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Consumer Protection Agency
...tection Agency'''. Some agency tasked with regulating [[Financial Consumer Protection]] in some jurisdiction. ...ments such as systemic risk. an instance of this is the Consumer Financial Protection Bureau in the US. This is wide rthan just lending, but also covers lender r

969 bytes (137 words) - 16:16, 25 September 2021
Consumer Credit Protection Law
...w'''. The applicable laws and regulations that define [[Financial Consumer Protection]] and in particular [[Credit Provision]] in a given jurisdiction.

789 bytes (107 words) - 16:17, 25 September 2021
Consumer Protection Law
...'''. The applicable laws and regulations that define [[Financial Consumer Protection]] in a given jurisdiction.

715 bytes (98 words) - 16:18, 25 September 2021
Financial Consumer Protection
...ns the institutional arrangement that aim to offer individuals (consumers) protection in the context of their engagement with a regulated [[Financial System]]. Financial consumer protection is relevant to all users of financial services, but may be more important t

872 bytes (115 words) - 16:20, 25 September 2021
Consumer Protection Regulations
...s'''. In the context of the [[Financial Competence Framework]], ''Consumer Protection Regulations'' is a topic in the [[:Category:Financial Landscape | Financial Mastering the role of Consumer Protection Regulations in financial literacy context requires the following competence

2 KB (294 words) - 16:35, 1 April 2022

Page text matches

Financial Products
...inancial institutions such as banks, insurance companies, brokerage firms, consumer finance companies, and investment companies all of which comprise the [[Fin * Insurance products: Contracts providing risk protection for any of large variety of risk factors

7 KB (1,020 words) - 18:40, 4 March 2024
Financial Regulators
...on]], focussed on conduct-of-business arrangements designed to protect the consumer from factors such as incomplete information, bad practices by financial fir

2 KB (292 words) - 16:19, 25 September 2021
Fintech Risk Events
| Poor Consumer Data Protection Practices

9 KB (1,186 words) - 12:35, 11 March 2024
Marketplace Lending Risk
...laws and regulations applicable to marketplace lending generally apply to consumer loans and not small business loans or other commercial ...ions. However, the report also notes that small business loans may receive protection under the enforcement of fair lending laws under the Equal Credit Opportuni

3 KB (407 words) - 16:25, 25 September 2021
NPL Risk Factors
* the impact of consumer protection issues on legal decisions (especially for retail mortgage exposures), and t Furthermore, the consumer protection legal environment should also be borne in mind as it also plays a role in c

4 KB (608 words) - 16:57, 1 September 2020
Consumer Credit Directive
'''Consumer Credit Directive''' denotes Directive 2008/48/EC (European Union) on credit ...l application and enforcement in the Member States and from aspects of the consumer credit market not covered by the Directive.)

11 KB (1,668 words) - 16:49, 11 November 2021
Data Breaches List
...der.com/2012-04-03/news/major-data-breach-identity-theft-office-of-privacy-protection ]{{dead link|date=December 2017 |bot=InternetArchiveBot |fix-attempted=yes ...nt||hacked||<ref>{{cite web|url=http://www.bankrate.com/financing/identity-protection/restaurant-chains-hit-with-data-breach/|title=Restaurant chains hit with da

85 KB (10,204 words) - 14:53, 9 April 2020
Thomas Cook Group
** Sector: Consumer Discretionary ** Peer Group: Business and Consumer Service

22 KB (2,907 words) - 19:05, 11 October 2019
Consumer Protection Agency
...tection Agency'''. Some agency tasked with regulating [[Financial Consumer Protection]] in some jurisdiction. ...ments such as systemic risk. an instance of this is the Consumer Financial Protection Bureau in the US. This is wide rthan just lending, but also covers lender r

969 bytes (137 words) - 16:16, 25 September 2021
Index Linked Security
...of interest on the principal is related to a specific index, such as the [[Consumer Price Index]] This feature provides protection to investors by shielding them from changes in the underlying index. The bo

1 KB (186 words) - 14:07, 6 December 2021
Swap Data Repository
...are new entities created by the Dodd-Frank Wall Street Reform and Consumer Protection Act ('Dodd-Frank Act') in order to provide a central facility for swap data

1 KB (189 words) - 11:15, 8 October 2019
Consumer Credit Reference Agency
...is/her request Some of the third thing there is covered in the EU the Data Protection Directive and local acts that implement this.

1 KB (176 words) - 11:21, 8 October 2019
Consumer Credit Protection Law
...w'''. The applicable laws and regulations that define [[Financial Consumer Protection]] and in particular [[Credit Provision]] in a given jurisdiction.

789 bytes (107 words) - 16:17, 25 September 2021
Consumer Protection Law
...'''. The applicable laws and regulations that define [[Financial Consumer Protection]] in a given jurisdiction.

715 bytes (98 words) - 16:18, 25 September 2021
Credit Reference Agency Requirements
'''Credit Reference Agency Requirements'''. REquirements other than data protection, governing what a credit reference agency can or cannot do. Example might include legislation about whether a consumer can be given a bad rating for no good reason; must presumably be some audit

1 KB (219 words) - 11:21, 8 October 2019
Lender Right
...for insurance. consumer protection laws (governe dby the relevant consumer protection agency. So the lender protexts itself as it writes th contract AND does the

3 KB (450 words) - 11:21, 8 October 2019
Federal Deposit Insurance Corporation
...d supervising financial institutions for safety and soundness and consumer protection

467 bytes (57 words) - 11:00, 21 October 2019
NACE Class 94.99 - Activities of other membership organisations n.e.c.
** organisations for the protection and betterment of special groups, e.g. ethnic and minority groups ** consumer associations

2 KB (210 words) - 15:45, 28 November 2019
List of National Financial Regulators
| Consumer Financial Protection Bureau (CFPB)

21 KB (2,911 words) - 16:27, 27 April 2024
Regulated Activity
* [[Consumer Protection]]

586 bytes (68 words) - 14:29, 3 March 2020