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

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.
    Document available in PDF format

  • Public Credit Registries as a Tool for Bank Regulation and Supervision
    Document available in PDF format

  • Working Paper 1
    Model of Country Assessment Report for the Credit and Loan Reporting System
    Document available in PDF format

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

  • Working Paper 3
    Glossary
    Document available in PDF format

  • Working Paper 4
    Standard Methodology for Country Tables on Credit Reporting Systems
    Document available in PDF format

  • International Consultative Committee
    Terms of Reference
    Document available in PDF format

  • Private Sector Outreach Group
    Terms of Reference
    Document available in PDF format

  • Statistical Tables Model
    Appendix for Country Reports
    October, 2004
    Document available in PDF format

  • Standardized Table of Contents of Country Reports
    September, 2004.
    Document available in PDF format

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

 

Presentations of Launch Workshop 2004

  • A Practitioners Viewpoint
    Value Proposition for Banks and Other Lenders

    Jose E. Mantilla
    Stratega
    Documento en formato PDF

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

  • The Importance of Credit Bureaus in Lending Decisions
    Lessons Learned from International Experience

    Peer Stein, Principal Investment Officer
    Global Financial Markets Group
    Documento en formato PDF

  • 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
    Documento en formato PDF

 

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

  • Palabras de bienvenida e introducción de la agenda
    Javier Guzmán Calafell, CEMLA
    Documento en formato PDF

  • WHCRI Activities to Date
    Jane Hwang and Raúl Morales
    Documento en formato PDF

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

    Documento en formato PDF

  • Legal and regulatory frameworks: Impact on credit reporting systems
    Fredes Montes
    Documento en formato PDF

 

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
    Documento en formato PDF

  • Working paper I: Confidential Reccomendations Report
    José Antonio García – Banco Mundial
    Documento en formato PDF

  • Elaboración del reporte Público “Sistemas de reporte de Préstamos Bancarios y Créditos
    Corina Arteche
    Documento en formato PDF

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

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

  • Issues related to the Private Credit Reporting Industry
    Oscar Maddeddu – IFC
    Documento en formato PDF

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

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

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
    Documento en formato PDF

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

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

 

 

 

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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