La Nacional
Sector: Commercial • Location: Dominican Republic
Source: International Finance Corporation (IFC)
Based on recommendations and findings of IFC's diagnostic, the project includes components for risk management and corporate governance strengthening as well as strategic planning. The project will address risk governance, developing and implementing precise risk measures to be monitored in the areas of credit risk, liquidity risk, interest rate risk (IRR), market risk, and operational risk. Corpo
Project Information FAQ
Project Information
Want to explore the full details? View the full report
Participants
Sponsoring Agency | Obfuscated Data |
Company | Obfuscated Data |
Status
Original status | completed |
Taiyo status | Obfuscated Data |
Taiyo last update | 00-00-0000 |
Available timestamps | 00-00-0000 |
Available timestamp type | Obfuscated Data |
Contact
Contact name | Obfuscated Data |
Phone | 0000000000 |
ObfuscatedData@email.com | |
Address | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Description
Description | Based on recommendations and findings of IFC's diagnostic, the project includes components for risk management and corporate governance strengthening as well as strategic planning. The project will address risk governance, developing and implementing precise risk measures to be monitored in the areas of credit risk, liquidity risk, interest rate risk (IRR), market risk, and operational risk. Corporate governance activities address the needs of the corporate structure required by the process of transformation into a commercial bank. Work is done with the Board and sub-committees to strengthen transparency and disclosure. Strategic planning for transformation activities will include helping develop La Nacional's 5 year Strategic Plan based on review of its vision and strategic objectives to define the model, business strategies, products and services and risk profile for the institution. |
Original sub-sector | Obfuscated |
Original Currency | USD |
Original budget | 000000000000000 |
Procurement method | Obfuscated Data |
Budget | 000000000000000 |
Location
Region | Obfuscated |
Country | Obfuscated |
State | Obfuscated Data |
County | Obfuscated |
Location | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Source
Source reliability | High |
Data quality score | 100% |
Source | Obfuscated Data |
URL | obfuscated_data,obfuscateddata.com |
More Details
Project Type | Obfuscated Data |
Article Published Date | Obfuscated Data |
