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    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
    Show allCollapse
    Citable URI
    http://hdl.handle.net/11540/9443
    Metadata
    Show full item record
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    financial-intermediaries-technical-guidance-note.pdf (694.1Kb)
    Author
    Asian Development Bank
    Theme
    Finance
    Evaluation

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    Copyright 2016-2021 Asian Development Bank Institute, except as explicitly marked otherwise