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Strengthening the risk-based process of supervision of financial institutions

The general objective is to support the strengthening, stability and sustainability of the Nicaraguan financial system through the promotion of best practices that contribute to monitoring risk reduction. The specific goal is to improve the processes of inspection and supervision of financial institutions, with a focus on risk management according to best practices

Project Detail

Country

Nicaragua

Project Number

NI-T1112

Approval Date

September 22, 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 625,000.00

Country Counterpart Financing

USD 180,000.00

Original Amount Approved

USD 445,000.00

Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/FI-12368-NI Sovereign Guaranteed USD - United States Dollar Institutional Capacity Strengthening The Nonreimbursable
Operation Number ATN/FI-12368-NI
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Institutional Capacity Strengthening The
  • Financial Instrument: Nonreimbursable

Can’t find a document? Request information

Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-943468846-98
Specific Procurement Notices
NI-T1112 [36290608].PDF
Jul. 18, 2011
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-943468846-97
Specific Procurement Notices
NI-T1112 [36285664].PDF
Jul. 15, 2011
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-2056220512-7663
Technical Cooperation Agreement
Convenio - Fortalecimiento del Proceso de Supervisión en Base a Riesgos de Instituciones Financieras en Nicaragua.pdf
Apr. 01, 2020
Spanish

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