Informal Shadow Banking Assessment (2022)

The goal of this USAID-funded project was to measure the informal segment of the shadow banking sector, assess associated risks by benchmarking against international best practices, and employ innovative data collection methods. TBSC Consulting utilized quantitative analysis, expert judgment, key informant interviews, questionnaires and desk research to successfully achieve the project’s objectives. These specific objectives included:

  • Understanding international best practices for monitoring the shadow banking system.
  • Analyzing the size and practices of the local shadow banking sector.
  • Conducting a risk assessment and measuring its impact on the economy through a combination of qualitative and quantitative analyses.