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Streng.Superintendence Banks & Insurance
The technical cooperation seeks to improve access to financial services for low-income earners by strengthening the supervision of the Superintendency of Banks and Insurance (SBS) over micro-financial institutions (MFIs). The TC funds three components: (a) a program of visits to MFIs for inspection and audits with external support; (b) a program of training in the theory and practice of microfinance; and (c) an evaluation program. The first component provides for SBS visits, without advance notice, to all MFIs in the country, including municipal and rural credit unions and small and micro-enterprise development agencies (SMEDAs), for inspection by duly authorized auditors, once in 1999 and once in 2000. The second component has four subcomponents: (a) specialized training/internships in the areas of rural insurance, financial indicators for microfinance, and exchange programs with other superintendencies; (b) basic and advanced courses for microfinance inspectors; (c) courses abroad for training not offered in Peru; and (d) consultancies. The third component funds two sets of evaluations. The first set consists of a midterm and a final program performance evaluation, conducted by SBS staff. The second set of two evaluations: (a) analyzes the feasibility of implementing reforms in the legal and regulatory framework of the Law on Banks that would further strengthen the SBS's ability to supervise microfinance entities; and (b) analyzes the viability of establishing a specialized unit within the SBS for inspection of microfinance entities.

Project Detail

Country

Peru

Project Number

TC9905053

Approval Date

September 1, 1999

Project Status

Closed

Project Type

Technical Cooperation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

REFORM / MODERNIZATION OF THE STATE

Lending Instrument

Instrumento del Fondo Multilateral de Inversiones

Lending Instrument Code

MIF

Modality

-

Facility Type

-

Environmental Classification

-

Total Cost

USD 1,667,000.00

Country Counterpart Financing

USD 667,000.00

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-6634-PE Non-Sovereign Guaranteed USD - United States Dollar Technical Cooperation Facility Nonreimbursable
Operation Number ATN/MT-6634-PE
  • 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-2030686745-4114
Donors Memorandum
Donors memorandum for MIF project TC9905053 - ATN_MT-6634-PE [1803333].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-2030686745-3898
Project Performance Monitoring Reports
PPMR for MIF project TC9905053 - ATN_MT-6634-PE July, 2001 [1784713].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-2030686745-3897
Project Performance Monitoring Reports
PPMR for MIF project TC9905053 - ATN_MT-6634-PE July, 2000 [1784712].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-2030686745-9582
Donors Memorandum
Fortalecimiento de la estructura de regulación y supervisión delegada de las cooperativas de ahorro y crédito del [463626].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-100631786-9581
Donors Memorandum
Strengthening of the Structure for Delegated Regulation and Supervision of Credit Unions in Peru [463625].PDF
Dec. 31, 1999
English
Closed Phase
https://www.iadb.org/document.cfm?id=EZSHARE-2030686745-1053
Project Completion Report
Fortalecimiento de la Supervision de la Superintendencia de Banca y Seguros a Instituciones de Microcredito - Ref [1037773].PDF
Dec. 31, 1999
Spanish
Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-2030686745-34
Administration in General
Firmas registradas del proyecto ATN-MT-6634-PE [28009520].TIF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-2030686745-4206
Eligibility Memorandum
Elegibility memorandum for MIF project TC9905053 - ATN_MT-6634-PE [1813087].PDF
Dec. 31, 1999
English

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