Skip to main content
Strengthening Bank Supervision
The objective of the project is to strengthen the Superintendency so that it will be able to implement and enforce the new legal framework. To achieve this objective, the project will provide support in three areas:
(i) the drafting of the regulations for the new laws;
(ii) the upgrading of supervision tools and practices and training of the inspectors and supervisors in consolidated supervision and;
(iii) strengthening of off-site supervision.

Project Detail

Country

Guatemala

Project Number

TC9802449

Approval Date

April 3, 2002

Project Status

Closed

Project Type

Technical Cooperation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

PUBLIC EXPENDITURE MANAGEMENT

Lending Instrument

Instrumento del Fondo Multilateral de Inversiones

Lending Instrument Code

MIF

Modality

-

Facility Type

-

Environmental Classification

-

Total Cost

USD 1,600,000.00

Country Counterpart Financing

USD 600,000.00

Original Amount Approved

USD 1,000,000.00

Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/MT-7827-GU Non-Sovereign Guaranteed USD - United States Dollar Technical Cooperation Facility Nonreimbursable
Operation Number ATN/MT-7827-GU
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Technical Cooperation Facility
  • Financial Instrument: Nonreimbursable

Can’t find a document? Request information

Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1385624614-4003
Project Abstract
Project Abstract for MIF project TC9802449 - ATN_MT-7827-GU [1792955].PDF
Dec. 31, 1999
English
Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-1385624614-16469
MIF Project Product
Sistema de Diagramación de relaciones de grupos financieros (Herramienta de Mapeo) [35530077].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1385624614-16470
MIF Project Product
Manual de Supervision Bancaria basado en riesgos [35530080].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1385624614-16471
MIF Project Product
mANUAL DE sUPERVISION bANCARIA [35530086].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1385624614-4189
Eligibility Memorandum
Elegibility memorandum for MIF project TC9802449 - ATN_MT-7827-GU [1810365].PDF
Dec. 31, 1999
English
Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1385624614-5
Procurement Plan
PLAN DE ADQUISICIONES [985896].XLS
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1385624614-131
Procurement Plan
PLAN DE ADQUISICIONES [17054027].XLS
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1385624614-271
Specific Procurement Notices
Consulting Services [35236863].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-621173072-1052
Procurement Plan
Procurement Plan [280722].DOC
Dec. 31, 1999
Other
https://www.iadb.org/document.cfm?id=EZSHARE-1385624614-270
Specific Procurement Notices
Consulting Services [35235955].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-1385624614-269
Specific Procurement Notices
Consulting Services [35235617].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-1385624614-7789
Donors Memorandum
Project to Strengthen Bank Supervision [415601].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-1385624614-8368
Donors Memorandum
Proyecto de fortalecimiento de la supervisión bancaria [430975].PDF
Dec. 31, 1999
Spanish

Have an Environmental or Social issue related to IDB projects? File a Complaint

Jump back to top