Implementing the Client Protection Principles : A Technical Guide for Investors

This guide continues to be a ‘living’ document that will be updated as practice evolves. Investors are strongly encouraged to provide feedback on how to improve this guide and to share additional material that could be included. The Guide is organi...

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Bibliographic Details
Main Authors:	Forster, Sarah Jacqueline, Lahaye, Estelle Marie, Clark, Heather Anne, Koning, Antonique M., McKee, Kate
Format:	Report
Language:	English en_US
Published:	World Bank, Washington, DC 2015
Subjects:	RISK MANAGEMENT SYSTEMS PLEDGES BORROWER CHECKS REPAYMENT CAPACITY FUND MANAGERS MICROFINANCE SECTOR INTEREST LIFE INSURANCE GUARANTEES INVESTMENT FUND BANK—LOAN INVESTMENT POLICIES SAVINGS ACCOUNTS INTEREST RATE REMITTANCE EXCHANGE DEBT MANAGEMENT REPAYMENTS REPAYMENT CAPACITY PORTFOLIO REPAYMENT CRISES CAPITAL ADEQUACY CREDIT SCORING LOAN LOAN AMOUNT LOAN AGREEMENT BORROWERS RETAIL FINANCIAL INSTITUTIONS INVESTMENT OPPORTUNITY RESERVE PLEDGE LENDING CYCLE LOAN CONTRACT INFORMATION SYSTEMS MATURE MARKETS GRANT FUNDING CASH FLOWS RURAL BANKS MICROFINANCE INSTITUTIONS MARKET ENVIRONMENT INVESTMENT PROCESSES EXTERNAL FINANCE RETAIL FINANCIAL INSTITUTION GROUP LENDING INDEBTEDNESS MICRO- FINANCE CREDIT UNIONS FINANCIAL INSTITUTION CREDIT RISK ASSESSMENT CONSUMER CREDIT LOAN PRODUCTS CREDIT BUREAUS CONTRACTS LOCAL BUSINESS EXCHANGE RATES OPTIONS LENDING DECISIONS INTEREST RATES INVESTMENT FUNDS FINANCIAL INSTITUTIONS MARKETS DEBT RETURN LOAN APPLICATION LOAN REPAYMENTS LENDERS LOANS RESERVES DEBT SERVICE DUE DILIGENCE INVESTOR RETURN FINANCE PORTFOLIO QUALITY EXPENDITURE INDIVIDUAL LOAN ENFORCEABILITY EQUITY CREDIT DECISIONS INVESTORS COLLECTION PROCESS GOOD TRANSPARENCY CREDIT PROVIDERS CREDIT ASSESSMENT DEBT COLLECTIONS FINANCIAL CRISIS TURNOVER FUTURE COMMERCIAL INVESTMENT RETURNS MICROINSURANCE EQUITY FUNDS DEBT COLLECTION INTEREST RATE CAPS CONTRACT REPAYMENT FINANCIAL PERFORMANCE INVESTMENT DECISIONS CREDIT INFORMATION CREDIT HISTORIES AMORTIZATION INVESTMENT VEHICLES FINANCIAL SERVICE PROVIDERS LOCAL MARKETS BALANCE SHEET FUND MANAGEMENT MARKET CREDIT BUREAU INVESTMENT POLICY MICROCREDIT CREDIT RISK SHAREHOLDERS INSURANCE INSURANCE PREMIUMS MICROFINANCE LOAN APPROVAL LOAN AGREEMENTS INTERESTS BANKING PRACTICES INVESTOR MARKET SHARE SECURITY LOAN OFFICERS INTEREST RATE DATA INVESTMENT HUMAN RESOURCES SHARE INTERNAL AUDIT COLLATERAL POVERTY LOAN SIZE FINANCIAL MARKETS MICROFINANCE PRACTITIONERS COMPETITIVE MARKETS LEGAL COVENANTS NATIONAL CREDIT DEVELOPMENT FINANCE PROFIT LOAN CONTRACTS INVESTMENTS RISK MANAGEMENT LENDING DEBT REPAYMENT CHECK SHAREHOLDER LEVEL OF DEBT FINANCIAL RISK REPAYMENT CAPACITIES INSURANCE COMPANIES CREDIT DISCIPLINE FINANCIAL SYSTEMS ARREARS MARKET LEVEL CASH FLOW CONSUMER PROTECTION NONPERFORMING LOANS POLITICAL RISK CORPORATE GOVERNANCE INVESTING INVESTMENT DECISION
Online Access:	http://documents.worldbank.org/curated/en/2015/04/24418901/implementing-client-protection-principles-technical-guide-investors http://hdl.handle.net/10986/21977

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http://documents.worldbank.org/curated/en/2015/04/24418901/implementing-client-protection-principles-technical-guide-investors
http://hdl.handle.net/10986/21977

Implementing the Client Protection Principles : A Technical Guide for Investors

Internet

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