Islamic Republic of Pakistan : Diagnostic Review of Consumer Protection and Financial Literacy, Volume 2. Comparison with Good Practices

Vista sencilla de ítem
dc.creatorWorld Bank
dc.date2014-06-12T21:17:29Z
dc.date2014-06-12T21:17:29Z
dc.date2014-03
dc.date.accessioned2026-07-01T00:47:03Z
dc.descriptionThe diagnostic review for Consumer Protection and Financial Literacy (CPFL) provides a detailed assessment of the institutional, legal, and regulatory framework in four segments of the financial sector: banking, microfinance, securities, and insurance. The review took place in response to a request for World Bank technical assistance in the field of financial consumer protection made by Pakistan's Ministry of Finance (MoF), the State Bank of Pakistan (SBP), and the Securities and Exchange Commission of Pakistan (SECP). The review consists of two volumes. Volume one summarize the key findings and recommendations of the review and Volume two presents a detailed assessment of each financial segment compared against the good practices for financial consumer protection. The key findings and recommendations in volume one cover five areas: (i) the institutional, legal, and regulatory framework for consumer protection; (ii) disclosure; (iii) business practices; (iv) dispute resolution mechanisms; and (v) financial education. Priority recommendations are outlined in table one; a more detailed list of recommendations is included in annex one.
dc.formatapplication/pdf
dc.formattext/plain
dc.identifierhttp://documents.worldbank.org/curated/en/2014/03/19454967/pakistan-diagnostic-review-consumer-protection-financial-literacy-vol-2-2-comparison-good-practices
dc.identifierhttps://hdl.handle.net/10986/18658
dc.identifierhttps://doi.org/10.1596/18658
dc.identifier.urihttp://hdl.handle.net/123456789/410934
dc.languageEnglish
dc.languageen_US
dc.publisherWashington, DC
dc.rightsCC BY 3.0 IGO
dc.rightshttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectACCESS POINTS
dc.subjectACCOUNT HOLDER
dc.subjectACCOUNT HOLDERS
dc.subjectACCOUNTABILITY
dc.subjectADVERTISEMENT
dc.subjectADVERTISEMENTS
dc.subjectAFFORDABILITY
dc.subjectAGRICULTURAL CREDIT
dc.subjectAPPLICATION FORM
dc.subjectAPPLICATION PROCESS
dc.subjectASSET MANAGEMENT
dc.subjectASSET MANAGEMENT COMPANIES
dc.subjectATM
dc.subjectAUTO LOANS
dc.subjectAVERAGE BALANCE
dc.subjectAWARENESS CAMPAIGNS
dc.subjectBAD CREDIT
dc.subjectBANK ACCOUNT
dc.subjectBANK ACCOUNTS
dc.subjectBANK BRANCHES
dc.subjectBANK CREDIT
dc.subjectBANK CUSTOMER
dc.subjectBANK CUSTOMERS
dc.subjectBANK FOR INTERNATIONAL SETTLEMENTS
dc.subjectBANK LOANS
dc.subjectBANKING INDUSTRY
dc.subjectBANKING PRODUCT
dc.subjectBANKING PRODUCTS
dc.subjectBANKING REGULATION
dc.subjectBANKING SECTOR
dc.subjectBANKING SUPERVISION
dc.subjectBANKING SURVEILLANCE
dc.subjectBANKRUPTCY
dc.subjectBANKRUPTCY LAWS
dc.subjectBANKS
dc.subjectBEST PRACTICES
dc.subjectBORROWER
dc.subjectBORROWING
dc.subjectBROCHURES
dc.subjectBUSINESS PLANS
dc.subjectCALCULATION
dc.subjectCAPITAL MARKETS
dc.subjectCAPITAL REQUIREMENTS
dc.subjectCASH ADVANCES
dc.subjectCASH RESERVE
dc.subjectCDS
dc.subjectCHECKING ACCOUNT
dc.subjectCHECKS
dc.subjectCOLLATERAL
dc.subjectCOLLECTIVE INVESTMENT SCHEMES
dc.subjectCOMMERCIAL BANKS
dc.subjectCONSUMER
dc.subjectCONSUMER COMPLAINTS
dc.subjectCONSUMER COUNCILS
dc.subjectCONSUMER CREDIT
dc.subjectCONSUMER FINANCE
dc.subjectCONSUMER LOANS
dc.subjectCONSUMER ORGANIZATIONS
dc.subjectCONSUMER PROTECTION
dc.subjectCONSUMER PROTECTION LAWS
dc.subjectCONSUMERS
dc.subjectCONTINGENCY
dc.subjectCONTRIBUTIONS
dc.subjectCREDIT BUREAU
dc.subjectCREDIT BUREAUS
dc.subjectCREDIT CARD
dc.subjectCREDIT CARD APPLICATION
dc.subjectCREDIT CARD DEBT
dc.subjectCREDIT CARD ISSUERS
dc.subjectCREDIT CARD PURCHASES
dc.subjectCREDIT CARDS
dc.subjectCREDIT GUARANTEE
dc.subjectCREDIT GUARANTEE FACILITY
dc.subjectCREDIT INFORMATION
dc.subjectCREDIT INFORMATION BUREAU
dc.subjectCREDIT LIMIT
dc.subjectCREDIT POLICY
dc.subjectCREDIT PRODUCT
dc.subjectCREDIT PRODUCTS
dc.subjectCREDIT REPORT
dc.subjectCREDIT REPORTING
dc.subjectCREDITORS
dc.subjectCREDITS
dc.subjectCREDITWORTHINESS
dc.subjectCURRENT ACCOUNTS
dc.subjectDEBT COLLECTION
dc.subjectDEBT COLLECTOR
dc.subjectDEBTOR
dc.subjectDECEPTIVE MARKETING
dc.subjectDEFAULTERS
dc.subjectDEPOSIT
dc.subjectDEPOSIT ACCOUNTS
dc.subjectDEPOSITOR
dc.subjectDEPOSITORS
dc.subjectDEPOSITS
dc.subjectDEVELOPMENT FINANCE
dc.subjectDEVELOPMENT FINANCE INSTITUTIONS
dc.subjectDISCLOSURE REQUIREMENTS
dc.subjectDISPOSABLE INCOME
dc.subjectELECTRONIC BANKING
dc.subjectELECTRONIC COMMERCE
dc.subjectELECTRONIC FUNDS
dc.subjectELECTRONIC FUNDS TRANSFER
dc.subjectELECTRONIC FUNDS TRANSFERS
dc.subjectELECTRONIC TRANSFERS
dc.subjectEMPOWERMENT
dc.subjectENFORCEMENT AGENCIES
dc.subjectEXCHANGE COMMISSION
dc.subjectEXCHANGE RATES
dc.subjectFAMILY MEMBERS
dc.subjectFEES ON DEPOSIT
dc.subjectFINANCE LITERACY
dc.subjectFINANCES
dc.subjectFINANCIAL ACTION
dc.subjectFINANCIAL CONSUMER
dc.subjectFINANCIAL CONSUMERS
dc.subjectFINANCIAL DATA
dc.subjectFINANCIAL EDUCATION
dc.subjectFINANCIAL EDUCATION PROGRAMS
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL LITERACY
dc.subjectFINANCIAL PRODUCTS
dc.subjectFINANCIAL SAFETY
dc.subjectFINANCIAL SECTOR
dc.subjectFINANCIAL SECTOR ASSESSMENT
dc.subjectFINANCIAL SERVICE
dc.subjectFINANCIAL SERVICE PROVIDERS
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCIAL TRANSACTIONS
dc.subjectFINANCING FACILITIES
dc.subjectFORECLOSED PROPERTY
dc.subjectFOREIGN EXCHANGE
dc.subjectGENERAL PUBLIC
dc.subjectGUARANTEE SCHEMES
dc.subjectHOUSING
dc.subjectHOUSING LOANS
dc.subjectINACTIVE ACCOUNT
dc.subjectINCOME
dc.subjectINDEBTEDNESS
dc.subjectINFORMATION ON CUSTOMERS
dc.subjectINFORMATION REQUIREMENTS
dc.subjectINFORMATION SYSTEM
dc.subjectINFORMATION TECHNOLOGY
dc.subjectINFORMATION TO CONSUMERS
dc.subjectINITIAL PUBLIC OFFERINGS
dc.subjectINSTALLMENT
dc.subjectINSTITUTIONAL CAPACITY
dc.subjectINSURANCE
dc.subjectINSURANCE COMPANY
dc.subjectINSURANCE POLICY
dc.subjectINTEREST CHARGES
dc.subjectINTEREST COST
dc.subjectINTEREST COSTS
dc.subjectINTEREST RATE
dc.subjectINTEREST RATES
dc.subjectINTERNATIONAL BANK
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL REMEDIES
dc.subjectLEGISLATION
dc.subjectLIABILITY
dc.subjectLIFE INSURANCE
dc.subjectLOAN
dc.subjectLOAN AGREEMENT
dc.subjectLOAN DOCUMENTATION
dc.subjectLONG-TERM SAVINGS
dc.subjectLOWER INTEREST RATE
dc.subjectMANDATES
dc.subjectMARKETING
dc.subjectMERCHANT
dc.subjectMFI
dc.subjectMICROFINANCE
dc.subjectMICROFINANCE INSTITUTIONS
dc.subjectMINIMUM PAYMENT
dc.subjectMINIMUM RATE OF RETURN
dc.subjectMONTHLY INCOME
dc.subjectMONTHLY PAYMENT
dc.subjectMONTHLY PAYMENTS
dc.subjectMORTGAGE
dc.subjectMUTUAL FUND
dc.subjectNATIONAL INSURANCE
dc.subjectNONPERFORMING LOANS
dc.subjectPAYMENT SYSTEMS
dc.subjectPERSONAL BANKRUPTCY
dc.subjectPOSSESSIONS
dc.subjectPREPAYMENT PENALTIES
dc.subjectPROTECTION OF CONSUMERS
dc.subjectPRUDENTIAL REGULATIONS
dc.subjectPURCHASES
dc.subjectRATE OF INTEREST
dc.subjectRATES OF RETURN
dc.subjectREGULATORY AUTHORITY
dc.subjectREGULATORY FRAMEWORK
dc.subjectREMITTANCE
dc.subjectREMITTANCES
dc.subjectREPAYMENT
dc.subjectREPAYMENT CAPACITY
dc.subjectRESERVE REQUIREMENTS
dc.subjectRESPONSIBILITIES
dc.subjectRETURN ON SAVINGS
dc.subjectRISK MANAGEMENT
dc.subjectSALE
dc.subjectSALES
dc.subjectSALES TACTICS
dc.subjectSECURITIES
dc.subjectSENIOR
dc.subjectSLR
dc.subjectSTATE BANK
dc.subjectSTATE BANK OF PAKISTAN
dc.subjectSUBSIDIARY
dc.subjectSUPPORT PROGRAMS
dc.subjectTRANSACTION
dc.subjectTRANSACTION FEES
dc.subjectTYPES OF CONSUMER
dc.subjectTYPES OF LOANS
dc.subjectUNION
dc.subjectVARIABLE-RATE LOANS
dc.subjectYEARLY STATEMENT
dc.subjectYOUNG ADULTS
dc.titleIslamic Republic of Pakistan : Diagnostic Review of Consumer Protection and Financial Literacy, Volume 2. Comparison with Good Practices

Archivos

Colecciones

AgroKnow