

World Bank

Domestic credit to private sector by banks (% of GDP)

World Bank

272_Are commercial banks allowed to implement simplified transaction monitoring under the risk-based approach to...

World Bank

271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based...