Client Protection Principles: Model Law and Commentary for Financial Consumer Protection

New Perimeter, LLC and the Microfinance CEO Working Group

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Date Published 2015
Primary Author Jay Gary Finkelstein, Sara K. Andrews, and Erik D. Choisy
Other Authors
Theme Financial Inclusion


This Model Law and Commentary (collectively, the "Model Law") creates a legal framework for financial consumer protection based on the Smart Campaign's Client Protection Principles. It draws upon a broad survey of experts, relevant scholarship, and existing laws and regulations from countries across the globe. The document presented here reflects this background research, distilled into model legislative language with accompanying commentary.

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