(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
Multilateral Investment Fund Instrument
Lending Instrument Code
MIF
Modality
-
Facility Type
-
Environmental and Social Impact Category (ESIC)
-
Total Cost
USD 1,600,000.00
Country Counterpart Financing
USD 600,000.00
Original Amount Approved
USD 1,000,000.00
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 |
- 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
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
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
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
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