The government and the Central Bank of Haiti (BRH) aim to improve financial inclusion to foster more inclusive economic growth. With the support of the World Bank, the government developed a National
This document includes a chapter on the main features and performance of Cooperative Banks and of “Employee Mutual Help Houses” (which are similar to credit unions) in Romania. It provides
This paper is mainly based on an IADI survey on resolution issues for financial cooperatives, which was distributed in July 2015 to more than 100 organisations worldwide, including all IADI
This technical note reviews the cooperative bank and credit union sectors. It focuses on: (i) the situation of the two sectors that are both in states of transition; (ii) the
This policy brief presents the summary findings of a study on Promoting Financial Cooperatives (FCs) in Zambia that was conducted between 2017 and 2018 with financial support from the Rural
After a description and discussion of the rationale behind deposit guarantee funds and applicable international standards, this text analyzes the main features of the different schemes operating in the surveyed
This document takes stock of the current regulatory and supervisory arrangements in 18 countries, providing a good overview of the key features of the surveyed countries as well as a
This paper reviews the main challenges arising from FCs’ specificities in the new regulatory and technological context. It also assesses how FCs3 themselves and their regulators and supervisors have responded
Publications
Financial Cooperatives in Haiti A Diagnostic Review of the Sector and Its Regulatory and Supervisory Framework, 2019
The government and the Central Bank of Haiti (BRH) aim to improve financial inclusion to foster more inclusive economic growth. With the support of the World Bank, the government developed a National
WB Financial Inclusion in Romania: Issues and Opportunities 2019
This document includes a chapter on the main features and performance of Cooperative Banks and of “Employee Mutual Help Houses” (which are similar to credit unions) in Romania. It provides
Resolution Issues for Financial Cooperatives-Overview of Distinctive Features and Current Resolution Tools_2018
This paper is mainly based on an IADI survey on resolution issues for financial cooperatives, which was distributed in July 2015 to more than 100 organisations worldwide, including all IADI
Financial Sector Assessment Program Poland_Technical Note_Cooperative Banks and Credit Unions 2018
This technical note reviews the cooperative bank and credit union sectors. It focuses on: (i) the situation of the two sectors that are both in states of transition; (ii) the
State of Financial Cooperatives in Zambia: A Viable Option for Increasing Financial Inclusion?_2019
This policy brief presents the summary findings of a study on Promoting Financial Cooperatives (FCs) in Zambia that was conducted between 2017 and 2018 with financial support from the Rural
Deposit protection in banks and financial cooperatives in Latin America and the Caribbean (Spanish)_2018
After a description and discussion of the rationale behind deposit guarantee funds and applicable international standards, this text analyzes the main features of the different schemes operating in the surveyed
Regulation and supervision of financial cooperatives in Latin America and the Caribbean (Spanish)_2018
This document takes stock of the current regulatory and supervisory arrangements in 18 countries, providing a good overview of the key features of the surveyed countries as well as a
EACB Coop Bank in Europe Raiffeisn Booklet_2018
200 Years after Raiffeisen’s birth The omnipresence and contemporary relevance of Raiffeisen’s principles in banking
BIS FSI Insights on policy implementation No 15 Regulation and supervision of financial cooperatives_2019
This paper reviews the main challenges arising from FCs’ specificities in the new regulatory and technological context. It also assesses how FCs3 themselves and their regulators and supervisors have responded
UK-Best-Practice-Governance-Code-for-Cooperatives-2005