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Guía de GDSA
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Recursos
Case studies & Field examples
SKS (India) Protects Client Data
Example of a client data privacy policy from SKS.
Case studies & Field examples
FINCOMUN Introduces a "Collection with Dignity" Policy
FINCOMMUN developed a "Collections with Dignity" policy. This case provides a description of their policy and the impact it has had on FINCOMMUN
Case studies & Field examples
SWADHAAR FINSERVE Code Includes Collections Procedures
Example of a collections policy used by SWADHAAR FINSERVE.
Case studies & Field examples
ASKI Sanctions Code of Conduct Violations
Provides an example of how ASKI addresses violations of its code of conduct in its disciplinary procedures.
Case studies & Field examples
Tujijenge Displays a Customer Service Charter
Example of Tujijenge's customer services charter which explains client rights and what they should expect from Tujijenge as well as providing contact information for complaints.
Guidelines
Smart Campaign Compliance Criteria for Code of Conduct
Providers guidance on what a code needs to include and how it must be communicated and staff trained.
Case studies & Field examples
Gatsby Microfinance LTD. Provides Transparent Loan Information
Provides an example of how Compartamos Bank communicates the code of conduct to staff and clients.
Tools & Templates
Key Facts Documents for Loan Clients
Example of a key facts document to accompany the full loan documents.
Case studies & Field examples
Partner Microcredit Foundation Uses Internal Audit to Detect Risk Lending
Briefly describes Partner Microcredit's approach to detecting overindebtedness risk through its internal audit function.
Guidelines
Smart Lending: Client Protection in the Group Loan Process--An Overview for Incorporating Client Protection Practices into
A tool for MFIs that want to incorporate good client protection practices into their group lending process. The tool is applicable to a wide range of credit methodologies, and can be adapted for use by MFIs employing village banking methodology, Grameen-style “group of groups” methodology, and other forms of group lending.