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183_For other deposit taking institutions (ODTIs), is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_03
Wereldbankvia Wereldbank-indicatoren · bijgewerkt 27 juni 2019
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269_For other deposit taking institutions (ODTIs), are there simplifications or exceptions to the documentation requirements for some types of applicants or deposit account products?_#VGRA_03Wereldbank107_Are third parties such as retail agents allowed to receive deposits on behalf of other deposit taking institutions (ODTIs)?_#VGEE_05Wereldbank285_Are other deposit taking institutions (ODTIs) allowed to implement other elements under the risk-based approach to AML/CFT regulation?_#VGSD_03Wereldbank058_Are other deposit taking institutions (ODTIs) permitted to issue payment cards (credit, debit, and other non-prepaid cards) ?_#VGDD_05Wereldbank104_Are third parties such as retail agents allowed to receive and submit to the institution a loan application on behalf of other deposit taking institutions (ODTIs)?_#VGEE_02Wereldbank205_For other deposit taking institutions (ODTIs), is authorization of new or modified financial products only in some cases explicitly required?Wereldbank182_For other deposit taking institutions (ODTIs), are there some interest rate caps or pricing limits that apply to certain products or segments?Wereldbank165_Are other deposit taking institutions (ODTIs) required to check/report to credit bureau for some/all loans?_#VGHA_03Wereldbank