BFC is implementing and facilitating a pilot cross-border peer-to-peer exchange program for two MFIs of comparable size in Georgia and Azerbaijan. (more…)
BFC’s due diligence covered the following areas:
- update on the macroeconomic environment focused on the risk of over indebtedness
- full due diligence of a Bank’s operations, financial strength, and risk exposure
Since August 2009, BFC has been conducting due diligence studies for ADB’s Trade Finance Facilitation Programme. The assignment currently involves the services of 10 financial experts of BFC’s due diligence team.
BFC developed a Credit Scoring methodology for the partner institutions, thus improving the efficiency of loan approval process and maintaining a high quality of the loan portfolio.
On behalf of OeEB, BFC conducts a thorough market study on the financial sectors in the South Caucasus region (Armenia, Azerbaijan, and Georgia). (more…)