Peer Led Effort to Enhance Compliance with Basel Core Principles
The general objective of this project is to contribute to Latin American and Caribbean (LAC) financial markets competitiveness and stability. The specific objective is to facilitate the joint development and implementation of regional regulatory and supervisory best practices to support the growth, stability, and competitive functioning of LAC banking sectors under a new global risk-sensitive framework.

Project Detail

Country

Regional

Project Number

RG-M1070

Approval Date

April 26, 2006

Project Status

Closed

Project Type

Technical Cooperation

Sector

FINANCIAL MARKETS

Subsector

BANKING MARKET DEVELOPMENT

Lending Instrument

Multilateral Investment Fund Instrument

Lending Instrument Code

MIF

Modality

-

Facility Type

-

Environmental and Social Impact Category (ESIC)

-

Total Cost

USD 1,559,500.00

Country Counterpart Financing

USD 818,300.00

Original Amount Approved

USD 741,200.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/MT-9782-RG Non-Sovereign Guaranteed USD - United States Dollar Technical Cooperation Facility Nonreimbursable
Operation Number ATN/MT-9782-RG
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Technical Cooperation Facility
  • Financial Instrument: Nonreimbursable

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 Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-316
Procurement Plan
Plan_de_adquisiciones_ASBA ATN-MT-9782-RG junio 2011 [36346186].DOCX
Aug. 30, 2011
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-308
Project Performance Monitoring Reports
FOMIN_ Reporte de estado del proyecto ATN_MT-9782-RG [36185320].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-267
Project Performance Monitoring Reports
FOMIN_ Project Status Report ATN_MT-9782-RG [35524567].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-260
Procurement Plan
Plan de adquisiciones ATN-MT-9782-RG (formato actualizado al 2010) (2) [35428029].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-255
Project Performance Monitoring Reports
FOMIN_ Reporte de estado del proyecto ATN_MT-9782-RG [35241841].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-1487940826-15
Procurement Plan
Plan de Adquisiciones ASBA ATN_MT-9782-RG [24076078].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-256
Procurement Plan
Plan de Adquisiciones ASBA ATN_MT-9782-RG [35241937].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-35
Procurement Plan
Plan de adquisiciones ATN_MT-9782-RG [2250606].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-203
Procurement Plan
Plan de adquisiciones ATN_MT-9782-RG [24075849].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-33
Procurement Plan
Plan de Adquisiciones ASBA [2024781].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-118
Procurement Plan
Plan de Adquisiciones ASBA [24067210].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-456533210-37791
Technical Cooperation Agreement
Iniciativa Impulsada por Instituciones Homólogas para Reforzar el Cumplimiento de los Principios Básicos de Basile [798996].DOC
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-456533210-37830
Technical Cooperation Agreement
Iniciativa Impulsada por Instituciones Homólogas para Reforzar el Cumplimiento de los Principios Básicos de Basile [736341].DOC
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-456533210-37854
Technical Cooperation Agreement
Iniciativa Impulsada por Instituciones Homólogas para Reforzar el Cumplimiento de los Principios Básicos de Basile [736670].DOC
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-23
Donors Memorandum
Iniciatiava Impulsada por Institutciones Homólogas para Reforzar el Cumplimiento de los Prinicipios Básicos de Bas [876959].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-24
Donors Memorandum
Peer Led Effort to Enhance Compliance With Basel Core Principles [876970].PDF
Dec. 31, 1999
English
 Closed Phase
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-299
Final Evaluation Report
Informe de Evaluación Final [35788349].PDF
Dec. 31, 1999
Spanish
 Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-304
MIF Project Product
Gobierno Corporativo en Instituciones Bancarias [35798464].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-305
MIF Project Product
Riesgo Operacional en Instituciones Bancarias [35798467].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-306
MIF Project Product
Autorización de Instituciones Bancarias [35798478].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-302
MIF Project Product
Supervisión Consolidada [35798450].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-303
MIF Project Product
Gobierno Corporativo en Agencias de Supervisión de bancos [35798461].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-301
MIF Project Product
Sanas Prácticas de Gestión y Supervisión del Riesgo de Crédito en las Américas [35798440].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-300
MIF Project Product
Esquemas efectivos de Seguro de Depósito y Prácticas de Resolución de Bancos [35798435].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-31
Eligibility Memorandum
Elegibility memorandum for MIF project RG-M1070 - ATN_MT-9782-RG [1814051].PDF
Dec. 31, 1999
English
 Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-30
Project Abstract
Project Abstract for MIF project RG-M1070 - ATN_MT-9782-RG [1796049].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-217282634-17
Multilateral Investment Fund Abstract
RG-M1070 Abstract [622728].DOC
Dec. 31, 1999
English

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