Survey on Interest Rate Controls 2019 - Albania, Algeria, Anguilla...and 103 more

Abstract
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The Survey on Interest Rate Controls 2020 was conducted as a World Bank Group study on interest rate controls (IRCs) in lending and deposit markets around the world. The study aims to identify the different types of formal (or de jure) controls, the countries that apply then, how they implement them, and the reasons for doing so. The objective of the study is to advance knowledge on this topic by providing an evidence base for investigating the impact of IRCs on economic outcomes.

The survey investigates present IRCs in each surveyed country, the reasons why they have been applied, the framework and resources associated with their application and the details as to their level and functioning. The focus is on legal forms of control (i.e. codified into law) as opposed to de facto controls. The new database on interest rate controls, a popular form of financial repression is based on a survey of 108 countries, representing 88 percent of global gross domestic product. The interest rate controls presented in this dataset were in effect in 2019.

Geographic coverage
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Global Survey, covering 108 countries, representing 88 percent of global GDP.

Analysis unit
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Regulation at the national level.

Universe
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Banking supervisors and Local Banking Associations.

Kind of data
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Sample survey data [ssd]

Mode of data collection
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Mail Questionnaire [mail]

Research instrument
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Bank supervisors and banking associations were provided with a standard excel file with five parts. The survey was structured in five parts, each placed in a different excel sheet.
Part A: Introduction. Countries with no IRCs in place were asked to only answer this sheet and leave the rest blank.
Part B: Presented the definitions of controls, institutions, products and additional aspects that will be covered in the survey.
Part C: Introduced a set of qualitative questions to describe the IRCs in place.
Part D: Displayed a set of tables to quantitatively describe the IRCs in place.
Part E: Laid out the final set of questions, covering sanctions and control mechanisms that support the IRCs' enforcement.
The questionnaire is provided in the Documentation section in pdf and excel.

摘要
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《2020年利率控制调查》由世界银行集团开展，旨在研究全球范围内信贷和存款市场上的利率控制（IRCs）。该研究旨在识别不同类型的正式（或法定）控制措施，应用这些措施的各国情况，以及其实施方式和原因。研究的目的是通过提供关于利率控制对经济结果影响的研究依据，来推进对该主题的知识积累。
调查针对每个受访国家的现行利率控制措施进行调查，探究其应用的原因、与其实施相关的框架和资源，以及其水平和运作的细节。调查的重点在于法律形式的控制（即纳入法律）而非事实上的控制。本数据库关于利率控制，作为一种流行的金融压制形式，基于对108个国家的调查，这些国家占全球国内生产总值的88%。本数据集中呈现的利率控制措施在2019年有效。
地理覆盖范围
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全球调查，涵盖108个国家，占全球国内生产总值的88%。
分析单位
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国家级别的监管。
总体
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银行监管机构和地方银行协会。
数据类型
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样本调查数据 [ssd]
数据收集方式
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邮寄问卷 [mail]
研究工具
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向银行监管机构和银行协会提供了包含五个部分的标准化Excel文件。调查分为五个部分，分别放置在不同的Excel表中。
部分A：引言。对于没有实施利率控制的国家的回答，仅要求填写此表，其余部分留空。
部分B：介绍了控制的定义、机构、产品以及调查中将涵盖的其他方面。
部分C：引入了一组定性问题，用于描述现行的利率控制措施。
部分D：展示了一系列表格，用于定量描述现行的利率控制措施。
部分E：列出最终的问题集，涵盖制裁和控制机制，以支持利率控制措施的实施。
问卷在文档部分提供，格式为pdf和excel。