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Program to Strengthen the Financial Services Superintendency (SSF)

The specific goals and corresponding components of the Program involve: (i) institutional strengthening for the integration of financial regulation and supervision, (ii) improvement of the prudential regulation function, (iii) improvement of the prudential supervision function, and (iv) defense of competition and consumer protection in the conduct of business of financial services providers. At the same time, these objectives are reflected in the SSF¿s strategic plan, the design of which is at the final discussion stage

Project Detail

Country

Uruguay

Project Number

UR-L1052

Approval Date

November 11, 2009

Project Status

Closed

Project Type

Loan Operation

Sector

FINANCIAL MARKETS

Subsector

BANKING MARKET DEVELOPMENT

Lending Instrument

Préstamo de Inversión

Lending Instrument Code

INV

Modality

TCR (Technical Cooperation Loan)

Facility Type

-

Environmental Classification

Likely to cause minimal or no negative environmental and associated social impacts

Total Cost

USD 4,000,000.00

Country Counterpart Financing

USD 0.00

Original Amount Approved

USD 4,000,000.00

Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
2228/OC-UR Sovereign Guaranteed USD - United States Dollar Ordinary Capital Single Currency Facility
Operation Number 2228/OC-UR
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Single Currency Facility

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Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-8905
Project Monitoring Report ( Public version)
UR-L1052 First period Jan-Jun 2016-Public Report [40799979].PDF
Dec. 28, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-8787
Project Monitoring Report ( Public version)
UR-L1052 Second period Jan-Dec 2015-Public Report [40360598].PDF
Jun. 23, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-8745
Project Monitoring Report ( Public version)
UR-L1052 First period Jan-Jun 2015-Public Report [40209865].PDF
Mar. 28, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-8379
Project Monitoring Report ( Public version)
UR-L1052 Second period Jan-Dec 2014-Public Report [40176682].PDF
Mar. 11, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-8272
Project Monitoring Report ( Public version)
UR-L1052 First period Jan-Jun 2014-Public Report [40174689].PDF
Mar. 10, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-8137
Project Monitoring Report ( Public version)
UR-L1052 Second period Jan-Dec 2013-Public Report [40169802].PDF
Mar. 08, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-8029
Project Monitoring Report ( Public version)
Report for Publication_PMR-_UR-L1052-2013-1º-Period [38267714].PDF
Mar. 06, 2014
English
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-7192
Project Monitoring Report ( Public version)
Relatório para publicação_PMR-_UR-L1052-2013-1º-Período [38265715].PDF
Mar. 06, 2014
Portuguese
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-7471
Project Monitoring Report ( Public version)
Rapport pour Publication_PMR-_UR-L1052-2013-1º-Período [38266377].PDF
Mar. 06, 2014
French
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-7750
Project Monitoring Report ( Public version)
Informe para Publicación_PMR-_UR-L1052-2013-1º-Periodo [38267041].PDF
Mar. 06, 2014
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-6016
Project Monitoring Report ( Public version)
Relatório para publicação_PMR-_UR-L1052-2012-2º-Período [37873494].PDF
Jul. 27, 2013
Portuguese
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-6319
Project Monitoring Report ( Public version)
Rapport pour Publication_PMR-_UR-L1052-2012-2º-Período [37874159].PDF
Jul. 27, 2013
French
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-6622
Project Monitoring Report ( Public version)
Informe para Publicación_PMR-_UR-L1052-2012-2º-Periodo [37874868].PDF
Jul. 27, 2013
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-6925
Project Monitoring Report ( Public version)
Report for Publication_PMR-_UR-L1052-2012-2º-Period [37875672].PDF
Jul. 27, 2013
English
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-4711
Project Monitoring Report ( Public version)
Relatório para publicação_PMR-_UR-L1052-2012-1º-Período [37352389].PDF
Dec. 19, 2012
Portuguese
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-5045
Project Monitoring Report ( Public version)
Rapport pour Publication_PMR-_UR-L1052-2012-1º-Período [37353062].PDF
Jan. 21, 2013
French
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-5379
Project Monitoring Report ( Public version)
Informe para Publicación_PMR-_UR-L1052-2012-1º-Periodo [37353723].PDF
Jan. 21, 2013
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-5715
Project Monitoring Report ( Public version)
Report for Publication_PMR-_UR-L1052-2012-1º-Period [37354380].PDF
Jan. 21, 2013
English
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-3227
Project Monitoring Report ( Public version)
Relatório para publicação_PMR-_UR-L1052-2011-2º-Período [36920988].PDF
Nov. 28, 2012
Portuguese
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-3452
Project Monitoring Report ( Public version)
Rapport pour Publication_PMR-_UR-L1052-2011-2º-Período [36923562].PDF
Nov. 28, 2012
French
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-3653
Project Monitoring Report ( Public version)
Informe para Publicación_PMR-_UR-L1052-2011-2º-Periodo [36926178].PDF
Nov. 28, 2012
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-3866
Project Monitoring Report ( Public version)
Report for Publication_PMR-_UR-L1052-2011-2º-Period [36928937].PDF
Nov. 28, 2012
English
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-1941
Project Monitoring Report ( Public version)
Relatório para publicação_PMR-_UR-L1052-2011-1º-Período [36624236].PDF
Jan. 12, 2012
Portuguese
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-2295
Project Monitoring Report ( Public version)
Rapport pour Publication_PMR-_UR-L1052-2011-1º-Período [36624818].PDF
Jan. 12, 2012
French
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-2649
Project Monitoring Report ( Public version)
Informe para Publicación_PMR-_UR-L1052-2011-1º-Periodo [36625375].PDF
Jan. 12, 2012
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-3007
Project Monitoring Report ( Public version)
Report for Publication_PMR-_UR-L1052-2011-1º-Period [36625931].PDF
Jan. 12, 2012
English
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-781
Project Monitoring Report ( Public version)
Rapport pour Publication_PMR-_UR-L1052-2010-2º-Período [36312382].PDF
Aug. 10, 2011
French
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-1571
Project Monitoring Report ( Public version)
Report for Publication_PMR-_UR-L1052-2010-2º-Period [36313538].PDF
Aug. 10, 2011
English
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-2301
Project Monitoring Report ( Public version)
Informe para Publicación_PMR-_UR-L1052-2010-2º-Periodo [36312962].PDF
Aug. 10, 2011
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-386
Project Monitoring Report ( Public version)
Relatório para publicação_PMR-_UR-L1052-2010-2º-Período [36311802].PDF
Aug. 10, 2011
Portuguese
https://www.iadb.org/document.cfm?id=EZSHARE-2000851702-224
Procurement Plan
Plan de adquisiciones 2010 [35406680].XLSX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-2000851702-186
Procurement Plan
Plan de adquisiciones 2010 [31085768].xlsx
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-2000851702-223
Procurement Plan
Plan de Adquisiciones inicial 2009 [35228319].XLSX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-2000851702-153
Loan Proposal
Program to Strengthen the Financial Services Superintendency (SSF) [2258109].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-2000851702-154
Loan Proposal
Programa de Fortalecimiento de la Superintendencia de Servicios Financieros (SSF) [2258135].PDF
Dec. 31, 1999
Spanish
Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-2000851702-7780
Procurement
Codigo Etica BCU [35970613].PDF
Apr. 14, 2011
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-2000851702-7781
Procurement
Estatuto del funcionario BCU [35971004].PDF
Apr. 14, 2011
Spanish
Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-2000851702-117
Project Profile
Programa de Fortalecimiento de la Superintendencia de Servicios Financieros (SSF) - PP [2168671].PDF
Dec. 31, 1999
Spanish
Closed Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1054806900-3
Project Completion Report
PCR - Informe de Terminación de Proyecto - UR-L1052_2228_OC-UR.pdf
Dec. 08, 2017
English

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