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Microfinance Consensus Guidelines : Guiding Principles on Regulation and Supervision of Microfinance

Many developing countries and countries with transitional economies are considering whether and how to regulate microfinance. These guiding principles are formulated for the regulation and supervision of microfinance. This document is divided into...

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Bibliographic Details
Main Authors: Christen, Robert Peck, Lyman, Timothy R., Rosenberg, Richard
Language:English
en_US
Published: CGAP and World Bank, Washington, DC 2014
Subjects:
ABUSIVE LENDING
ACCESS TO FINANCIAL SERVICES
ACCESS TO LOANS
ACCOUNTING
ADMINISTRATIVE COST
ADMINISTRATIVE COSTS
AMOUNT OF CAPITAL
AMOUNT OF LOAN
ARBITRAGE
AVAILABILITY OF CREDIT
BANK ASSETS
BANK DEPOSITS
BANK LOAN
BANK MANAGEMENT
BANK PORTFOLIO
BANK RATES
BANK REGULATIONS
BANKING LAW
BANKING REGULATION
BANKING SERVICES
BANKING SYSTEM
BARRIERS TO ENTRY
BOND
BONDS
BORROWER
BORROWING
CAPITAL ADEQUACY
CAPITAL ADEQUACY NORMS
CAPITAL REQUIREMENTS
CAPITAL STRUCTURE
CASH DEPOSITS
CASH FLOW
CENTRAL BANK
CERTIFICATES OF DEPOSIT
CHECKS
COLLATERAL
COLLATERAL FOR LOANS
COLLATERAL REGISTRATION
COLLECTION PROCEDURES
COMMERCIAL BANK
COMMERCIAL BANK ASSETS
COMMERCIAL BANK LOANS
COMMERCIAL BANKS
COMMERCIAL BORROWING
COMMERCIAL LAWS
COMMERCIAL LOAN
COMMERCIAL LOANS
COMMERCIAL PAPER
CONSUMER LENDING
CONSUMER PROTECTION
CONVENTIONAL BANK
CONVENTIONAL BANK LOANS
COOPERATIVES
COST OF LOANS
CREDIT BUREAU
CREDIT BUREAUS
CREDIT CLUBS
CREDIT HISTORIES
CREDIT INFORMATION
CREDIT INFORMATION SYSTEMS
CREDIT PERFORMANCE
CREDIT RISK
CREDIT SOURCES
CURRENCY
DEFAULTS
DEPOSIT
DEPOSIT ACCOUNTS
DEPOSIT INSURANCE
DEPOSITOR
DEPOSITORS
DEPOSITORY FINANCIAL INSTITUTION
DEPOSITORY INSTITUTIONS
DEPOSITS
DEVELOPING COUNTRIES
DEVELOPMENT BANK
DEVELOPMENT BANKS
DIVERSIFICATION
EARNINGS
ECONOMIC COOPERATION
ECONOMIES OF SCALE
EQUITY CAPITAL
EQUITY INVESTMENT
FIDUCIARY RESPONSIBILITY
FINANCE COMPANIES
FINANCIAL ANALYSIS
FINANCIAL ASSETS
FINANCIAL CAPACITY
FINANCIAL HEALTH
FINANCIAL INSTITUTION
FINANCIAL INSTITUTIONS
FINANCIAL INTERMEDIARIES
FINANCIAL INTERMEDIARY
FINANCIAL INTERMEDIATION
FINANCIAL PERFORMANCE
FINANCIAL REGULATION
FINANCIAL SERVICE
FINANCIAL SERVICE PROVIDERS
FINANCIAL SERVICES
FINANCIAL STATEMENTS
FINANCIAL SYSTEM
FINANCIAL SYSTEMS
FOREIGN INVESTMENT
FORMAL FINANCIAL SERVICES
FRAUD
FUTURE LOANS
GROUP GUARANTEES
GROUP-LENDING
HIGH INTEREST RATES
HOLDING
HOST COUNTRY
INFORMATION SERVICE
INFORMATION SERVICES
INTEREST RATE
INTEREST RATE CAP
INTEREST RATE CAPS
INTEREST RATES
INTERNATIONAL BANK
INTERNATIONAL DEVELOPMENT
INTERNATIONAL INVESTMENT
INVESTMENT FUND
INVESTMENT FUNDS
INVESTMENT REGULATIONS
ISSUANCE
JUDICIAL REFORM
LAND AS COLLATERAL
LEGAL FRAMEWORK
LEGAL FRAMEWORKS
LEGAL PROHIBITION
LEGAL SYSTEMS
LENDER
LENDERS
LENDING LIMITS
LEVEL PLAYING FIELD
LIQUIDITY
LOAN
LOAN APPLICANTS
LOAN CONTRACT
LOAN CONTRACTS
LOAN DOCUMENTATION
LOAN PORTFOLIO
LOAN PROCEEDS
LOAN SIZES
LOCAL SAVINGS
LOCAL SECURITIES
LOW-INCOME BORROWERS
LOWER-INCOME BORROWERS
MATURE MARKET
MERCHANTS
MFI
MFIS
MICRO-BORROWERS
MICROCREDIT
MICROENTERPRISES
MICROFINANCE
MICROFINANCE INSTITUTION
MICROFINANCE INSTITUTIONS
MICROFINANCE LOAN
MICROFINANCE SECTOR
MICROLOAN
MINIMUM CAPITAL REQUIREMENTS
MONETARY POLICY
MOVEABLE COLLATERAL
NET WORTH
NEW COMPANY
NEW MARKET
PHYSICAL SECURITY
POOR BORROWERS
POOR CLIENTS
PORTFOLIOS
PREJUDICE
PRIVATE CREDIT
PRIVATE CREDIT BUREAUS
PROFITABILITY
PRUDENTIAL REGULATION
PRUDENTIAL REGULATIONS
PRUDENTIAL STANDARDS
PRUDENTIAL SUPERVISION
PUBLIC CREDIT
PUBLIC EDUCATION
PUBLIC REGISTRY
REAL ESTATE
REGULATORY FRAMEWORK
REPAYMENT
REPAYMENT CAPACITY
REPAYMENT PERFORMANCE
REPAYMENT RATES
REPAYMENT RECORD
RESERVE
RESERVE REQUIREMENTS
RESERVES
RETAIL BANKS
RETURN
RISK MANAGEMENT
RISK PROFILE
RURAL BANKS
SAVINGS
SAVINGS SERVICE
SECURITIES
SECURITIES LAW
SECURITIES MARKETS
SECURITIES REGULATION
SECURITY INTEREST
SELF-REGULATION
SHAREHOLDER
SHAREHOLDERS
START-UP
START-UP COSTS
SUPERVISORY AGENCY
SUPERVISORY AUTHORITIES
SUPERVISORY AUTHORITY
SUPPLY OF CREDIT
TAX
TAX BENEFITS
TAX DEDUCTION
TAX TREATMENT
TECHNICAL ASSISTANCE
TRANSACTION
UNSECURED LOANS
VILLAGE
Online Access:http://documents.worldbank.org/curated/en/2003/07/18626610/microfinance-consensus-guidelines-guiding-principles-regulation-supervision-microfinance
http://hdl.handle.net/10986/16958

Internet

http://documents.worldbank.org/curated/en/2003/07/18626610/microfinance-consensus-guidelines-guiding-principles-regulation-supervision-microfinance
http://hdl.handle.net/10986/16958

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