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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Bibliographic Details
Main Author: International Finance Corporation
Format: Publications & Research
Language:English
en_US
Published: Washington, DC 2015
Subjects:
ID
MFI
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
id okr-10986-21545
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 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