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

The Diagnostic Review for Consumer Protection and Financial Literacy (CPFL) provides a detailed assessment of the institutional, legal and regulatory framework for consumer protection in two segments of the financial sector: banking and microfinance. The review was undertaken in response to a reques...

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Bibliographic Details
Main Author: World Bank
Format: Working Paper
Language:English
en_US
Published: Washington, DC 2014
Subjects:
Online Access:http://documents.worldbank.org/curated/en/2014/05/20182319/kyrgyz-diagnostic-review-consumer-protection-financial-literacy-vol-2-2-comparison-good-practices
http://hdl.handle.net/10986/20414
id okr-10986-20414
recordtype oai_dc
repository_type Digital Repository
institution_category Foreign Institution
institution Digital Repositories
building World Bank Open Knowledge Repository
collection World Bank
language English
en_US
topic ACCESS TO INFORMATION
ACCOUNTABILITY
ACCOUNTING
ACCURATE INFORMATION
ADVERTISEMENT
ADVERTISEMENTS
ALTERNATIVE DISPUTE RESOLUTION
AMOUNT OF CREDIT
AMOUNT OF DEBT
APPLICATION FEE
ARBITRATION
AUTONOMY
AVERAGE WAGE
BANK ACCOUNTS
BANK BEHAVIOR
BANK CREDIT
BANK DEPOSITS
BANK OFFICERS
BANK PRODUCTS
BANKING CUSTOMERS
BANKING INDUSTRY
BANKING INSTITUTIONS
BANKING LAW
BANKING LEGISLATION
BANKING PRODUCT
BANKING PRODUCTS
BANKING REGULATIONS
BANKING SECTOR
BANKING SERVICES
BANKS
BARRIERS TO ENTRY
BASIC BANKING
BORROWER
BORROWING
BROCHURES
BUSINESS BORROWERS
CALCULATION
CAPACITY BUILDING
CAPACITY CONSTRAINTS
CASH PAYMENTS
CHANGES IN CONTRACT
CIVIL CODE
CIVIL LAW
CLAUSES
COMPARISON SHOPPING
COMPETITION LAW
COMPETITIVE MARKET
CONSUMER
CONSUMER COMPLAINT
CONSUMER COMPLAINTS
CONSUMER CREDIT
CONSUMER GROUP
CONSUMER GROUPS
CONSUMER LENDING
CONSUMER LOAN
CONSUMER LOANS
CONSUMER MARKET
CONSUMER ORGANIZATION
CONSUMER ORGANIZATIONS
CONSUMER PROTECTION
CONSUMER PROTECTION LAW
CONSUMER PROTECTION RULES
CONSUMER RIGHTS
CONSUMERS
CONTRACT PROVISIONS
CORPORATE BANKING
COST OF CREDIT
CREDIT CONTRACT
CREDIT INSTITUTIONS
CREDIT PRODUCT
CREDIT PRODUCTS
CREDIT REPORTING
CREDIT RISK
CREDIT RISK MANAGEMENT
CREDIT WORTHINESS
CREDITORS
CREDITS
CREDITWORTHINESS
CURRENT ACCOUNTS
DEBT
DEBT COLLECTION
DEPOSIT
DEPOSIT ACCOUNT
DEPOSIT ACCOUNTS
DEPOSIT GUARANTEE
DEPOSIT INSURANCE
DEPOSITORS
DEPOSITS
DISCLOSURE
DISCLOSURE OF INFORMATION
DISCLOSURES
DISPUTE RESOLUTION
EARLY REPAYMENT
ECONOMIC ACTIVITY
ELECTRONIC PAYMENTS
ENFORCEABILITY
ENFORCEMENT OF CONTRACT
EXCHANGE RATES
EXTENSION OF CREDIT
FINANCIAL CONSUMER
FINANCIAL EDUCATION
FINANCIAL INSTITUTIONS
FINANCIAL ISSUES
FINANCIAL LITERACY
FINANCIAL MARKETS
FINANCIAL MATTERS
FINANCIAL PRODUCTS
FINANCIAL SECTOR
FINANCIAL SECTOR DEVELOPMENT
FINANCIAL SECTORS
FINANCIAL SERVICE
FINANCIAL SERVICES
FINANCIAL SERVICES PROVIDERS
FINANCIAL STABILITY
FINANCIAL SYSTEM
FINANCIAL TOPICS
FLOW OF INFORMATION
FORECLOSURE
FORECLOSURE PROCESSES
FRAUD
GENERAL PUBLIC
GROSS DOMESTIC PRODUCT
INFLATION
INFORMATION DISCLOSURE
INFORMATION ON CUSTOMERS
INSURANCE
INSURANCE POLICY
INSURANCE PRODUCTS
INSURANCE SCHEMES
INTEREST CHARGES
INTEREST RATE
INTEREST RATES
INTERNATIONAL BANK
INTERNATIONAL FINANCE
ISSUANCE
JUDICIAL SYSTEM
LAWS
LEGAL AUTHORITY
LEGAL FRAMEWORK
LEGAL PROTECTIONS
LEGAL PROVISIONS
LEGAL SYSTEMS
LEGISLATION
LIABILITY
LICENSE
LICENSES
LICENSING
LOAN
LOAN AGREEMENT
LOAN APPLICATION
LOAN CONTRACT
LOAN CONTRACTS
LOAN DOCUMENTS
LOCAL GOVERNMENT
LONG-TERM SAVINGS
MANDATE
MANDATES
MARKET SHARES
MARKETING
MICROFINANCE
MICROFINANCE INSTITUTIONS
MICROFINANCE SECTOR
MISLEADING STATEMENTS
MISREPRESENTATION
NATIONAL BANK
NEGOTIATION
NON-PERFORMING LOANS
NOTARIAL SERVICES
OPERATIONAL RISK
OPERATIONAL RISKS
PAYMENT HISTORY
PAYMENT OF INTEREST
PEER REVIEW
PENALTIES
PENALTY CHARGES
PRIVACY
PRIVATE SECTOR DEVELOPMENT
PROVISION OF INFORMATION
PROVISION OF INFORMATION TO CONSUMERS
PRUDENTIAL REGULATION
PRUDENTIAL SUPERVISION
PURCHASES
RATES OF INTEREST
REAL ESTATE
REAL PRICES
REGULATORY AUTHORITY
REGULATORY FRAMEWORK
REMEDIES
REMITTANCES
REPAYMENT
REPAYMENT DISCIPLINE
RESPONSIBILITIES
RETURN
RETURNS
RIGHTS OF CONSUMERS
RISK MANAGEMENT
SALE
SALES
SAVINGS
SECURITIES
SECURITY INTEREST
SELLER
SELLERS
SENIOR
SIMILAR PROVISION
SMALL CLAIMS PROCEDURE
SMALL CLAIMS PROCEDURES
STAKEHOLDERS
STANDARD CONTRACTS
STANDARD FORM CONTRACTS
SUFFICIENT INFORMATION
SUPERVISION OF BANK
SUPERVISION OF BANKS
SUPERVISORY AGENCY
THIRD PARTIES
THIRD PARTY
TIME DEPOSITS
TRANSPARENCY
TRUST FUND
TURNOVER
TYPES OF CONSUMER
TYPES OF LOANS
WAGE
WAIVER
WITHDRAWAL
spellingShingle ACCESS TO INFORMATION
ACCOUNTABILITY
ACCOUNTING
ACCURATE INFORMATION
ADVERTISEMENT
ADVERTISEMENTS
ALTERNATIVE DISPUTE RESOLUTION
AMOUNT OF CREDIT
AMOUNT OF DEBT
APPLICATION FEE
ARBITRATION
AUTONOMY
AVERAGE WAGE
BANK ACCOUNTS
BANK BEHAVIOR
BANK CREDIT
BANK DEPOSITS
BANK OFFICERS
BANK PRODUCTS
BANKING CUSTOMERS
BANKING INDUSTRY
BANKING INSTITUTIONS
BANKING LAW
BANKING LEGISLATION
BANKING PRODUCT
BANKING PRODUCTS
BANKING REGULATIONS
BANKING SECTOR
BANKING SERVICES
BANKS
BARRIERS TO ENTRY
BASIC BANKING
BORROWER
BORROWING
BROCHURES
BUSINESS BORROWERS
CALCULATION
CAPACITY BUILDING
CAPACITY CONSTRAINTS
CASH PAYMENTS
CHANGES IN CONTRACT
CIVIL CODE
CIVIL LAW
CLAUSES
COMPARISON SHOPPING
COMPETITION LAW
COMPETITIVE MARKET
CONSUMER
CONSUMER COMPLAINT
CONSUMER COMPLAINTS
CONSUMER CREDIT
CONSUMER GROUP
CONSUMER GROUPS
CONSUMER LENDING
CONSUMER LOAN
CONSUMER LOANS
CONSUMER MARKET
CONSUMER ORGANIZATION
CONSUMER ORGANIZATIONS
CONSUMER PROTECTION
CONSUMER PROTECTION LAW
CONSUMER PROTECTION RULES
CONSUMER RIGHTS
CONSUMERS
CONTRACT PROVISIONS
CORPORATE BANKING
COST OF CREDIT
CREDIT CONTRACT
CREDIT INSTITUTIONS
CREDIT PRODUCT
CREDIT PRODUCTS
CREDIT REPORTING
CREDIT RISK
CREDIT RISK MANAGEMENT
CREDIT WORTHINESS
CREDITORS
CREDITS
CREDITWORTHINESS
CURRENT ACCOUNTS
DEBT
DEBT COLLECTION
DEPOSIT
DEPOSIT ACCOUNT
DEPOSIT ACCOUNTS
DEPOSIT GUARANTEE
DEPOSIT INSURANCE
DEPOSITORS
DEPOSITS
DISCLOSURE
DISCLOSURE OF INFORMATION
DISCLOSURES
DISPUTE RESOLUTION
EARLY REPAYMENT
ECONOMIC ACTIVITY
ELECTRONIC PAYMENTS
ENFORCEABILITY
ENFORCEMENT OF CONTRACT
EXCHANGE RATES
EXTENSION OF CREDIT
FINANCIAL CONSUMER
FINANCIAL EDUCATION
FINANCIAL INSTITUTIONS
FINANCIAL ISSUES
FINANCIAL LITERACY
FINANCIAL MARKETS
FINANCIAL MATTERS
FINANCIAL PRODUCTS
FINANCIAL SECTOR
FINANCIAL SECTOR DEVELOPMENT
FINANCIAL SECTORS
FINANCIAL SERVICE
FINANCIAL SERVICES
FINANCIAL SERVICES PROVIDERS
FINANCIAL STABILITY
FINANCIAL SYSTEM
FINANCIAL TOPICS
FLOW OF INFORMATION
FORECLOSURE
FORECLOSURE PROCESSES
FRAUD
GENERAL PUBLIC
GROSS DOMESTIC PRODUCT
INFLATION
INFORMATION DISCLOSURE
INFORMATION ON CUSTOMERS
INSURANCE
INSURANCE POLICY
INSURANCE PRODUCTS
INSURANCE SCHEMES
INTEREST CHARGES
INTEREST RATE
INTEREST RATES
INTERNATIONAL BANK
INTERNATIONAL FINANCE
ISSUANCE
JUDICIAL SYSTEM
LAWS
LEGAL AUTHORITY
LEGAL FRAMEWORK
LEGAL PROTECTIONS
LEGAL PROVISIONS
LEGAL SYSTEMS
LEGISLATION
LIABILITY
LICENSE
LICENSES
LICENSING
LOAN
LOAN AGREEMENT
LOAN APPLICATION
LOAN CONTRACT
LOAN CONTRACTS
LOAN DOCUMENTS
LOCAL GOVERNMENT
LONG-TERM SAVINGS
MANDATE
MANDATES
MARKET SHARES
MARKETING
MICROFINANCE
MICROFINANCE INSTITUTIONS
MICROFINANCE SECTOR
MISLEADING STATEMENTS
MISREPRESENTATION
NATIONAL BANK
NEGOTIATION
NON-PERFORMING LOANS
NOTARIAL SERVICES
OPERATIONAL RISK
OPERATIONAL RISKS
PAYMENT HISTORY
PAYMENT OF INTEREST
PEER REVIEW
PENALTIES
PENALTY CHARGES
PRIVACY
PRIVATE SECTOR DEVELOPMENT
PROVISION OF INFORMATION
PROVISION OF INFORMATION TO CONSUMERS
PRUDENTIAL REGULATION
PRUDENTIAL SUPERVISION
PURCHASES
RATES OF INTEREST
REAL ESTATE
REAL PRICES
REGULATORY AUTHORITY
REGULATORY FRAMEWORK
REMEDIES
REMITTANCES
REPAYMENT
REPAYMENT DISCIPLINE
RESPONSIBILITIES
RETURN
RETURNS
RIGHTS OF CONSUMERS
RISK MANAGEMENT
SALE
SALES
SAVINGS
SECURITIES
SECURITY INTEREST
SELLER
SELLERS
SENIOR
SIMILAR PROVISION
SMALL CLAIMS PROCEDURE
SMALL CLAIMS PROCEDURES
STAKEHOLDERS
STANDARD CONTRACTS
STANDARD FORM CONTRACTS
SUFFICIENT INFORMATION
SUPERVISION OF BANK
SUPERVISION OF BANKS
SUPERVISORY AGENCY
THIRD PARTIES
THIRD PARTY
TIME DEPOSITS
TRANSPARENCY
TRUST FUND
TURNOVER
TYPES OF CONSUMER
TYPES OF LOANS
WAGE
WAIVER
WITHDRAWAL
World Bank
Kyrgyz Republic : Diagnostic Review of Consumer Protection and Financial Literacy, Volume 2. Comparison with Good Practices
geographic_facet Europe and Central Asia
Kyrgyz Republic
description The Diagnostic Review for Consumer Protection and Financial Literacy (CPFL) provides a detailed assessment of the institutional, legal and regulatory framework for consumer protection in two segments of the financial sector: banking and microfinance. The review was undertaken in response to a request for technical assistance in the field of financial consumer protection made by the National Bank of the Kyrgyz Republic (NBKR) in November 2012.
format Publications & Research :: Working Paper
author World Bank
author_facet World Bank
author_sort World Bank
title Kyrgyz Republic : Diagnostic Review of Consumer Protection and Financial Literacy, Volume 2. Comparison with Good Practices
title_short Kyrgyz Republic : Diagnostic Review of Consumer Protection and Financial Literacy, Volume 2. Comparison with Good Practices
title_full Kyrgyz Republic : Diagnostic Review of Consumer Protection and Financial Literacy, Volume 2. Comparison with Good Practices
title_fullStr Kyrgyz Republic : Diagnostic Review of Consumer Protection and Financial Literacy, Volume 2. Comparison with Good Practices
title_full_unstemmed Kyrgyz Republic : Diagnostic Review of Consumer Protection and Financial Literacy, Volume 2. Comparison with Good Practices
title_sort kyrgyz republic : diagnostic review of consumer protection and financial literacy, volume 2. comparison with good practices
publisher Washington, DC
publishDate 2014
url http://documents.worldbank.org/curated/en/2014/05/20182319/kyrgyz-diagnostic-review-consumer-protection-financial-literacy-vol-2-2-comparison-good-practices
http://hdl.handle.net/10986/20414
_version_ 1764445243450589184
spelling okr-10986-204142021-04-23T14:03:55Z Kyrgyz Republic : Diagnostic Review of Consumer Protection and Financial Literacy, Volume 2. Comparison with Good Practices World Bank ACCESS TO INFORMATION ACCOUNTABILITY ACCOUNTING ACCURATE INFORMATION ADVERTISEMENT ADVERTISEMENTS ALTERNATIVE DISPUTE RESOLUTION AMOUNT OF CREDIT AMOUNT OF DEBT APPLICATION FEE ARBITRATION AUTONOMY AVERAGE WAGE BANK ACCOUNTS BANK BEHAVIOR BANK CREDIT BANK DEPOSITS BANK OFFICERS BANK PRODUCTS BANKING CUSTOMERS BANKING INDUSTRY BANKING INSTITUTIONS BANKING LAW BANKING LEGISLATION BANKING PRODUCT BANKING PRODUCTS BANKING REGULATIONS BANKING SECTOR BANKING SERVICES BANKS BARRIERS TO ENTRY BASIC BANKING BORROWER BORROWING BROCHURES BUSINESS BORROWERS CALCULATION CAPACITY BUILDING CAPACITY CONSTRAINTS CASH PAYMENTS CHANGES IN CONTRACT CIVIL CODE CIVIL LAW CLAUSES COMPARISON SHOPPING COMPETITION LAW COMPETITIVE MARKET CONSUMER CONSUMER COMPLAINT CONSUMER COMPLAINTS CONSUMER CREDIT CONSUMER GROUP CONSUMER GROUPS CONSUMER LENDING CONSUMER LOAN CONSUMER LOANS CONSUMER MARKET CONSUMER ORGANIZATION CONSUMER ORGANIZATIONS CONSUMER PROTECTION CONSUMER PROTECTION LAW CONSUMER PROTECTION RULES CONSUMER RIGHTS CONSUMERS CONTRACT PROVISIONS CORPORATE BANKING COST OF CREDIT CREDIT CONTRACT CREDIT INSTITUTIONS CREDIT PRODUCT CREDIT PRODUCTS CREDIT REPORTING CREDIT RISK CREDIT RISK MANAGEMENT CREDIT WORTHINESS CREDITORS CREDITS CREDITWORTHINESS CURRENT ACCOUNTS DEBT DEBT COLLECTION DEPOSIT DEPOSIT ACCOUNT DEPOSIT ACCOUNTS DEPOSIT GUARANTEE DEPOSIT INSURANCE DEPOSITORS DEPOSITS DISCLOSURE DISCLOSURE OF INFORMATION DISCLOSURES DISPUTE RESOLUTION EARLY REPAYMENT ECONOMIC ACTIVITY ELECTRONIC PAYMENTS ENFORCEABILITY ENFORCEMENT OF CONTRACT EXCHANGE RATES EXTENSION OF CREDIT FINANCIAL CONSUMER FINANCIAL EDUCATION FINANCIAL INSTITUTIONS FINANCIAL ISSUES FINANCIAL LITERACY FINANCIAL MARKETS FINANCIAL MATTERS FINANCIAL PRODUCTS FINANCIAL SECTOR FINANCIAL SECTOR DEVELOPMENT FINANCIAL SECTORS FINANCIAL SERVICE FINANCIAL SERVICES FINANCIAL SERVICES PROVIDERS FINANCIAL STABILITY FINANCIAL SYSTEM FINANCIAL TOPICS FLOW OF INFORMATION FORECLOSURE FORECLOSURE PROCESSES FRAUD GENERAL PUBLIC GROSS DOMESTIC PRODUCT INFLATION INFORMATION DISCLOSURE INFORMATION ON CUSTOMERS INSURANCE INSURANCE POLICY INSURANCE PRODUCTS INSURANCE SCHEMES INTEREST CHARGES INTEREST RATE INTEREST RATES INTERNATIONAL BANK INTERNATIONAL FINANCE ISSUANCE JUDICIAL SYSTEM LAWS LEGAL AUTHORITY LEGAL FRAMEWORK LEGAL PROTECTIONS LEGAL PROVISIONS LEGAL SYSTEMS LEGISLATION LIABILITY LICENSE LICENSES LICENSING LOAN LOAN AGREEMENT LOAN APPLICATION LOAN CONTRACT LOAN CONTRACTS LOAN DOCUMENTS LOCAL GOVERNMENT LONG-TERM SAVINGS MANDATE MANDATES MARKET SHARES MARKETING MICROFINANCE MICROFINANCE INSTITUTIONS MICROFINANCE SECTOR MISLEADING STATEMENTS MISREPRESENTATION NATIONAL BANK NEGOTIATION NON-PERFORMING LOANS NOTARIAL SERVICES OPERATIONAL RISK OPERATIONAL RISKS PAYMENT HISTORY PAYMENT OF INTEREST PEER REVIEW PENALTIES PENALTY CHARGES PRIVACY PRIVATE SECTOR DEVELOPMENT PROVISION OF INFORMATION PROVISION OF INFORMATION TO CONSUMERS PRUDENTIAL REGULATION PRUDENTIAL SUPERVISION PURCHASES RATES OF INTEREST REAL ESTATE REAL PRICES REGULATORY AUTHORITY REGULATORY FRAMEWORK REMEDIES REMITTANCES REPAYMENT REPAYMENT DISCIPLINE RESPONSIBILITIES RETURN RETURNS RIGHTS OF CONSUMERS RISK MANAGEMENT SALE SALES SAVINGS SECURITIES SECURITY INTEREST SELLER SELLERS SENIOR SIMILAR PROVISION SMALL CLAIMS PROCEDURE SMALL CLAIMS PROCEDURES STAKEHOLDERS STANDARD CONTRACTS STANDARD FORM CONTRACTS SUFFICIENT INFORMATION SUPERVISION OF BANK SUPERVISION OF BANKS SUPERVISORY AGENCY THIRD PARTIES THIRD PARTY TIME DEPOSITS TRANSPARENCY TRUST FUND TURNOVER TYPES OF CONSUMER TYPES OF LOANS WAGE WAIVER WITHDRAWAL The Diagnostic Review for Consumer Protection and Financial Literacy (CPFL) provides a detailed assessment of the institutional, legal and regulatory framework for consumer protection in two segments of the financial sector: banking and microfinance. The review was undertaken in response to a request for technical assistance in the field of financial consumer protection made by the National Bank of the Kyrgyz Republic (NBKR) in November 2012. 2014-10-10T19:13:56Z 2014-10-10T19:13:56Z 2014-05 http://documents.worldbank.org/curated/en/2014/05/20182319/kyrgyz-diagnostic-review-consumer-protection-financial-literacy-vol-2-2-comparison-good-practices http://hdl.handle.net/10986/20414 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ Washington, DC Publications & Research :: Working Paper Publications & Research Europe and Central Asia Kyrgyz Republic