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From Open Risk Manual

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  • ...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
  • ...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
  • ...'''. The applicable laws and regulations that define [[Financial Consumer Protection]] in a given jurisdiction.
    715 bytes (98 words) - 16:18, 25 September 2021
  • ...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
  • ...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

  • ...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
  • ...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
  • | Poor Consumer Data Protection Practices
    9 KB (1,186 words) - 12:35, 11 March 2024
  • ...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
  • * 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''' 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
  • ...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
  • ** Sector: Consumer Discretionary ** Peer Group: Business and Consumer Service
    22 KB (2,907 words) - 19:05, 11 October 2019
  • ...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
  • ...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
  • ...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
  • ...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
  • ...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
  • ...'''. 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'''. 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
  • ...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
  • ...d supervising financial institutions for safety and soundness and consumer protection
    467 bytes (57 words) - 11:00, 21 October 2019
  • ** 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
  • | Consumer Financial Protection Bureau (CFPB)
    22 KB (2,934 words) - 11:09, 3 May 2024
  • * [[Consumer Protection]]
    586 bytes (68 words) - 14:29, 3 March 2020
  • ...siness/articles/2020-05-22/debt-and-coronavirus-push-hertz-into-bankruptcy-protection US News], [https://www.bloomberg.com/news/articles/2020-05-25/hertz-says-pa | [https://www.forbes.com/sites/laurendebter/2020/05/14/jcpenney-bankruptcy-protection-coronavirus/#c44612321c8f Forbes]
    27 KB (3,147 words) - 12:25, 25 May 2020
  • ...th nuanced differerences in meaning are [[Information Privacy]] and [[Data Protection]]. * General Personal Data Protection Law (Brazil)
    3 KB (352 words) - 18:36, 29 September 2021
  • ...covers general best practices when performing [[Credit Risk Analysis]] for consumer lending Institutions and creditors should, in line with the relevant consumer protection legislation, assess the borrower’s ability and prospect to meet the oblig
    3 KB (454 words) - 14:44, 1 September 2020
  • ...ection) is based in whole or in part on a [[Credit Score]] obtained from a consumer reporting agency (CRA), creditors must disclose key factors that adversely ...applicant has in good faith exercised any right under the Consumer Credit Protection Act.<ref>The Equal Credit Opportunity Act, 15 U.S.C. 1691 et seq.</ref>
    959 bytes (138 words) - 11:47, 7 September 2020
  • * Consumer Protection * Analyse Consumer Buying Trends
    3 KB (354 words) - 12:07, 26 February 2021
  • * Consumer Protection
    2 KB (183 words) - 12:08, 26 February 2021
  • * Implement Environmental Protection Measures * Consumer Protection
    3 KB (275 words) - 12:08, 26 February 2021
  • * Consumer Protection * Consumer Law
    2 KB (233 words) - 12:09, 26 February 2021
  • * Consumer Protection
    1 KB (156 words) - 12:10, 26 February 2021
  • ...f products or services. They monitor organisations to ensure compliance to consumer rights standards, and aid consumers in handling disputes. * Advise On Consumer Rights
    2 KB (181 words) - 12:11, 26 February 2021
  • * Consumer Protection
    2 KB (240 words) - 12:12, 26 February 2021
  • * Consumer Protection
    2 KB (259 words) - 12:15, 26 February 2021
  • * Consumer Protection
    2 KB (186 words) - 12:15, 26 February 2021
  • * Analyse Consumer Buying Trends * Data Protection
    2 KB (269 words) - 12:15, 26 February 2021
  • * Data Protection * Analyse Consumer Buying Trends
    7 KB (795 words) - 12:16, 26 February 2021
  • * Consumer Protection
    1 KB (168 words) - 12:16, 26 February 2021
  • * Consumer Protection
    9 KB (965 words) - 12:18, 26 February 2021
  • * Consumer Protection
    2 KB (199 words) - 12:19, 26 February 2021
  • * Consumer Protection
    2 KB (228 words) - 12:20, 26 February 2021
  • * Investigate Complaints Related To Consumer Protection
    2 KB (187 words) - 12:22, 26 February 2021
  • * Radiation Protection * Consumer Protection
    3 KB (327 words) - 12:23, 26 February 2021
  • * Consumer Protection
    2 KB (302 words) - 12:23, 26 February 2021
  • * Consumer Protection
    3 KB (358 words) - 12:24, 26 February 2021
  • * Consumer Protection * Radiation Protection
    9 KB (1,028 words) - 12:24, 26 February 2021
  • * Consumer Protection
    2 KB (201 words) - 12:25, 26 February 2021
  • * Consumer Electronics * Consumer Protection
    7 KB (720 words) - 12:26, 26 February 2021
  • ...plant. They treat and clean drinking water before it is distributed to the consumer and process wastewater to remove harmful substances before returning it to * Use Personal Protection Equipment
    2 KB (237 words) - 12:26, 26 February 2021
  • * Consumer Protection
    2 KB (208 words) - 21:48, 27 September 2021
  • * Consumer Protection
    2 KB (227 words) - 12:28, 26 February 2021
  • * Consumer Protection
    3 KB (281 words) - 12:53, 26 February 2021
  • * Consumer Law * Consumer Protection Officer
    1 KB (160 words) - 12:53, 26 February 2021
  • * Consumer Protection
    2 KB (217 words) - 12:53, 26 February 2021
  • ...st may stem, in part, from the fact that not all supervisors have consumer protection mandates.</p> ...de more information. In some cases, the website is but one part of a broad consumer education programme.</p>
    11 KB (1,613 words) - 11:50, 26 March 2021
  • ...ading and written in a plain language designed to be understandable by the consumer.</li> * Keywords: [[Disclosure]], [[Consumer Protection]], [[Collective Investment]]
    4 KB (622 words) - 11:50, 26 March 2021
  • ...ading and written in a plain language designed to be understandable by the consumer.</li> * Keywords: [[Disclosure]], [[Consumer Protection]], [[Collective Investment]], [[Collective Investment Scheme]]
    4 KB (630 words) - 11:50, 26 March 2021
  • ...[[Financial Education]], [[Financial Inclusion]], and [[Financial Consumer Protection]] as the three ingredients to achieve [[Financial Wellbeing]]
    617 bytes (77 words) - 15:30, 25 September 2021
  • ...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
  • ...''Complaint''' is a more or less formal expression of dissatisfaction on a consumer's behalf to a responsible party. ...a subject shall have the right to lodge a complaint with the European Data Protection Supervisor if the data subject considers that the processing of personal da
    641 bytes (86 words) - 22:28, 27 September 2021
  • ...to the credit agreement itself, including in respect of consumer and data protection
    1 KB (175 words) - 17:41, 3 June 2022
  • ...ers the knowledge, skills and attitudes related to regulation and consumer protection; rights and responsibilities of consumers; the use of financial education,
    3 KB (414 words) - 16:54, 5 April 2022
  • ...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
  • ...ers the knowledge, skills and attitudes related to regulation and consumer protection, rights and responsibilities of consumers, the use of financial education,
    12 KB (1,685 words) - 11:44, 6 April 2022
  • ...D Guidelines for Multinational Enterprises, ombudsperson offices, consumer protection agencies, regulatory oversight bodies, and government-run complaints office
    2 KB (242 words) - 16:25, 11 May 2023
  • ...s, from raw materials to processed goods, from the producer to the user or consumer.
    340 bytes (47 words) - 16:26, 11 May 2023