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Support to the Consolidation Process of Risk Based Supervision in Guatemala.
The overall objective is to support the strengthening, stability and sustainability of the Guatemalan financial system through the promotion of best practices of supervision that help reduce risk. The specific objective is to support the process of SBR consolidating scheme, particularly with regard to the management of financial institutions, with emphasis on quality of Corporate Governance and Risk Management according to best practices.

Project Detail

Country

Guatemala

Project Number

GU-T1153

Approval Date

June 4, 2010

Project Status

Closed

Project Type

Technical Cooperation

Sector

FINANCIAL MARKETS

Subsector

BANKING MARKET DEVELOPMENT

Lending Instrument

-

Lending Instrument Code

-

Modality

-

Facility Type

-

Environmental Classification

Likely to cause minimal or no negative environmental and associated social impacts

Total Cost

USD 434,000.00

Country Counterpart Financing

USD 79,000.00

Original Amount Approved

USD 355,000.00

Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/SF-12187-GU Sovereign Guaranteed USD - United States Dollar Fund for Special Operations Nonreimbursable
Operation Number ATN/SF-12187-GU
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Fund for Special Operations
  • Financial Instrument: Nonreimbursable

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Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-2056220512-7330
Technical Cooperation Agreement
Convenio - Apoyo al Proceso de Consolidación del Esquema de Supervisión Basado en Riesgos en Guatemala.pdf
Feb. 16, 2021
Spanish
Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1708488258-27397
Plan of Operations
Apoyo al Proceso de Consolidación del Esquema de Supervisión Basado en Riesgos en Guatemala (GU-T1153) [35054865].PDF
Dec. 31, 1899
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1708488258-27396
TC Brief
TC Brief [35028310].PDF
Dec. 31, 1899
Spanish

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