Responsible Online and Digital Credit Standards

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Name Organization Country/Region Type Link
Small Business Borrowers' Bill of Rights Responsible Busineas Lending Coalition USA Guidelines http://www.responsiblebusinesslending.org
Responsible Digital Payments Guidelines Better Than Cash Alliance Global Guidelines https://btca-prod.s3.amazonaws.com/documents
Smart Campaign ACCION Center for Financial Inclusion Global Guidelines http://www.smartcampaign.org/about
Guidance on the application of the Core Principles for Effective Banking Supervision to the regulation and supervision of institutions relevant to financial incluson Bank for Internantional Settlements Global Guidance http://www.bis.org/bcbs/publ/d383.pdf
Smart Box Innovative Lending Platform Association USA Supplemental Disclosure Guidelines http://innovativelending.org/smart-box/
Guideline Note 13: Consumer Protection in Mobile Financial Services Alliance for Financial Inclusion Global Guidelines http://www.afi-global.org/sites/default/files/publications/mfswg_guideline_note_7_consumer_protection_in_mfs.pdf
Online Lenders Alliance Best Practices Online Lenders Alliance USA Industry Standards http://onlinelendersalliance.org/best-practices/
Marketplace Lending Best Practices Marketplace Lending Association USA Industry Standards http://www.marketplacelendingassociation.org/industry-practices
CRBF Code of Ethics & Best Practices Coalition for Responsible Finance USA Code of Ethics https://static1.squarespace.com/static/55ef54f0e4b099741343c590/t/5784cdcaebbd1aba2d3d3c8e/1468321227397/CRBF+Code+of+Ethics+Final+Posted.pdf