Credit Reporting Knowledge Guide
This second edition of the Credit Reporting Knowledge Guide aims to support the dissemination of knowledge on best practices in credit reporting development, based on IFC s experience. The original Credit Bureau Knowledge Guide (2006) elaborated on...
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Format: | Publications & Research |
Language: | English en_US |
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Washington, DC
2015
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Online Access: | http://documents.worldbank.org/curated/en/2012/01/23975496/credit-reporting-international-best-practices-case-studies-credit-reporting-knowledge-guide http://hdl.handle.net/10986/21545 |
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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 CREDIT ACCESS TO FINANCE ACCESS TO FINANCIAL SERVICES ACCESS TO FINANCING ACCESS TO FORMAL CREDIT ACCESS TO FORMAL FINANCE APPROVAL RATE APPROVAL RATES ARREARS ASSETS ASYMMETRIC INFORMATION AVAILABILITY OF CREDIT BAD CLIENTS BANKING SUPERVISION BANKRUPTCIES BANKRUPTCY BANKS BENEFITS OF CREDIT BORROWER BORROWING BUSINESS CREDIT BUSINESS FINANCES BUSINESS LOANS BUSINESS OWNER BUSINESS RECORDS CASH FLOW CHAMBER OF COMMERCE CHAMBERS OF COMMERCE CHAPTER 7 CLAIM COLLATERAL COMMERCIAL BANKS COMMERCIAL LENDING COMPANY LAW CONFLICT OF INTEREST CONSUMER CREDIT CONSUMER EDUCATION CONSUMER LENDING CONSUMER PROTECTION CONSUMER PROTECTION LAW CONSUMER PROTECTION LAWS COOPS COURT JUDGMENTS CREDIT ACCESS CREDIT AGREEMENTS CREDIT BUREAU CREDIT BUREAUS CREDIT CARD CREDIT CARD ISSUERS CREDIT CARDS CREDIT DECISIONS CREDIT GROWTH CREDIT HISTORIES CREDIT HISTORY CREDIT INFORMATION CREDIT INFORMATION BUREAU CREDIT LIMITS CREDIT MARKET CREDIT MARKETS CREDIT NEEDS CREDIT PROVIDERS CREDIT RATING CREDIT RATING AGENCIES CREDIT RATINGS CREDIT REGISTRIES CREDIT REGISTRY CREDIT REPORT CREDIT REPORTING CREDIT REPORTS CREDIT RISK CREDIT SCORE CREDIT SCORES CREDIT SCORING CREDIT SCORING MODEL CREDIT UNDERWRITING CREDIT WORTHINESS CREDITOR CREDITOR BANK CREDITOR PROTECTION CREDITORS CREDITWORTHINESS CREDITWORTHY BORROWERS DEBT DEBT MATURITY DEBT RATIOS DEBTORS DEBTS DEFAULTS DELINQUENCY RATES DEVELOPMENT FINANCE DUE DILIGENCE EARNINGS ECONOMIC DEVELOPMENT ECONOMIC GROWTH EMPLOYERS ENTREPRENEURS EXISTING CREDIT EXTENSION OF CREDIT FAIR CREDIT FARMERS FINANCE CORPORATION FINANCIAL CRISIS FINANCIAL DEVELOPMENT FINANCIAL EDUCATION FINANCIAL INFRASTRUCTURE FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIARIES FINANCIAL INTERMEDIATION FINANCIAL LIBERALIZATION FINANCIAL LITERACY FINANCIAL MARKETS FINANCIAL OBLIGATIONS FINANCIAL PRODUCTS FINANCIAL SERVICES INDUSTRY FINANCIAL STABILITY FINANCIAL SUSTAINABILITY FINANCIAL SYSTEM FINANCIAL SYSTEMS FIRST CREDIT FORM OF CREDIT FORMAL FINANCIAL SERVICES FRAUD GENDER GREATER ACCESS GROUP GUARANTEES GROUP LENDING GROUP OF BANKS HOUSEHOLDS ID INCOME STATEMENTS INDEBTEDNESS INDIVIDUAL ENTREPRENEURS INFORMATION ASYMMETRY INFORMATION INFRASTRUCTURE INFORMATION SHARING INFORMATION TECHNOLOGY INFORMED CHOICES INTEREST RATES INTERNATIONAL FINANCE INTERNATIONAL LAW ISSUE OF ACCESS JOB CREATION JUDGMENT JUDGMENTS JURISDICTIONS LATE PAYMENTS LEGAL FRAMEWORK LEGAL REQUIREMENTS LENDER LENDERS LENDING DECISIONS LENDING PORTFOLIOS LIABILITY LIMITED ACCESS LOAN LOAN AGREEMENTS LOAN AMOUNTS LOAN PORTFOLIO LOAN PORTFOLIOS LOAN PROCESSING LOAN SIZE MANDATE MFI MFIS MICROFINANCE MICROFINANCE INSTITUTION MICROFINANCE INSTITUTIONS MORTGAGE MORTGAGE LENDERS NATIONAL BANK NEED FOR CREDIT NEW CREDIT NONPAYMENT OWNERSHIP STRUCTURES PAYMENT HISTORY PERSONAL FINANCES POTENTIAL BORROWER PRIVATE CREDIT PRIVATE INVESTORS PROFITABILITY PROPERTY RIGHTS PROPRIETORSHIPS PROSPECTIVE BORROWER PROSPECTIVE BORROWERS PUBLIC CREDIT PUBLIC EDUCATION PUBLIC-PRIVATE PARTNERSHIP PUBLIC-PRIVATE PARTNERSHIPS REAL ESTATE REGIONAL CREDIT REGULATORY FRAMEWORK REGULATORY FRAMEWORKS REMITTANCE REPAYMENT REPAYMENT HISTORIES REPAYMENTS RISK MANAGEMENT SALARY SAVINGS SECURITIES SECURITIES SETTLEMENT SECURITIES SETTLEMENT SYSTEMS SMALL BANK SMALL BANKS SMALL BUSINESS SMALL BUSINESS LENDING SMALL BUSINESS OWNERS SMALL BUSINESSES SMALL ENTERPRISE SMALL LOANS SMALL-BUSINESS SOCIAL SECURITY SOURCE OF INCOME START-UP START-UP COSTS TAX BURDENS TECHNICAL ASSISTANCE TRADE CREDIT TRANSACTION COSTS UNION UNPAID DEBTS VENTURE CAPITAL |
spellingShingle |
ACCESS TO CREDIT ACCESS TO FINANCE ACCESS TO FINANCIAL SERVICES ACCESS TO FINANCING ACCESS TO FORMAL CREDIT ACCESS TO FORMAL FINANCE APPROVAL RATE APPROVAL RATES ARREARS ASSETS ASYMMETRIC INFORMATION AVAILABILITY OF CREDIT BAD CLIENTS BANKING SUPERVISION BANKRUPTCIES BANKRUPTCY BANKS BENEFITS OF CREDIT BORROWER BORROWING BUSINESS CREDIT BUSINESS FINANCES BUSINESS LOANS BUSINESS OWNER BUSINESS RECORDS CASH FLOW CHAMBER OF COMMERCE CHAMBERS OF COMMERCE CHAPTER 7 CLAIM COLLATERAL COMMERCIAL BANKS COMMERCIAL LENDING COMPANY LAW CONFLICT OF INTEREST CONSUMER CREDIT CONSUMER EDUCATION CONSUMER LENDING CONSUMER PROTECTION CONSUMER PROTECTION LAW CONSUMER PROTECTION LAWS COOPS COURT JUDGMENTS CREDIT ACCESS CREDIT AGREEMENTS CREDIT BUREAU CREDIT BUREAUS CREDIT CARD CREDIT CARD ISSUERS CREDIT CARDS CREDIT DECISIONS CREDIT GROWTH CREDIT HISTORIES CREDIT HISTORY CREDIT INFORMATION CREDIT INFORMATION BUREAU CREDIT LIMITS CREDIT MARKET CREDIT MARKETS CREDIT NEEDS CREDIT PROVIDERS CREDIT RATING CREDIT RATING AGENCIES CREDIT RATINGS CREDIT REGISTRIES CREDIT REGISTRY CREDIT REPORT CREDIT REPORTING CREDIT REPORTS CREDIT RISK CREDIT SCORE CREDIT SCORES CREDIT SCORING CREDIT SCORING MODEL CREDIT UNDERWRITING CREDIT WORTHINESS CREDITOR CREDITOR BANK CREDITOR PROTECTION CREDITORS CREDITWORTHINESS CREDITWORTHY BORROWERS DEBT DEBT MATURITY DEBT RATIOS DEBTORS DEBTS DEFAULTS DELINQUENCY RATES DEVELOPMENT FINANCE DUE DILIGENCE EARNINGS ECONOMIC DEVELOPMENT ECONOMIC GROWTH EMPLOYERS ENTREPRENEURS EXISTING CREDIT EXTENSION OF CREDIT FAIR CREDIT FARMERS FINANCE CORPORATION FINANCIAL CRISIS FINANCIAL DEVELOPMENT FINANCIAL EDUCATION FINANCIAL INFRASTRUCTURE FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIARIES FINANCIAL INTERMEDIATION FINANCIAL LIBERALIZATION FINANCIAL LITERACY FINANCIAL MARKETS FINANCIAL OBLIGATIONS FINANCIAL PRODUCTS FINANCIAL SERVICES INDUSTRY FINANCIAL STABILITY FINANCIAL SUSTAINABILITY FINANCIAL SYSTEM FINANCIAL SYSTEMS FIRST CREDIT FORM OF CREDIT FORMAL FINANCIAL SERVICES FRAUD GENDER GREATER ACCESS GROUP GUARANTEES GROUP LENDING GROUP OF BANKS HOUSEHOLDS ID INCOME STATEMENTS INDEBTEDNESS INDIVIDUAL ENTREPRENEURS INFORMATION ASYMMETRY INFORMATION INFRASTRUCTURE INFORMATION SHARING INFORMATION TECHNOLOGY INFORMED CHOICES INTEREST RATES INTERNATIONAL FINANCE INTERNATIONAL LAW ISSUE OF ACCESS JOB CREATION JUDGMENT JUDGMENTS JURISDICTIONS LATE PAYMENTS LEGAL FRAMEWORK LEGAL REQUIREMENTS LENDER LENDERS LENDING DECISIONS LENDING PORTFOLIOS LIABILITY LIMITED ACCESS LOAN LOAN AGREEMENTS LOAN AMOUNTS LOAN PORTFOLIO LOAN PORTFOLIOS LOAN PROCESSING LOAN SIZE MANDATE MFI MFIS MICROFINANCE MICROFINANCE INSTITUTION MICROFINANCE INSTITUTIONS MORTGAGE MORTGAGE LENDERS NATIONAL BANK NEED FOR CREDIT NEW CREDIT NONPAYMENT OWNERSHIP STRUCTURES PAYMENT HISTORY PERSONAL FINANCES POTENTIAL BORROWER PRIVATE CREDIT PRIVATE INVESTORS PROFITABILITY PROPERTY RIGHTS PROPRIETORSHIPS PROSPECTIVE BORROWER PROSPECTIVE BORROWERS PUBLIC CREDIT PUBLIC EDUCATION PUBLIC-PRIVATE PARTNERSHIP PUBLIC-PRIVATE PARTNERSHIPS REAL ESTATE REGIONAL CREDIT REGULATORY FRAMEWORK REGULATORY FRAMEWORKS REMITTANCE REPAYMENT REPAYMENT HISTORIES REPAYMENTS RISK MANAGEMENT SALARY SAVINGS SECURITIES SECURITIES SETTLEMENT SECURITIES SETTLEMENT SYSTEMS SMALL BANK SMALL BANKS SMALL BUSINESS SMALL BUSINESS LENDING SMALL BUSINESS OWNERS SMALL BUSINESSES SMALL ENTERPRISE SMALL LOANS SMALL-BUSINESS SOCIAL SECURITY SOURCE OF INCOME START-UP START-UP COSTS TAX BURDENS TECHNICAL ASSISTANCE TRADE CREDIT TRANSACTION COSTS UNION UNPAID DEBTS VENTURE CAPITAL International Finance Corporation Credit Reporting Knowledge Guide |
description |
This second edition of the Credit
Reporting Knowledge Guide aims to support the dissemination
of knowledge on best practices in credit reporting
development, based on IFC s experience. The original Credit
Bureau Knowledge Guide (2006) elaborated on the knowledge
gained over several years of running the Global Credit
Reporting Progra |
format |
Publications & Research |
author |
International Finance Corporation |
author_facet |
International Finance Corporation |
author_sort |
International Finance Corporation |
title |
Credit Reporting Knowledge Guide |
title_short |
Credit Reporting Knowledge Guide |
title_full |
Credit Reporting Knowledge Guide |
title_fullStr |
Credit Reporting Knowledge Guide |
title_full_unstemmed |
Credit Reporting Knowledge Guide |
title_sort |
credit reporting knowledge guide |
publisher |
Washington, DC |
publishDate |
2015 |
url |
http://documents.worldbank.org/curated/en/2012/01/23975496/credit-reporting-international-best-practices-case-studies-credit-reporting-knowledge-guide http://hdl.handle.net/10986/21545 |
_version_ |
1764448536379785216 |
spelling |
okr-10986-215452021-04-23T14:04:02Z Credit Reporting Knowledge Guide International Finance Corporation ACCESS TO CREDIT ACCESS TO FINANCE ACCESS TO FINANCIAL SERVICES ACCESS TO FINANCING ACCESS TO FORMAL CREDIT ACCESS TO FORMAL FINANCE APPROVAL RATE APPROVAL RATES ARREARS ASSETS ASYMMETRIC INFORMATION AVAILABILITY OF CREDIT BAD CLIENTS BANKING SUPERVISION BANKRUPTCIES BANKRUPTCY BANKS BENEFITS OF CREDIT BORROWER BORROWING BUSINESS CREDIT BUSINESS FINANCES BUSINESS LOANS BUSINESS OWNER BUSINESS RECORDS CASH FLOW CHAMBER OF COMMERCE CHAMBERS OF COMMERCE CHAPTER 7 CLAIM COLLATERAL COMMERCIAL BANKS COMMERCIAL LENDING COMPANY LAW CONFLICT OF INTEREST CONSUMER CREDIT CONSUMER EDUCATION CONSUMER LENDING CONSUMER PROTECTION CONSUMER PROTECTION LAW CONSUMER PROTECTION LAWS COOPS COURT JUDGMENTS CREDIT ACCESS CREDIT AGREEMENTS CREDIT BUREAU CREDIT BUREAUS CREDIT CARD CREDIT CARD ISSUERS CREDIT CARDS CREDIT DECISIONS CREDIT GROWTH CREDIT HISTORIES CREDIT HISTORY CREDIT INFORMATION CREDIT INFORMATION BUREAU CREDIT LIMITS CREDIT MARKET CREDIT MARKETS CREDIT NEEDS CREDIT PROVIDERS CREDIT RATING CREDIT RATING AGENCIES CREDIT RATINGS CREDIT REGISTRIES CREDIT REGISTRY CREDIT REPORT CREDIT REPORTING CREDIT REPORTS CREDIT RISK CREDIT SCORE CREDIT SCORES CREDIT SCORING CREDIT SCORING MODEL CREDIT UNDERWRITING CREDIT WORTHINESS CREDITOR CREDITOR BANK CREDITOR PROTECTION CREDITORS CREDITWORTHINESS CREDITWORTHY BORROWERS DEBT DEBT MATURITY DEBT RATIOS DEBTORS DEBTS DEFAULTS DELINQUENCY RATES DEVELOPMENT FINANCE DUE DILIGENCE EARNINGS ECONOMIC DEVELOPMENT ECONOMIC GROWTH EMPLOYERS ENTREPRENEURS EXISTING CREDIT EXTENSION OF CREDIT FAIR CREDIT FARMERS FINANCE CORPORATION FINANCIAL CRISIS FINANCIAL DEVELOPMENT FINANCIAL EDUCATION FINANCIAL INFRASTRUCTURE FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIARIES FINANCIAL INTERMEDIATION FINANCIAL LIBERALIZATION FINANCIAL LITERACY FINANCIAL MARKETS FINANCIAL OBLIGATIONS FINANCIAL PRODUCTS FINANCIAL SERVICES INDUSTRY FINANCIAL STABILITY FINANCIAL SUSTAINABILITY FINANCIAL SYSTEM FINANCIAL SYSTEMS FIRST CREDIT FORM OF CREDIT FORMAL FINANCIAL SERVICES FRAUD GENDER GREATER ACCESS GROUP GUARANTEES GROUP LENDING GROUP OF BANKS HOUSEHOLDS ID INCOME STATEMENTS INDEBTEDNESS INDIVIDUAL ENTREPRENEURS INFORMATION ASYMMETRY INFORMATION INFRASTRUCTURE INFORMATION SHARING INFORMATION TECHNOLOGY INFORMED CHOICES INTEREST RATES INTERNATIONAL FINANCE INTERNATIONAL LAW ISSUE OF ACCESS JOB CREATION JUDGMENT JUDGMENTS JURISDICTIONS LATE PAYMENTS LEGAL FRAMEWORK LEGAL REQUIREMENTS LENDER LENDERS LENDING DECISIONS LENDING PORTFOLIOS LIABILITY LIMITED ACCESS LOAN LOAN AGREEMENTS LOAN AMOUNTS LOAN PORTFOLIO LOAN PORTFOLIOS LOAN PROCESSING LOAN SIZE MANDATE MFI MFIS MICROFINANCE MICROFINANCE INSTITUTION MICROFINANCE INSTITUTIONS MORTGAGE MORTGAGE LENDERS NATIONAL BANK NEED FOR CREDIT NEW CREDIT NONPAYMENT OWNERSHIP STRUCTURES PAYMENT HISTORY PERSONAL FINANCES POTENTIAL BORROWER PRIVATE CREDIT PRIVATE INVESTORS PROFITABILITY PROPERTY RIGHTS PROPRIETORSHIPS PROSPECTIVE BORROWER PROSPECTIVE BORROWERS PUBLIC CREDIT PUBLIC EDUCATION PUBLIC-PRIVATE PARTNERSHIP PUBLIC-PRIVATE PARTNERSHIPS REAL ESTATE REGIONAL CREDIT REGULATORY FRAMEWORK REGULATORY FRAMEWORKS REMITTANCE REPAYMENT REPAYMENT HISTORIES REPAYMENTS RISK MANAGEMENT SALARY SAVINGS SECURITIES SECURITIES SETTLEMENT SECURITIES SETTLEMENT SYSTEMS SMALL BANK SMALL BANKS SMALL BUSINESS SMALL BUSINESS LENDING SMALL BUSINESS OWNERS SMALL BUSINESSES SMALL ENTERPRISE SMALL LOANS SMALL-BUSINESS SOCIAL SECURITY SOURCE OF INCOME START-UP START-UP COSTS TAX BURDENS TECHNICAL ASSISTANCE TRADE CREDIT TRANSACTION COSTS UNION UNPAID DEBTS VENTURE CAPITAL This second edition of the Credit Reporting Knowledge Guide aims to support the dissemination of knowledge on best practices in credit reporting development, based on IFC s experience. The original Credit Bureau Knowledge Guide (2006) elaborated on the knowledge gained over several years of running the Global Credit Reporting Progra 2015-02-26T21:42:01Z 2015-02-26T21:42:01Z 2012 http://documents.worldbank.org/curated/en/2012/01/23975496/credit-reporting-international-best-practices-case-studies-credit-reporting-knowledge-guide http://hdl.handle.net/10986/21545 English en_US CC BY-NC-ND 3.0 IGO http://creativecommons.org/licenses/by-nc-nd/3.0/igo/ Washington, DC Publications & Research Publications & Research :: Working Paper |