Press Release

Consumer groups set out demands for fair financial services on global day of action

11 Mar 2011

Press release for immediate release


Consumer groups set out demands for fair financial services on global day of action

Consumers International (CI), which represents 220 consumer organisations in 115 countries, will publish a set of international recommendations for strengthening consumer financial protection on 15 March, World Consumer Rights Day.

The recommendations are in response to the G20 commitment to address consumer protection in financial services at the Seoul Summit in November 2010 [1]. The G20's commitment followed a campaign led by CI and involving consumer organisations from G20 and non-G20 countries.

Drawing on evidence from CI's worldwide membership [2], who consistently report poor financial services as one of the top consumer complaints, the recommendations highlight what can be done to support fairness, safety, access and competition in financial services.

Ahead of the launch of the recommendations, Consumers International Director General, Joost Martens said:

"There are as many bank accounts in the world as there are adults, and 150 million new consumers join the market for financial services every year. Yet consumers around the world - in both rich and poor countries - are continuing to get a raw deal from banks and other financial service providers.

"These ground-breaking recommendations are the product of a shared sense of anger within the consumer movement that the rights of financial consumers have been neglected for too long. They provide a clear and comprehensive set of demands for significantly improving financial protection for consumers everywhere."

The report, Safe, fair and competitive markets for financial services: recommendations for the G20 on the enhancement of consumer protection in financial services, calls for:

A new international organisation to support work on financial consumer protection: a permanent international organisation to enable national financial consumer protection bodies to share good practice, issue public alerts, and develop minimum standards and guidelines.

Mandatory financial consumer protection bodies: national regulators with full authority to investigate, halt and remedy violations of consumer protection law, including, where necessary, the right to define specific practices or products as unfair, deceptive or otherwise illegal.

Clearer contracts, charges and practices: regulators should introduce a requirement of comprehensibility, and remove from the market products that do not meet minimum standards. Financial advice to consumers should be separated from sales-based remuneration.

Effective redress and dispute resolution: consumers should have access to adequate individual and collective redress systems. To alleviate the immense strains experienced by existing systems, lessons from disputes should also be synthesised into consumer protection further upstream.

Measures to promote stability and safety of consumers' deposits and investments: including separation of investment and retail banking divisions, bank 'living wills' with guarantees for protecting consumer deposits, and reform of insolvency procedures so that the rank of creditors is changed to put depositors at the top.

Competition in financial services: reverse the market concentration, which, accelerated by the financial crisis, has contributed to the creation of institutions that are 'too big to fail'. Remove barriers that discourage consumers from switching accounts.

Better information design and disclosure: financial service providers should be required to take more responsibility for ensuring consumers receive clear, sufficient, reliable, comparable and timely information about financial service products.

Universal access to basic financial services: governments should seek to encourage innovation in safe, effective, low-cost methods for banking inclusion whilst supporting the development of consumer protection.

The report's launch on 15 March is timed to mark World Consumer Rights Day, when consumer groups across the world will be lobbying their governments to act on fair financial services. Copies of the report will be sent to G20 leaders, the Financial Stability Board, the OECD and the World Bank.

James Guest, CI's Vice President and CEO of Consumers Union of the United States, explains:


"The 2008 collapse of the US sub-prime mortgage market was the starting point for what became the biggest financial crisis since the Great Depression. At its heart, this crisis started with a failure of financial consumer protection, and implementing CI's recommendations will be a major step towards preventing such a catastrophe from ever happening again. Weak consumer protection in financial services is an unnecessary risk with disastrous consequences we cannot afford to repeat.  We call on governments to pay urgent attention to the consumer movement's demands."

--

[1]  In November 2010, G20 leaders meeting in South Korea made the following commitment in the Seoul Action Plan:

Enhancing consumer protection: "We asked the Financial Stability Board to work in collaboration with the OECD and other international organisations to explore, and report back by the next summit, on options to advance consumer finance protection through informed choice that includes disclosure, transparency and education; protection from fraud, abuse and errors; and recourse and advocacy."

[2] CI conducted a survey of our membership in preparation for drawing up the recommendations. The results of the survey will be released ahead of the CI World Congress in May 2011. Evidence already published by CI is available here: /our-work/wcrd/wcrd-2010

 

-ends-



For further information contact:


London: Justin Macmullan +44 780 858 5279 jmacmullan@consint.org

Johanesburg: Robert Michel +27 11 7314 500 rmichel@consint.org

Kuala Lumpur: Indrani Thuraisingham +603 772 68 599 indrani@ciroap.org

Santiago: Marcela Ortiz +56 2 638 01 41 mortiz@consumidoresint.org


Notes to Editors:


Consumers International (CI) is the only independent global campaigning voice for consumers. With over 220 member organisations in 115 countries, we are building a powerful international consumer movement to help protect and empower consumers everywhere.


CI's Fair Financial Services Campaign is calling for consumers to have access to safe, fair and competitive markets in financial services. In November 2010, the campaign convinced G20 leaders to explore options for enhancing consumer protection in financial services and their report will be delivered to the next G20 summit in 2011. The campaign is supported by consumer organisations around the world.


An executive summary of the CI report Safe, fair and competitive markets in financial services: recommendations for the G20 on the enhancement of consumer protection in financial services is available at www.consumersinternational.org/media/668925/cifinancialreport2011execsummary.pdf


World Consumer Rights Day occurs on 15 March every year. It is an international day of action and awareness, observed by consumer organisations and civil rights groups around the world. The date, 15 March, marks the day President John F Kennedy told the US congress: 'Consumers by definition, include us all. They are the largest economic group, affecting and affected by almost every public and private economic decision. Yet they are the only important group... whose views are often not heard.' For more, visit www.consumersinternational.org/wcrd

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