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 and Social Impact Category (ESIC)

Category C: 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

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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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