WHCRI

Español | English | Feedback


Western Hemisphere Credit & Loan Reporting Initiative
Iniciativa de Sistemas de Reporte de Préstamos Bancarios y Créditos del Hemisferio Occidental

The project named Western Hemisphere Credit & Loan Reporting Initiative (WHCRI) tries to replicate a successful experience in the payments system area in the LAC Region in which partnership between a regional (CEMLA) and an international organization (The World Bank), a cooperative approach with other international organizations and institutions with a high level of expertise in the area, country ownership and a high level mandate are the key factors for the success.
This project was approved by the Governors of the Latin American and Caribbean (LAC) central banks in their May 2004 meeting in Mendoza. The Initiative’s objective is to describe and assess credit and loan reporting systems in LAC countries and develop improvement strategies and action plans using a standard methodology. The WHCRI will also define policies and actions for sub-regional integration of credit and loan reporting systems in the region.

 
Reports
viñeta

Credit and Loan Reporting Systems in  Chile
Final Version

viñeta

Credit and Loan Reporting Systems in  Costa Rica
Final Version

viñeta

Credit and Loan Reporting Systems in Peru
Final version

viñeta

Credit and Loan Reporting Systems in Uruguay
Final version

viñeta

Sistemas de Informação sobre Créditos e Empréstitos no Brasil
Março 2005

viñeta

Credit and Loan Reporting Systems in Brazil
March, 2005. Final version

Missions
viñeta

Mission to Argentina
From 3 to 12 November, 2008. The International Team to do the 9th mission, the members of the International Team were from The World Bank, CEMLA, Bank of Spain and First Initiative consultant. The Local Team included officials from the Banco Central de la República Argentina

viñeta

Mission to Chile
August 20-28, 2007.
The 8th mission was done. members of the team were from The World bank, CEMLA and consultants. the local team included officials from the Ministry of Finance.

viñeta

Mission to Costa Rica
December 4-8, 2006
The 7th mission was done, the international team were representatives of Banco Mundial, IFC, CEMLA and FIRST Initiative consultant. The local team included staff of the Superintendence of Financial Institutions.

viñeta

Mission to Trinidad and Tobago
From October 23 to 27, the International Team visited Port of Spain to assess the Credit and Loan Reporting System in Trinidad and Tobago. Members of the team were from The World Bank, CEMLA and First Initiative Consultant. The Local Team included officials from the Central Bank of Trinidad and Tobago.

Events
viñeta

Evaluation Workshop
January 27-28, 2010
Mexico City, Mexico

What's New | Project description | Country Reports | Activities | Documents | Links

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