Publications
2024
Webinar Report: Risk-Based Approaches to Market Conduct Supervision, 2024
Seminar Report: Market conduct supervision in challenging times, 2024
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
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 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
2017
FinCoNet Report on the Digitalisation of Short-Term, High-Cost Consumer Credit, 2017
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