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Credit Bureau Licensing and Supervision : A Primer

World Bank Group - 2020

In recent years, as more and more regulators have begun to assume the role of supervision and oversight over credit bureau(s), the World Bank Group has supported supervisors in understanding and carrying out their duties as it relates to this role. The WBG has supported the development of the...

Persistent link: https://www.econbiz.de/10012647622

Disruptive Technologies in the Credit Information Sharing Industry : Developments and Implications

World Bank Group - 2019

This note analyzes the evolution of Credit Information Systems, including the emergence of new technologies that use alternative data in credit decisioning and the opportunities and risks associated with these trends. This paper also predicts the potential development effect of these disruptive...

Persistent link: https://www.econbiz.de/10012646125

Analytical Report on Urban Crediting Methodology

World Bank Group - 2020

With an increasing share of populations dwelling in cities, urban emission reduction is gaining priority at the national level. A high share of greenhouse gas (GHG) emissions in the global footprint is ultimately attributable to urban areas; as such, the effect of carbon lockin further increases...

Persistent link: https://www.econbiz.de/10012647170

Secured Transactions Systems and Collateral Registries

World Bank Group - 2010

The main objective of this toolkit is to provide technical advice and guidance to World Bank Group staff, donor institutions, government officials and other practitioners on the implementation of secured transactions law and institutional reforms in emerging market countries. However, the...

Persistent link: https://www.econbiz.de/10012248447

At the Front Line : Reflections on the Bank's Work with China over Forty Years, 1980-2020

World Bank Group - 2021

This volume contains written contributions from some of the key actors involved on both the Chinese and the World Bank sides in the past four decades of partnership. It is clear that the World Bank from the very beginning provided honest and evidence-based advice to China, but China was always...

Persistent link: https://www.econbiz.de/10012603512

The Role of Consumer Consent in Open Banking : Financial Inclusion Support Framework

World Bank Group - 2021

Open banking schemes provide consumers with more choice and new financial products and services through the use of … how to implement consumer consent protocols to access bank account data under open banking scenarios …

Persistent link: https://www.econbiz.de/10013209030

Banking Supervisors and External Auditors : Building a Constructive Relationship

World Bank Group - 2015

interactions of banking supervisors and external auditors who are key contributors to market discipline. Auditors ensure that … reform the international financial architecture In particular, a 2014 Basel Committee on Banking Supervision paper explored … quality of banks' financial statements and effective banking supervision. This report presents the findings of the survey …

Persistent link: https://www.econbiz.de/10012644792

Financial Sector's Cybersecurity : Regulations and Supervision

World Bank Group (contributor) - World Bank Group - 2018

The Financial Sector's Cybersecurity: Regulation and Supervision identifies prevalent concepts and practices and presents them in a way for financial sector authorities to consider and apply to their respective jurisdictions. Starting with the debate of whether cyber-specific regulations are...

Persistent link: https://www.econbiz.de/10012645257

2017 Survey of National Development Banks

World Bank Group - 2018

This paper presents the main findings of the 2017 survey on national development banks that the World Bank conducted in collaboration with the World Federation of Development Financing Institutions. Sixty-four development banks from different parts of the world, mainly from middle-income...

Persistent link: https://www.econbiz.de/10012645292

Nigeria's Microfinance Bank Sector : Review and Recommendations

World Bank Group - 2017

The report analyzes the status of the Nigerian Microfinance Banks (MFBs) sector and aims to identify and address the challenges of its effective regulation and supervision. Ensuring the financial soundness of the MFB sector is regarded as a prerequisite for its further development. This report...

Persistent link: https://www.econbiz.de/10012645940