Australian Development Gateway

The Australian Development Gateway (ADG) strives to support members of the development community in their efforts to reduce poverty and enhance sustainable development in the Asia Pacific region. The site has been created with participation from members of government, private, academia and non-government organisations. User feedback mechanisms have been incorporated to guide future directions of the site. The site is optimised for low bandwidth access to enable the widest participation throughout the Asia Pacific region.

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Regulation and Supervision

Guidelines for the review of microcredit loan portfolios (pdf 363kb)

This loan portfolio review tool does not require specialised audit or financial analysis skills. It adopts a three tiered approach:

Tier one: a two day field review by one analyst who meets with senior management at the MFI head office
Tier two: a two to five day field review by one or two analysts conducted at the branch level
Tier three: a two to four week review by a team of local auditors.

Resource link:
http://www.cgap.org/docs/ portfolio_review_tool.pdf
Published: June 2005
Source: Consultative Group to Assist the Poor (http://www.cgap.org)
Added to ADG on: 07 December 2005 , contributed by: ADG team
The above links take you to an external site - see our disclaimer.

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