FitProper

Strengthening of banking regulation and supervision to improve access to financial services in America Project
Specialty: Supervision and regulation Date: March 2011 - June 2012
Client: Association of Supervisors of Banks of the Americas Place: Mexico
Financing: BID - Non-Reimbursable Funding RG-M1146
Description: Classification by type of supplier of products and/or selected financial services for financial inclusion and assessment of their ability to be regulated and supervised effective and transparently. Development of a minimum regulatory framework for regulation and supervision of products and services identified for implementation in the market.