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Credit Bureau Business Plan

By U. S. Aid

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Book Id: WPLBN0000698135
Format Type: PDF eBook
File Size: 1,627,987 KB.
Reproduction Date: 2005
Full Text

Title: Credit Bureau Business Plan  
Author: U. S. Aid
Volume:
Language: English
Subject: United Nations., United Nations. Centre for Economic and Social Information, AID project impact evaluation report
Collections: United Nations Library International Aid and Funding Collection
Historic
Publication Date:
Publisher: United Nations Library International Aid and Funding

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Aid, U. (n.d.). Credit Bureau Business Plan. Retrieved from http://hawaiilibrary.net/


Description
Excerpt: The objective of USAID/The Pragma Corporation?s Access to Credit Initiative (ATCI) is to assist government policy makers and the private sector in making key investments in Ukraine?s legal, administrative, and financial infrastructure in order to develop ...

Table of Contents
TABLE OF CONTENTS EXECUTIVE SUMMARY.............................................................................................. 4 STATEMENT OF PURPOSE .......................................................................................................................................4 METHODOLOGY.....................................................................................................................................................4 NATIONAL BANK OF UKRAINE.................................................................................................................................5 LEGAL FRAMEWORK..............................................................................................................................................5 CHALLENGES AND OPPORTUNITIES.........................................................................................................................6 COMPETITION.......................................................................................................................................................8 MANAGEMENT AND OWNERSHIP.............................................................................................................................8 OPERATIONAL LOGISTICS.....................................................................................................................................10 DATA BASE SECURITY..........................................................................................................................................11 PUBLIC AWARENESS AND EDUCATION....................................................................................................................11 FINANCIAL OVERVIEW..........................................................................................................................................12 BACKGROUND ............................................................................................................. 14 OVERVIEW : USAID?S ACCESS TO CREDIT INITIATIVE.............................................................................................14 GLOBAL CREDIT BUREAU GROWTH .......................................................................................................................14 CREDIT BUREAU ? ENGINE FOR ECONOMIC GROWTH AND THE IMPORTANCE OF DATA SHARING ..............................15 UKRAINE ECONOMY AND BANKING SECTOR ...........................................................................................................19 BUSINESS CONCEPT................................................................................................... 21 CONCEPT OVERVIEW ...........................................................................................................................................21 EMERGING MARKET EXPERIENCE AND UKRAINE ....................................................................................................21 COMPETITION.....................................................................................................................................................22 DEMOGRAPHICS AND SELECTED WAGE INDICES.....................................................................................................24 THE MARKET............................................................................................................... 28 GENERAL OVERVIEW AND MAIN SOURCES OF DEMAND FOR CREDIT BUREAU PRODUCTS.........................................28 COMMERCIAL BANKING SECTOR...........................................................................................................................28 BREAKDOWN OF BANKING ASSETS IN THE UKRAINIAN ECONOMY FOLLOW:..............................................................30 MICRO-FINANCE AND SMALL BUSINESS .................................................................................................................38 CUSTOMER BASE .................................................................................................................................................43 CREDIT BUREAU......................................................................................................... 45 MANAGEMENT AND OWNERSHIP...........................................................................................................................45 PURPOSE OF A CREDIT BUREAU ............................................................................................................................46 GENERAL OVERVIEW OF UKRAINIAN CREDIT BUREAU............................................................................................47 CREDIT BUREAU OPERATIONS ...............................................................................................................................48 STAFFING............................................................................................................................................................53 LOCATIONS..........................................................................................................................................................56 PRODUCTS AND PRICING OFFERINGS IN UKRAINE....................................... 57 CONSUMER CREDIT PROFILE ...............................................................................................................................57 SME/MICRO-FINANCE CREDIT PROFILE (COMMERCIAL).......................................................................................59 AGRICULTURAL CREDIT PROFILE ..........................................................................................................................60 PRODUCTS FOR THE INSURANCE MARKET..............................................................................................................62 OTHER PRODUCTS AND SERVICES.........................................................................................................................65 ENHANCED CREDIT PROFILE ...............................................................................................................................67 GENERIC RISK-BASED SCORING MODEL................................................................................................................69 ALERT MESSAGE..................................................................................................................................................70 ADDRESS VERIFICATION.......................................................................................................................................70 INQUIRY NOTIFICATION........................................................................................................................................70 DEROGATORY INFORMATION NOTIFICATION...........................................................................................................71 ADDRESS AND TELEPHONE DISCREPANCY NOTIFICATION........................................................................................71 BUSINESS, MARKETING, BUILDING A CREDIT BUREAU............................... 73 PHASE ONE.........................................................................................................................................................74

 

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