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Microfinance Regulation and Supervision Resource Center

Regulating and supervising microfinance have become increasingly important as microfinance activities have grown throughout the world. This Resource Center, created jointly by CGAP and The IRIS Center at the University of Maryland, pulls together in one central location, a growing collection of information and resources on recent experiences in regulating and supervising. Learn more about the Resource Center.

Pour des renseignements sur la réglementation en français, consulter le site du CAPAF.

CREDIT UNIONS: Materials on regulation and supervision

  • Technical guide, Model regulations, and a comparative regulatory matrix.

SOUTH AFRICA: Cooperative Banks Act 2007 Enacted

  • An Act regulating the activities of cooperative banks in South Africa.

KENYA: SACCO Societies Bill 2007 Released

  • A new bill addressing savings and credit cooperative societies.

KENYA: Microfinance Regulations Enacted

  • Regulations governing the activities of deposit-taking microfinance institutions

ZAMBIA: Thesis on Regulation of Microfinance Institutions

  • A thesis analyzing the potential impact of regulation on MFIs.

SOUTH AFRICA: New Cooperative Banking Bill Released

  • A new bill that will increase access to financial services in South Africa.

PAKISTAN: Branchless Banking Regulations Released

  • Approved regulations released for undertaking "branchless banking" in Pakistan.

MEXICO: Microfinance Legal/Regulatory Training

  • A training for Latin American lawyers on legal aspects of microfinance.

RWANDA: New MF Policy Released

  • A national microfinance policy setting out principles for the development of the microfinance sector in Rwanda.

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