name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Latvia

country_id: LV


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Morocco

country_id: MA

ns: wb

description:
Are financial institutions subject to explicit caps on interest rates or other methods that limit loan pricing, e.g. maximum profit margins or maximum spread? Select one option for each type of financial institution.
- Commercial Banks: All lending is subject to interest rate caps or pricing limits

key: id

type: original

key: IndicatorName

key: Source

value: Global Financial Inclusion and Consumer Protection Survey 2017

key: Topic

value: Financial Inclusion : Interest Rate Caps

key: Shortdefinition

key: Generalcomments

value: For COMMERCIAL BANKS, is all lending subject to INTEREST RATE CAPS OR PRICING LIMITS?

ftype: VARCHAR

description: A unique identifier for the indicator being reported.

description: The name or title of the indicator providing a human-readable label.

description: A unique identifier code for the country associated with the indicator.

description: The full name of the country relevant to the indicator data.

sem_type: encountryname

description: The ISO 3166-1 alpha-3 code—a three-letter country code standard—for the country.

date

description: The date or year the indicator measurement or observation pertains to.

sem_type: year

value

description: The numerical or measured value of the indicator for the given country and date.

unit

description: The unit of measurement in which the indicator value is expressed.

description: The observation status indicating any special conditions or qualifiers about the data value.

decimal

ftype: BIGINT

description: The number of decimal places to which the indicator value is reported or rounded.

schema: wb


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Norway

country_id: NO

value:
Are financial institutions subject to explicit caps on interest rates or other methods that limit loan pricing, e.g. maximum profit margins or maximum spread? Select one option for each type of financial institution.
- Commercial Banks: All lending is subject to interest rate caps or pricing limits


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Poland

country_id: PL


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Azerbaijan

country_id: AZ


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Gambia, The

country_id: GM


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Haiti

country_id: HT


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Honduras

country_id: HN


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - India

country_id: IN


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Japan

country_id: JP


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Kuwait

country_id: KW


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Netherlands

country_id: NL


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Oman

country_id: OM


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Rwanda

country_id: RW


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Serbia

country_id: RS


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Somalia

country_id: SO


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Sri Lanka

country_id: LK


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Sudan

country_id: SD


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - United Kingdom

country_id: GB


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Australia

country_id: AU


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Bahrain

country_id: BH


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Ecuador

country_id: EC


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - El Salvador

country_id: SV


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Estonia

country_id: EE


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Germany

country_id: DE


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Hong Kong SAR, China

country_id: HK


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Indonesia

country_id: ID


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Luxembourg

country_id: LU


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Mauritius

country_id: MU


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - New Zealand

country_id: NZ


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Nigeria

country_id: NG


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Saudi Arabia

country_id: SA


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Slovak Republic

country_id: SK


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - South Africa

country_id: ZA


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Tajikistan

country_id: TJ


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Thailand

country_id: TH


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Uganda

country_id: UG


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Vietnam

country_id: VN


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Angola

country_id: AO


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Bolivia

country_id: BO


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Brazil

country_id: BR


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Chile

country_id: CL


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Fiji

country_id: FJ


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - France

country_id: FR


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Hungary

country_id: HU


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Israel

country_id: IL


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Kazakhstan

country_id: KZ


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Lithuania

country_id: LT


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Madagascar

country_id: MG


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Malawi

country_id: MW


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Malaysia

country_id: MY


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Moldova

country_id: MD


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Ukraine

country_id: UA


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Zimbabwe

country_id: ZW


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Albania

country_id: AL


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Argentina

country_id: AR


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Cayman Islands

country_id: KY


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Colombia

country_id: CO


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Costa Rica

country_id: CR


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Djibouti

country_id: DJ


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Finland

country_id: FI


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Kenya

country_id: KE


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Macedonia, FYR

country_id: MK


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Mauritania

country_id: MR


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Panama

country_id: PA


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Peru

country_id: PE


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Philippines

country_id: PH


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Spain

country_id: ES


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Tonga

country_id: TO


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - West Bank And Gaza

country_id: PS


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Zambia

country_id: ZM


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Belgium

country_id: BE


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Bosnia and Herzegovina

country_id: BA


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Botswana

country_id: BW


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Cambodia

country_id: KH


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Denmark

country_id: DK


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - East Caribbean Small States


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Egypt, Arab Rep.

country_id: EG


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - eSwatini

country_id: SZ


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Georgia

country_id: GE


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Guatemala

country_id: GT


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Jamaica

country_id: JM


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Jordan

country_id: JO


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Korea, Rep.

country_id: KR


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Lebanon

country_id: LB


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Liberia

country_id: LR


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Mexico

country_id: MX


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Myanmar

country_id: MM


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Portugal

country_id: PT


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - San Marino

country_id: SM


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Seychelles

country_id: SC


name: 168_For commercial banks, is all lending subject to interest rate caps or pricing limits? - Tunisia

country_id: TN


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Argentina

country_id: AR

description:
Are financial institutions subject to explicit caps on interest rates or other methods that limit loan pricing, e.g. maximum profit margins or maximum spread? Select one option for each type of financial institution.
- Commercial Banks: No interest rate caps or pricing limits of any kind

value: For COMMERCIAL BANKS, are there NO INTEREST RATE CAPS OR PRICING LIMITS?


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Bangladesh

country_id: BD

value:
Are financial institutions subject to explicit caps on interest rates or other methods that limit loan pricing, e.g. maximum profit margins or maximum spread? Select one option for each type of financial institution.
- Commercial Banks: No interest rate caps or pricing limits of any kind


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Bulgaria

country_id: BG


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Colombia

country_id: CO


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Dominican Republic

country_id: DO


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Germany

country_id: DE


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Guatemala

country_id: GT


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Haiti

country_id: HT


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Hong Kong SAR, China

country_id: HK


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Hungary

country_id: HU


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Malta

country_id: MT


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Poland

country_id: PL


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Slovak Republic

country_id: SK


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Sri Lanka

country_id: LK


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Tonga

country_id: TO


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Tunisia


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Ukraine

country_id: UA


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Uruguay

country_id: UY


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Zambia

country_id: ZM


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Afghanistan

country_id: AF


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Bahrain

country_id: BH


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Bosnia and Herzegovina

country_id: BA


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Cayman Islands

country_id: KY


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Chile

country_id: CL


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - France

country_id: FR


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Guyana

country_id: GY


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Honduras

country_id: HN


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Latvia

country_id: LV


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Lebanon

country_id: LB


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Lesotho

country_id: LS


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Malaysia

country_id: MY


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Maldives

country_id: MV


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Moldova

country_id: MD


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Netherlands

country_id: NL


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Nigeria

country_id: NG


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Pakistan

country_id: PK


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Paraguay

country_id: PY


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Portugal

country_id: PT


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Thailand

country_id: TH


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Albania

country_id: AL


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Armenia

country_id: AM


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Austria

country_id: AT


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Canada

country_id: CA


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Ecuador

country_id: EC


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Egypt, Arab Rep.

country_id: EG


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Iran, Islamic Rep.

country_id: IR


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Japan

country_id: JP


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Macedonia, FYR

country_id: MK


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Mexico

country_id: MX


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Oman

country_id: OM


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Russian Federation

country_id: RU


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Rwanda

country_id: RW


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Uganda

country_id: UG


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Australia

country_id: AU


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Azerbaijan

country_id: AZ


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Bhutan

country_id: BT


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Finland

country_id: FI


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Georgia

country_id: GE


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Israel

country_id: IL


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Kazakhstan

country_id: KZ


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Korea, Rep.

country_id: KR


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Montenegro

country_id: ME


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Panama

country_id: PA


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Seychelles

country_id: SC


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - South Africa

country_id: ZA


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Tajikistan

country_id: TJ


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Vietnam

country_id: VN


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - West Bank And Gaza

country_id: PS


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Denmark

country_id: DK


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Economic and Monetary Community of Central Africa (CEMAC)


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Fiji

country_id: FJ


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Italy

country_id: IT


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Lithuania

country_id: LT


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Luxembourg

country_id: LU


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Madagascar

country_id: MG


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Malawi

country_id: MW


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Morocco

country_id: MA


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Samoa

country_id: WS


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Sudan

country_id: SD


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - West African Economic and Monetary Union (WAEMU)


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Zimbabwe

country_id: ZW


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Bahamas, The

country_id: BS


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Bolivia

country_id: BO


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Djibouti

country_id: DJ


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - El Salvador

country_id: SV


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Estonia

country_id: EE


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Gambia, The

country_id: GM


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Indonesia

country_id: ID


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Jamaica

country_id: JM


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Jordan

country_id: JO


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Liberia

country_id: LR


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Mauritania

country_id: MR


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Mauritius

country_id: MU


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - New Zealand

country_id: NZ


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Norway

country_id: NO


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - San Marino

country_id: SM


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Serbia

country_id: RS


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Somalia

country_id: SO


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Angola

country_id: AO


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Botswana

country_id: BW


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Brazil

country_id: BR


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Burundi

country_id: BI


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Cambodia

country_id: KH


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - China

country_id: CN


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Greece

country_id: GR


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Kenya

country_id: KE


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Kyrgyz Republic

country_id: KG


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Philippines

country_id: PH


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Spain

country_id: ES


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Sweden

country_id: SE


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Belgium

country_id: BE


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Costa Rica

country_id: CR


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Croatia

country_id: HR


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - East Caribbean Small States


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - eSwatini

country_id: SZ


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - India

country_id: IN


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Iraq

country_id: IQ


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Kuwait

country_id: KW


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Myanmar

country_id: MM


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Namibia


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Peru

country_id: PE


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Saudi Arabia

country_id: SA


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - Turkey

country_id: TR


name: 169_For commercial banks, are there no interest rate caps or pricing limits? - United Kingdom

country_id: GB


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Angola

country_id: AO

description:
Are financial institutions subject to explicit caps on interest rates or other methods that limit loan pricing, e.g. maximum profit margins or maximum spread? Select one option for each type of financial institution.
- Commercial Banks: Some interest rate caps or pricing limits apply to certain products or consumer segments

value: For COMMERCIAL BANKS, are there SOME INTEREST RATE CAPS OR PRICING LIMITS that apply to certain products or segments?


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Argentina

country_id: AR

value:
Are financial institutions subject to explicit caps on interest rates or other methods that limit loan pricing, e.g. maximum profit margins or maximum spread? Select one option for each type of financial institution.
- Commercial Banks: Some interest rate caps or pricing limits apply to certain products or consumer segments


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Ecuador

country_id: EC


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Haiti

country_id: HT


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Hong Kong SAR, China

country_id: HK


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Hungary

country_id: HU


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Jamaica

country_id: JM


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Kyrgyz Republic

country_id: KG


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Latvia

country_id: LV


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Lesotho

country_id: LS


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Liberia

country_id: LR


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Malaysia

country_id: MY


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Moldova

country_id: MD


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Panama

country_id: PA


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Paraguay

country_id: PY


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Tajikistan

country_id: TJ


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Vietnam

country_id: VN


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Zambia

country_id: ZM


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Afghanistan

country_id: AF


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Albania

country_id: AL


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Austria

country_id: AT


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - East Caribbean Small States


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Indonesia

country_id: ID


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Kenya

country_id: KE


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Montenegro

country_id: ME


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Serbia

country_id: RS


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - South Africa

country_id: ZA


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - West Bank And Gaza

country_id: PS


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Bahamas, The

country_id: BS


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Bhutan

country_id: BT


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Djibouti

country_id: DJ


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - El Salvador

country_id: SV


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - France

country_id: FR


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Guatemala

country_id: GT


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Israel

country_id: IL


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Jordan

country_id: JO


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Mexico

country_id: MX


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Pakistan

country_id: PK


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Philippines

country_id: PH


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Slovak Republic

country_id: SK


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Somalia

country_id: SO


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Sweden

country_id: SE


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Tonga

country_id: TO


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Armenia

country_id: AM


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Australia

country_id: AU


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Bahrain

country_id: BH


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Bangladesh

country_id: BD


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Brazil

country_id: BR


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - China

country_id: CN


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Colombia

country_id: CO


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Estonia

country_id: EE


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Finland

country_id: FI


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Germany

country_id: DE


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Iran, Islamic Rep.

country_id: IR


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Kazakhstan

country_id: KZ


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Korea, Rep.

country_id: KR


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Malta

country_id: MT


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - New Zealand

country_id: NZ


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Oman

country_id: OM


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Poland

country_id: PL


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Russian Federation

country_id: RU


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Saudi Arabia

country_id: SA


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Uruguay

country_id: UY


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Bolivia

country_id: BO


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Bosnia and Herzegovina

country_id: BA


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Bulgaria

country_id: BG


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Cayman Islands

country_id: KY


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - eSwatini

country_id: SZ


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Lithuania

country_id: LT


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Madagascar

country_id: MG


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Malawi

country_id: MW


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Maldives

country_id: MV


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Mauritius

country_id: MU


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Morocco

country_id: MA


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Myanmar

country_id: MM


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Norway

country_id: NO


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Portugal

country_id: PT


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Rwanda

country_id: RW


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - San Marino

country_id: SM


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Spain

country_id: ES


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Tunisia

country_id: TN


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Uganda

country_id: UG


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Azerbaijan

country_id: AZ


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Belgium

country_id: BE


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Cambodia

country_id: KH


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Canada

country_id: CA


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Chile

country_id: CL


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Costa Rica

country_id: CR


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Croatia

country_id: HR


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Dominican Republic

country_id: DO


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Greece

country_id: GR


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Italy

country_id: IT


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Netherlands

country_id: NL


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Samoa

country_id: WS


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Seychelles

country_id: SC


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Sudan

country_id: SD


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Ukraine

country_id: UA


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Zimbabwe

country_id: ZW


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Egypt, Arab Rep.

country_id: EG


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Fiji

country_id: FJ


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Gambia, The

country_id: GM


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Guyana

country_id: GY


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Iraq

country_id: IQ


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Japan

country_id: JP


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Luxembourg

country_id: LU


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Nigeria

country_id: NG


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Botswana

country_id: BW


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Burundi

country_id: BI


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Denmark

country_id: DK


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Economic and Monetary Community of Central Africa (CEMAC)


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Georgia

country_id: GE


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Honduras

country_id: HN


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - India

country_id: IN


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Kuwait

country_id: KW


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Lebanon

country_id: LB


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Macedonia, FYR

country_id: MK


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Mauritania

country_id: MR


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Namibia


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Peru

country_id: PE


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Sri Lanka

country_id: LK


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Thailand

country_id: TH


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - Turkey

country_id: TR


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - United Kingdom

country_id: GB


name: 170_For commercial banks, are there some interest rate caps or pricing limits that apply to certain products or segments? - West African Economic and Monetary Union (WAEMU)


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Guatemala

country_id: GT

description:
Are financial institutions subject to explicit caps on interest rates or other methods that limit loan pricing, e.g. maximum profit margins or maximum spread? Select one option for each type of financial institution.
- Commercial Banks: All, some, or no interest rate caps or pricing limits apply to certain products or consumer segments

key: Othernotes

value: For COMMERCIAL BANKS, is all, some, or no lending subject to INTEREST RATE CAPS OR PRICING LIMITS?


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Jordan

country_id: JO

value:
Are financial institutions subject to explicit caps on interest rates or other methods that limit loan pricing, e.g. maximum profit margins or maximum spread? Select one option for each type of financial institution.
- Commercial Banks: All, some, or no interest rate caps or pricing limits apply to certain products or consumer segments


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Kuwait


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Madagascar

country_id: MG


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Malaysia

country_id: MY


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Netherlands

country_id: NL


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Pakistan

country_id: PK


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Thailand


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Uganda

country_id: UG


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Australia

country_id: AU


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Azerbaijan

country_id: AZ


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Bolivia

country_id: BO


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Botswana

country_id: BW


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Cambodia

country_id: KH


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Dominican Republic

country_id: DO


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - eSwatini

country_id: SZ


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Germany

country_id: DE


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Indonesia

country_id: ID


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Israel

country_id: IL


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Jamaica

country_id: JM


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Malta

country_id: MT


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - San Marino

country_id: SM


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - South Africa

country_id: ZA


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Tonga

country_id: TO


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Colombia

country_id: CO


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Denmark

country_id: DK


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Djibouti

country_id: DJ


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - East Caribbean Small States


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Fiji

country_id: FJ


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Haiti

country_id: HT


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - India

country_id: IN


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Lebanon

country_id: LB


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Liberia

country_id: LR


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Nigeria

country_id: NG


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Oman

country_id: OM


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Philippines

country_id: PH


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Portugal

country_id: PT


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Saudi Arabia

country_id: SA


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Somalia

country_id: SO


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Sweden

country_id: SE


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Ukraine

country_id: UA


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Brazil

country_id: BR


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Bulgaria

country_id: BG


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Burundi

country_id: BI


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Costa Rica

country_id: CR


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Egypt, Arab Rep.

country_id: EG


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Greece

country_id: GR


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Hungary

country_id: HU


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Italy

country_id: IT


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Luxembourg

country_id: LU


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Namibia


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Peru

country_id: PE


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Serbia

country_id: RS


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Spain

country_id: ES


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Sudan

country_id: SD


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Turkey

country_id: TR


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - United Kingdom

country_id: GB


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Austria

country_id: AT


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Bahrain

country_id: BH


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Belgium

country_id: BE


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Bhutan

country_id: BT


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - El Salvador

country_id: SV


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Finland

country_id: FI


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Guyana

country_id: GY


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Iran, Islamic Rep.

country_id: IR


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Kazakhstan

country_id: KZ


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Korea, Rep.

country_id: KR


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Kyrgyz Republic

country_id: KG


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Lithuania

country_id: LT


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Malawi

country_id: MW


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Mauritius

country_id: MU


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Norway

country_id: NO


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Panama

country_id: PA


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Russian Federation

country_id: RU


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Rwanda

country_id: RW


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Tunisia

country_id: TN


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Uruguay

country_id: UY


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Zambia

country_id: ZM


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Angola

country_id: AO


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Bahamas, The

country_id: BS


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Bangladesh

country_id: BD


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Bosnia and Herzegovina

country_id: BA


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - China

country_id: CN


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Ecuador

country_id: EC


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - France

country_id: FR


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Gambia, The

country_id: GM


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Honduras

country_id: HN


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Latvia

country_id: LV


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Moldova

country_id: MD


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Montenegro

country_id: ME


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Seychelles

country_id: SC


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Vietnam

country_id: VN


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - West Bank And Gaza

country_id: PS


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Afghanistan

country_id: AF


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Canada

country_id: CA


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Cayman Islands

country_id: KY


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Chile

country_id: CL


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Croatia

country_id: HR


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Estonia

country_id: EE


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Hong Kong SAR, China

country_id: HK


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Japan

country_id: JP


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Kenya

country_id: KE


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Macedonia, FYR

country_id: MK


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Morocco

country_id: MA


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - New Zealand

country_id: NZ


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Paraguay

country_id: PY


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Samoa

country_id: WS


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Slovak Republic

country_id: SK


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Tajikistan

country_id: TJ


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Albania

country_id: AL


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Argentina

country_id: AR


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Armenia

country_id: AM


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Economic and Monetary Community of Central Africa (CEMAC)


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Georgia

country_id: GE


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Iraq

country_id: IQ


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Lesotho

country_id: LS


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Maldives

country_id: MV


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Mauritania

country_id: MR


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Mexico

country_id: MX


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Myanmar

country_id: MM


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Poland

country_id: PL


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Sri Lanka

country_id: LK


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - West African Economic and Monetary Union (WAEMU)


name: 171_For commercial banks, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_00 - Zimbabwe

country_id: ZW


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Austria

country_id: AT

description:
What elements of a risk-based approach to AML/CFT regulation have been implemented?
- Commercial Banks: Non-face-to-face customer due diligence (by agents and/or via mobile phone or other mobile device)

value: Financial Inclusion : Simplified Customer Due Diligence

value: Are COMMERCIAL BANKS allowed to implement NON-FACE-TO-FACE CUSTOMER DUE DILIGENCE (CDD) under the risk-based approach to AML/CFT regulation?


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Azerbaijan

country_id: AZ

value:
What elements of a risk-based approach to AML/CFT regulation have been implemented?
- Commercial Banks: Non-face-to-face customer due diligence (by agents and/or via mobile phone or other mobile device)


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Bosnia and Herzegovina

country_id: BA


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Cayman Islands

country_id: KY


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Egypt, Arab Rep.

country_id: EG


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Estonia

country_id: EE


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Gambia, The

country_id: GM


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Georgia

country_id: GE


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Israel

country_id: IL


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Japan

country_id: JP


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Kyrgyz Republic

country_id: KG


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Latvia

country_id: LV


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Lithuania

country_id: LT


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Maldives

country_id: MV


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Oman

country_id: OM


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Philippines

country_id: PH


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Russian Federation

country_id: RU


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Samoa

country_id: WS


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - South Africa

country_id: ZA


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Sweden

country_id: SE


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Thailand

country_id: TH


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Albania

country_id: AL


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Bangladesh

country_id: BD


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Bulgaria

country_id: BG


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Colombia

country_id: CO


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Economic and Monetary Community of Central Africa (CEMAC)


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Guyana

country_id: GY


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Malaysia

country_id: MY


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Myanmar

country_id: MM


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Seychelles

country_id: SC


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Tunisia

country_id: TN


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Uganda

country_id: UG


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Ukraine

country_id: UA


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - West African Economic and Monetary Union (WAEMU)


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - West Bank And Gaza

country_id: PS


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Bhutan

country_id: BT


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Chile

country_id: CL


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Croatia

country_id: HR


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - East Caribbean Small States


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Hong Kong SAR, China

country_id: HK


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Mauritania

country_id: MR


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Mexico

country_id: MX


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Moldova

country_id: MD


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Netherlands

country_id: NL


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Peru

country_id: PE


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Portugal

country_id: PT


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Rwanda

country_id: RW


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - San Marino

country_id: SM


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Uruguay

country_id: UY


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Afghanistan

country_id: AF


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - China

country_id: CN


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Honduras

country_id: HN


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Kenya

country_id: KE


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Korea, Rep.

country_id: KR


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Lebanon

country_id: LB


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Malawi

country_id: MW


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Panama

country_id: PA


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Poland

country_id: PL


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Saudi Arabia

country_id: SA


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - United Kingdom

country_id: GB


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Zimbabwe

country_id: ZW


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Australia

country_id: AU


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Bahrain

country_id: BH


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Brazil

country_id: BR


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Finland

country_id: FI


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Germany

country_id: DE


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Greece

country_id: GR


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Indonesia

country_id: ID


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Madagascar

country_id: MG


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Nigeria

country_id: NG


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Paraguay

country_id: PY


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Serbia

country_id: RS


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Somalia

country_id: SO


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Spain

country_id: ES


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Angola

country_id: AO


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Armenia

country_id: AM


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Bahamas, The

country_id: BS


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Belgium

country_id: BE


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Bolivia

country_id: BO


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Cambodia

country_id: KH


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Canada

country_id: CA


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Denmark

country_id: DK


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Djibouti

country_id: DJ


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Ecuador

country_id: EC


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - El Salvador

country_id: SV


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - France

country_id: FR


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Haiti

country_id: HT


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Italy

country_id: IT


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Luxembourg

country_id: LU


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Macedonia, FYR

country_id: MK


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Montenegro

country_id: ME


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Morocco

country_id: MA


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Norway

country_id: NO


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Tonga

country_id: TO


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Botswana

country_id: BW


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Burundi

country_id: BI


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Dominican Republic

country_id: DO


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - eSwatini

country_id: SZ


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Fiji

country_id: FJ


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Guatemala

country_id: GT


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Iraq

country_id: IQ


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Jamaica

country_id: JM


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Jordan

country_id: JO


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Malta

country_id: MT


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Mauritius

country_id: MU


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - New Zealand

country_id: NZ


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Slovak Republic

country_id: SK


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Vietnam

country_id: VN


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Argentina

country_id: AR


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Costa Rica

country_id: CR


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Hungary

country_id: HU


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - India

country_id: IN


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Iran, Islamic Rep.

country_id: IR


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Kazakhstan

country_id: KZ


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Kuwait

country_id: KW


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Lesotho

country_id: LS


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Liberia

country_id: LR


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Namibia


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Pakistan

country_id: PK


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Sri Lanka

country_id: LK


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Sudan

country_id: SD


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Tajikistan

country_id: TJ


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Turkey

country_id: TR


name: 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01 - Zambia

country_id: ZM


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Australia

country_id: AU

description:
What elements of a risk-based approach to AML/CFT regulation have been implemented?
- Commercial Banks: Acceptance of non-standard identification documents

value: Are COMMERCIAL BANKS allowed to accept NON-STANDARD ID DOCUMENTS under the risk-based approach to AML/CFT regulation?


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Costa Rica

value:
What elements of a risk-based approach to AML/CFT regulation have been implemented?
- Commercial Banks: Acceptance of non-standard identification documents


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Denmark

country_id: DK


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Fiji

country_id: FJ


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Korea, Rep.

country_id: KR


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Lesotho


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Malawi

country_id: MW


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Morocco

country_id: MA


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Nigeria

country_id: NG


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Peru

country_id: PE


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Tonga

country_id: TO


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Turkey


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Ukraine

country_id: UA


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Vietnam

country_id: VN


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Colombia

country_id: CO


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Finland

country_id: FI


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Georgia

country_id: GE


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Germany

country_id: DE


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Greece

country_id: GR


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Hungary

country_id: HU


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Kenya

country_id: KE


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Lebanon

country_id: LB


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Macedonia, FYR

country_id: MK


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Madagascar

country_id: MG


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Moldova

country_id: MD


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Philippines

country_id: PH


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Russian Federation

country_id: RU


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Tajikistan

country_id: TJ


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Thailand

country_id: TH


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - West Bank And Gaza

country_id: PS


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Zimbabwe

country_id: ZW


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Afghanistan

country_id: AF


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Argentina

country_id: AR


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Brazil

country_id: BR


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Cayman Islands

country_id: KY


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Economic and Monetary Community of Central Africa (CEMAC)


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Ecuador

country_id: EC


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Gambia, The

country_id: GM


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Guatemala

country_id: GT


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Iraq

country_id: IQ


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Kyrgyz Republic

country_id: KG


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Luxembourg

country_id: LU


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Malaysia

country_id: MY


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Mauritania

country_id: MR


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - Netherlands

country_id: NL


name: 270_Are commercial banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSA_00 - New Zealand

country_id: NZ