2024

Seminar Report: Market conduct supervision in challenging times, 2024

2023

FinCoNet Briefing Note: Market Conduct Supervisory Implications of Non-traditional Financial Entities Offering Financial Services, Especially Payments, 2023

FinCoNet Briefing Note: Mortgage Distribution - Sales Incentives, Consumer Outcomes and Supervisory Approaches, 2023

FinCoNet Briefing Note: Impact of COVID-19 on market conduct supervision, 2023

Summary Report: Seminar on Developments in Central Bank Digital Currencies and issues for consumers, 2023

2022

FinCoNet Report on Supervisory approaches regarding the prevention and management of arrears: Special focus on exit strategies from payment holidays, 2022

FinCoNet Briefing Note on Supervisory Challenges Relating to the Increase in Digital Transactions, Especially Payments, 2022

Seminar Report: Market Conduct Supervision: Reviewing the Fundamentals and Facing the Challenges Ahead, 2022

Seminar Report: Sustainable Finance through a Financial Consumer Protection Lens, 2022

2021

Seminar Report: Market Conduct Supervisors Responding to the Impacts of the COVID-19 Pandemic, 2021

FinCoNet Report on Supervisory Approaches to Consumers’ Creditworthiness Assessments, 2021

FinCoNet Report on Financial Product Governance and Culture, 2021

FinCoNet Report on Financial Product Governance and Culture, Annex C - Literature Review, 2021

Seminar Report: Performance-based Regulation and Financial Consumer Protection, 2021

2020

Seminar Report: Credit Worthiness Assessments, 2020

FinCoNet Report on Financial Advertising and Consumer Protection: Supervisory Challenges and Approaches, 2020

FinCoNet Report on SupTech Tools for Market Conduct Supervisors, 2020

2019

FinCoNet Report on Digitalisation of Short-term, High-cost Consumer Credit: Guidance to Supervisors, 2019

2018

FinCoNet Report on Digitalisation of Short-term, High-cost Comsumer Credit, 2018

FinCoNet Report on Practices and Tools Required to Support Risk Based Supervision in a Digital Age, 2018

FinCoNet Report on Online and Mobile Payments: An Overview of Supervisory Practices to Mitigate Security Risks, 2018

2017

FinCoNet Report on the Digitalisation of Short-Term, High-Cost Consumer Credit, 2017

2016

Guidance to Supervisors on the setting of Standards in the field of Sales Incentives and Responsible Lending, 2016

FinCoNet Report on Online and Mobile Payments; Supervisory Challenges to Mitigate Security Risks, 2016

Impact of Sales Incentives on the Sale of Consumer Credit Products, 2016

FinCoNet Report on Sales Incentives and Responsible Lending, 2016

2014

FinCoNet Report on Responsible Lending, 2014

See also

Survey of Cross-Border Transactions: Covernote, Summary of Responses

G20/OECD High Level Principles for Financial Consumer Protection