Financial Due Diligence for Financial Intermediaries: Technical Guidance Note
Asian Development Bank | December 2018
Abstract
This technical guidance note describes the requirements and good practices of the Asian Development Bank (ADB) for due diligence on financial intermediation loans. ADB financial intermediation loans are used to further policy reform in the financial and real sectors; strengthen the capacity, governance, and sustainability of participating financial intermediaries; mitigate market distortions; and help increase the efficiency and stability of the respective developing member country financial system. The objective of due diligence is to assess the financial sustainability of financial intermediary and conclude its eligibility for an ADB project, including its financial and risk management capacity.
Citation
Asian Development Bank. 2018. Financial Due Diligence for Financial Intermediaries: Technical Guidance Note. © Asian Development Bank. http://hdl.handle.net/11540/9443. License: CC BY 3.0 IGO.PDF ISBN
978-92-9261-453-9
Print ISBN
978-92-9261-452-2
Keywords
Urban Development Finance
Trade Finance
Small Business Finance
Rural Finance
Roundtable on International Trade and Finance
Regional Development Finance
Public Service Finance
Public Finance
Project Finance
Private Finance
Non Bank Financing
Non-Bank Financial Institutions
Municipal Finance
Local Government Finance
Local Currency Financing
Limited Resource Financing
International Financial Institutions
Infrastructure Financing
Industrial Finance
Government Financial Institutions
Government Finance
Financing of Infrastructure
Financial Sector Development
Financial Regulation
Economic evaluation
Economic Forecast
Resources evaluation
Input output analysis
Cost benefit analysis
Foreign and Domestic Financing
Cybersecurity
Taxation
Public Accounting
National Budget
Municipal Bonds
Local Government
Local Taxes
International Monetary Relations
International Financial Market
International Banking
Central Banks
Business Financing
Capital Resources
Budgetary Policy
Capital Needs
Corporate Divestiture
Capital Instruments
Pension Funds
Insurance Companies
Banks
Digital
Portfolio Management
Fiscal Administration
Economics of Education
Development Banks
Scaling-Up And Evaluation
Results-Based Monitoring And Evaluation
Public Policy Evaluation
Impact Evaluation
Performance Evaluation
Use tax
Taxing power
State of taxation
Tax-sales
Tax revenue estimating
Tax planning
Spendings tax
Special assessments
Tax administration and procedure
Sales tax
Real property and taxation
Progressive taxation
Effect of taxation on land use
Effect of taxation on labor supply
Intergovernmental tax relations
Inheritance and transfer tax
Energy tax
Risk assessment
Economic policy
Economic forecasting
Cost effectiveness
Participatory monitoring and evaluation
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Citable URI
http://hdl.handle.net/11540/9443Metadata
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