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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| Format: | Report |
| Language: | English en_US |
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World Bank, Washington, DC
2015
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| 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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okr-10986-219772021-04-23T14:04:05Z Implementing the Client Protection Principles : A Technical Guide for Investors Forster, Sarah Jacqueline Lahaye, Estelle Marie Clark, Heather Anne Koning, Antonique M. McKee, Kate 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 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 organized as follows: section two describes the principles and their importance to ensuring sustainable microfinance development that serves the best interests of clients. Section three provides an update on the smart campaign. Section four offers practical advice on approaches and tools to incorporate the principles into investment processes. Section five highlights questions that investment organizations are facing and emerging responses. Finally, section six provides a list of resources and tools. 2015-05-21T20:09:30Z 2015-05-21T20:09:30Z 2010-11 Report http://documents.worldbank.org/curated/en/2015/04/24418901/implementing-client-protection-principles-technical-guide-investors http://hdl.handle.net/10986/21977 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank World Bank, Washington, DC Publications & Research Publications & Research :: Working Paper |
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Digital Repository |
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Foreign Institution |
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Digital Repositories |
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World Bank Open Knowledge Repository |
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World Bank |
| language |
English en_US |
| topic |
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 |
| spellingShingle |
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 Forster, Sarah Jacqueline Lahaye, Estelle Marie Clark, Heather Anne Koning, Antonique M. McKee, Kate Implementing the Client Protection Principles : A Technical Guide for Investors |
| description |
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 organized as follows:
section two describes the principles and their importance to
ensuring sustainable microfinance development that serves
the best interests of clients. Section three provides an
update on the smart campaign. Section four offers practical
advice on approaches and tools to incorporate the principles
into investment processes. Section five highlights questions
that investment organizations are facing and emerging
responses. Finally, section six provides a list of resources
and tools. |
| format |
Report |
| author |
Forster, Sarah Jacqueline Lahaye, Estelle Marie Clark, Heather Anne Koning, Antonique M. McKee, Kate |
| author_facet |
Forster, Sarah Jacqueline Lahaye, Estelle Marie Clark, Heather Anne Koning, Antonique M. McKee, Kate |
| author_sort |
Forster, Sarah Jacqueline |
| title |
Implementing the Client Protection Principles : A Technical Guide for Investors |
| title_short |
Implementing the Client Protection Principles : A Technical Guide for Investors |
| title_full |
Implementing the Client Protection Principles : A Technical Guide for Investors |
| title_fullStr |
Implementing the Client Protection Principles : A Technical Guide for Investors |
| title_full_unstemmed |
Implementing the Client Protection Principles : A Technical Guide for Investors |
| title_sort |
implementing the client protection principles : a technical guide for investors |
| publisher |
World Bank, Washington, DC |
| publishDate |
2015 |
| url |
http://documents.worldbank.org/curated/en/2015/04/24418901/implementing-client-protection-principles-technical-guide-investors http://hdl.handle.net/10986/21977 |
| _version_ |
1764449645724958720 |