Credit Bureau Licensing and Supervision : A Primer
In recent years, as more and more regulators have begun to assume the role of supervision and oversight over credit bureau(s), the World Bank Group has supported supervisors in understanding and carrying out their duties as it relates to this role....
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World Bank, Washington, DC
2020
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| Online Access: | http://documents.worldbank.org/curated/en/214651604477567073/Credit-Bureau-Licensing-and-Supervision-A-Primer http://hdl.handle.net/10986/34760 |
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okr-10986-347602021-05-25T09:50:45Z Credit Bureau Licensing and Supervision : A Primer World Bank CREDIT BUREAU FINANCIAL REGULATION CREDIT REPORTING SYSTEM CONSUMER PROTECTION FINANCIAL OVERSIGHT FINANCIAL SUPERVISION BANK SUPERVISION In recent years, as more and more regulators have begun to assume the role of supervision and oversight over credit bureau(s), the World Bank Group has supported supervisors in understanding and carrying out their duties as it relates to this role. The WBG has supported the development of the credit bureau supervisory framework and the capacity to supervise these systems in several countries, including Morocco, the West African Monetary Union, Jordan, Bhutan, and the Bahamas. In addition, the WBG has provided light touch assistance on the supervision of credit bureaus in several Caribbean countries including Jamaica, Belize, the OECS, Guyana and Suriname. The WBG has facilitated study tours for regulators to markets where credit bureau supervision processes are established, thereby enabling the exchange of experiences and information between regulators. Such study tours include mock audits of the credit bureau in the host country, where possible. The mock audits provide the visiting regulators with an opportunity to mimic the processes that would be followed in case of an audit. This primer draws upon the WBG’s experience across various markets and intended to provide regulators, policymakers, practitioners and financial sector specialists with a general overview of what the licensing and supervision of a credit bureau entails. 2020-11-10T14:43:47Z 2020-11-10T14:43:47Z 2020-06 Report http://documents.worldbank.org/curated/en/214651604477567073/Credit-Bureau-Licensing-and-Supervision-A-Primer http://hdl.handle.net/10986/34760 English CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank, Washington, DC Economic & Sector Work Economic & Sector Work :: Other Financial Sector Study |
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Digital Repository |
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Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English |
| topic |
CREDIT BUREAU FINANCIAL REGULATION CREDIT REPORTING SYSTEM CONSUMER PROTECTION FINANCIAL OVERSIGHT FINANCIAL SUPERVISION BANK SUPERVISION |
| spellingShingle |
CREDIT BUREAU FINANCIAL REGULATION CREDIT REPORTING SYSTEM CONSUMER PROTECTION FINANCIAL OVERSIGHT FINANCIAL SUPERVISION BANK SUPERVISION World Bank Credit Bureau Licensing and Supervision : A Primer |
| description |
In recent years, as more and more
regulators have begun to assume the role of supervision and
oversight over credit bureau(s), the World Bank Group has
supported supervisors in understanding and carrying out
their duties as it relates to this role. The WBG has
supported the development of the credit bureau supervisory
framework and the capacity to supervise these systems in
several countries, including Morocco, the West African
Monetary Union, Jordan, Bhutan, and the Bahamas. In
addition, the WBG has provided light touch assistance on the
supervision of credit bureaus in several Caribbean countries
including Jamaica, Belize, the OECS, Guyana and Suriname.
The WBG has facilitated study tours for regulators to
markets where credit bureau supervision processes are
established, thereby enabling the exchange of experiences
and information between regulators. Such study tours include
mock audits of the credit bureau in the host country, where
possible. The mock audits provide the visiting regulators
with an opportunity to mimic the processes that would be
followed in case of an audit. This primer draws upon the
WBG’s experience across various markets and intended to
provide regulators, policymakers, practitioners and
financial sector specialists with a general overview of what
the licensing and supervision of a credit bureau entails. |
| format |
Report |
| author |
World Bank |
| author_facet |
World Bank |
| author_sort |
World Bank |
| title |
Credit Bureau Licensing and Supervision : A Primer |
| title_short |
Credit Bureau Licensing and Supervision : A Primer |
| title_full |
Credit Bureau Licensing and Supervision : A Primer |
| title_fullStr |
Credit Bureau Licensing and Supervision : A Primer |
| title_full_unstemmed |
Credit Bureau Licensing and Supervision : A Primer |
| title_sort |
credit bureau licensing and supervision : a primer |
| publisher |
World Bank, Washington, DC |
| publishDate |
2020 |
| url |
http://documents.worldbank.org/curated/en/214651604477567073/Credit-Bureau-Licensing-and-Supervision-A-Primer http://hdl.handle.net/10986/34760 |
| _version_ |
1764481597919199232 |