Initiative's Working Documents

• General Principles for Credit Reporting
  Consultative report CEMLA belongs to the Task Force that steered the creation of the General Principles. The Principles are aimed at enhance the credit reporting system reliability and soundness in order to promote robust and competitive credit markets.
  

• Public Credit Registries as a Tool for Bank Regulation and Supervision
  

• Working Paper 1
  Model of Country Assessment Report for the Credit and Loan Reporting System
  

• Working Paper 2
  Guide to Producing the Public Report “Credit and Loan Reporting Systems in Country X”
  

• Working Paper 3
  Glossary
  

• Working Paper 4
  Standard Methodology for Country Tables on Credit Reporting Systems
  

• International Consultative Committee
  Terms of Reference
  

• Private Sector Outreach Group
  Terms of Reference
  

• Statistical Tables Model
  Appendix for Country Reports
  October, 2004
  

• Standardized Table of Contents of Country Reports
  September, 2004.
  

• The Western Hemisphere Credit & Loan Reporting Initiative
  Massimo Cirasino, Mario Guadamillas and Margaret Miller (The World Bank)
  José Antonio García (CEMLA)
  

Presentations of Launch Workshop 2004

• A Practitioners Viewpoint
  Value Proposition for Banks and Other Lenders
  Jose E. Mantilla
  Stratega
  

• Credit Reporting Systems: State of Development Worldwide and Insights for Latin America
  Margaret Miller
  Financial Sector Network, The World Bank
  

• The Importance of Credit Bureaus in Lending Decisions
  Lessons Learned from International Experience
  Peer Stein, Principal Investment Officer
  Global Financial Markets Group
  

• The Western Hemisphere Credit&Loan Reporting Initiative (WHCRI): Replicating the Experience of the WHI
  Massimo Cirasino, The World Bank Mario Guadamillas, The World Bank
  José Antonio García, CEMLA
  

 

III WHCRI Workshop 2010
January 27-28, 2010, México D.F., México

• Palabras de bienvenida e introducción de la agenda
  Javier Guzmán Calafell, CEMLA
  

• WHCRI Activities to Date
  Jane Hwang and Raúl Morales
  

• Public Credit Registries as a Tool for Bank Regulation and Supervision
  Matías Gutierrez Girault & Jane Hwang
  

• Legal and regulatory frameworks: Impact on credit reporting systems
  Fredes Montes
  

 

II WHCRI Workshop
December 14-15, 2006, México, D.F., México

• Update on the Western Hemisphere Credit & Loan Reporting Initiative (WHCRI)
  Mario Guadamillas – Banco Mundial
  

• Working paper I: Confidential Reccomendations Report
  José Antonio García – Banco Mundial
  

• Elaboración del reporte Público “Sistemas de reporte de Préstamos Bancarios y Créditos
  Corina Arteche
  

• Legal, Regulatory and Consumer Protection Issues in Credit Reporting
  Miguel LLenas – First Consultant
  

• Issues Related to the Role of the Authorities and an Oversight Framework for Financial Infrastructure
  Massimo Cirasino - World Bank
  

• Issues related to the Private Credit Reporting Industry
  Oscar Maddeddu – IFC
  

• Issues Related to Public and Private Databases relevant for the Credit Reporting Industry
  Matías Gutierrez – First Consultant
  

• Using loan data in Public Credit Registries for the purposes of Basel II
  Matías Gutierrez – First Consultant
  

II WHCRI Workshop
May 17-18, 2005
CEMLA, México, D.F.

• The Perspective of the International Team
  Federico Castro, FIRST Consultant
  Mario Guadamillas; The World Bank
  

• Learning from the WHCRI. Steps to Improve Credit & Loan Reporting in Latin American and the Caribbean
  Margaret Miller; The World Bank
  

• The Western Hemisphere Credit&Loan Reporting Initiative (WHCRI): Experience of Pilot Phase
  Mario Guadamillas; The World Bank
  

 

 

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Centro de Estudios Monetarios Latinoamericanos, A.C.
Durango 54, Col. Roma, México, D.F., México, 06700
Teléfono:+52 (55) 5061 6640 | Email: jcoronadoq@cemla.org y mmorales@cemla.org