Support for Superintendency of Banks and other Financial Institutions
The general objective of the proposed project is to support the establishment, consolidation and strengthening of an efficient capital market in Nicaragua, through the consolidation and strengthening of the technical and institutional capacity of the SBIF to regulate and supervise the financial sector, in an technically and administratively efficient manner. The specific objectives include: (i) the regulatory and supervisory framework of the financial sector; (ii) strengthening the organizational institutional structures; (iii) consolidate and expand the technical capacity of personnel; (iv) update and expand the information support to complete the supervision, dissemination and administrative tasks; and (v) strengthen the administrative structures and internal controls of the institution.

Project Detail

Country

Nicaragua

Project Number

TC9912013

Approval Date

August 7, 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 2,077,000.00

Country Counterpart Financing

USD 839,000.00

Original Amount Approved

USD 1,238,000.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/MT-7975-NI Non-Sovereign Guaranteed USD - United States Dollar Technical Cooperation Facility Nonreimbursable
Operation Number ATN/MT-7975-NI
  • 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

 Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-523
MIF Project Product
Normas sobre Gestión de Riesgo de Tasa de Interés y de Liquidez y Calce de Plazos [35446135].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-529
MIF Project Product
Norma de los grupos financieros [35446973].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-530
MIF Project Product
Manual Único de Cuentas para las Instituciones Bancarias y Financieras [35446988].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-522
MIF Project Product
Norma para el Traspaso, Transferencia o Adquisiciones de Acciones de Instituciones Financieras Supervisadas [35446022].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-537
MIF Project Product
Anteproyecto de Ley General de Seguros Reaseguros y Fianzas [35447524].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-531
MIF Project Product
Norma sobre la contabilización de comisiones financieras [35447005].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-544
MIF Project Product
Seminario y Taller en Normas Internacionales de Información Financiera, NIIF, y Normas Internacionales de Audito [35447847].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-545
MIF Project Product
NIAs [35447849].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-536
MIF Project Product
Manual Único de Cuentas para Compañías de Seguros, Reaseguros y Afianzadoras [35447482].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-541
MIF Project Product
Manual de Cuentas para las Instituciones Financieras del Mercado de Valores [35447558].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-527
MIF Project Product
Norma sobre Actualización de Información de Accionistas de las Instituciones Financieras [35446393].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-538
MIF Project Product
Anteproyecto de Ley de Almacenes Generales de Depósito [35447538].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-539
MIF Project Product
Anteproyecto de Ley de Almacenes Generales de Depósito [35447547].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-543
MIF Project Product
Capacitación sobre Basilea II [35447791].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-550
MIF Project Product
Normas prudenciales adaptadas al nuevo marco legal del mercado de valores [35465878].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-551
MIF Project Product
Normas Prudenciales actualizadas y modelos de supervisión in situ y extra situ para entidades no bancarias_ Segu [35465895].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-552
MIF Project Product
Normas Prudenciales actualizadas y modelos de supervisión in situ y extra situ para entidades no bancarias_ Segu [35465911].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-553
MIF Project Product
Normas Prudenciales actualizadas y modelos de supervisión in situ y extra situ para entidades no bancarias_ Seg [35469728].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-535
MIF Project Product
Manual de Transacción de la Central de Riesgo [35447228].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-546
MIF Project Product
Manuales de procedimientos administrativos financieros [35448060].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-547
MIF Project Product
Manual de Gestión del Desempeño [35448068].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-548
MIF Project Product
Manual Còdigo de Conducta [35448101].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-549
MIF Project Product
Modulos de Capacitacion [35457882].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-554
MIF Project Product
Modulos de Capacitacion para la Plataforma tecnológica de la SIBOIF [35469742].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-555
MIF Project Product
Modulos de Capacitacion para la Plataforma tecnológica de la SIBOIF [35469746].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-534
MIF Project Product
Ante Proyecto de Ley del Sistema de Garantía de Depósitos [35447150].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-532
MIF Project Product
Ante Proyecto de Ley General de Bancos, Instituciones Financieras no Bancarias y Grupos Financieros [35447140].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-533
MIF Project Product
Ante Proyecto de Reforma a la Ley 316, Ley de la Superintendencia de Bancos y de Otras Instituciones Financiera [35447142].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-524
MIF Project Product
Nuevo Modelo de Supervisión CAMELS B COR y Manual de Análisis de Riesgos [35446311].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-525
MIF Project Product
Manual de Anàlisis de riesgos y Manual de Supervision In Situ [35446329].ZIP
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-526
MIF Project Product
Norma sobre supervision consolidada de los Grupos Financieros [35446382].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-542
MIF Project Product
Taller Conferencia para la Prevención de Lavado de Dinero [35447694].ZIP
Dec. 31, 1999
Spanish
 Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-521
General Procurement Notices
General Procurement Notice [35235940].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-8288
Donors Memorandum
Apoyo a la superintendencia de bancos y otras instituciones financieras [429632].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-7940
Donors Memorandum
Support for the Superintendency of Banks and Other Financial Institutions [419436].PDF
Dec. 31, 1999
English
 Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-398050246-14
Project Abstract
Project Abstract for MIF project TC9912013 - ATN_MT-7975-NI [1793606].PDF
Dec. 31, 1999
Spanish

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