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Financial Inclusion in Latin America and the Caribbean: Review and Lessons

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Author Info
Ricardo N. Bebczuk () (Centro de Estudios Distributivos, Laborales y Sociales (CEDLAS) - Universidad Nacional de La Plata)

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Abstract

Our study critically surveys financial inclusion in Latin American and Caribbean countries, gauging access to both credit and deposit accounts by poor households. Our review confirms some pieces of conventional wisdom in this area, but challenges some others. Regarding the latter, we claim that (a) Limited financial inclusion does not simply follows from unfair discrimination against the poor, but to a great deal from a low demand for financial services and scarce access for the population at large. In this sense, we argue that supply-side constraints have a second-order importance; (b) Despite the impressive progress of microfinance in recent years, stakeholders should avoid overoptimism, rooted in an apparent over-advertisement of a few successful cases. While a potentially powerful tool to fight poverty, microcredit must be carefully targeted, and granted by highly specialized intermediaries under commercially-oriented criteria; (c) Although financial inclusion is a social matter, the private sector has provided more and better responses than the public sector. Furthermore, these private programs have proven to be quite profitable; (d) Recent experiences in several LAC countries hint that governments can play a decisive role in coordinating financial inclusion initiatives, leading normative changes, and supporting innovative banking outreach strategies without engaging directly in credit allocation; and (e) Governments, donors and intermediaries should make coordinated efforts to assemble microdata and encourage sound impact evaluations comparable across countries and time. A number of policy recommendations emerge from the analysis.

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Paper provided by CEDLAS, Universidad Nacional de La Plata in its series Working Papers with number 0068.

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Length: 73 pages
Date of creation: May 2008
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Handle: RePEc:dls:wpaper:0068

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  1. Simtowe, Franklin & Zeller, Manfred & Phiri, Alexander, 2006. "Determinants of Moral hazard in Microfinance: Empirical Evidence from Joint Liability Lending Schemes in Malawi," 2006 Annual Meeting, August 12-18, 2006, Queensland, Australia 25287, International Association of Agricultural Economists. [Downloadable!]
  2. Gonzalez-Vega, Claudio & Schreiner, Mark & Meyer, Richard L. & Rodriguez-Meza, Jorge & Navajas, Sergio, 1996. "Bancosol: The Challenge Of Growth For Microfinance Organizations," Economics and Sociology Occasional Papers 28333, Ohio State University, Department of Agricultural, Environmental and Development Economics. [Downloadable!]
  3. Sergei Suarez Dillon Soares & Rafael Guerreiro Osório & Fabio Veras Soares & Marcelo Medeiros & Eduardo Zepeda, 2007. "Conditional Cash Transfers in Brazil, Chile and Mexico: Impacts upon Inequality," Working Papers 35, International Policy Centre for Inclusive Growth. [Downloadable!]
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  4. John Weiss & Heather Montgomery, 2005. "Great Expectations: Microfinance and Poverty Reduction in Asia and Latin America," Oxford Development Studies, Taylor and Francis Journals, vol. 33(3-4), pages 391-416. [Downloadable!] (restricted)
  5. Fabio Veras Soares & Sergei Suarez Dillon Soares & Marcelo Medeiros & Rafael Guerreiro Osório, 2006. "Cash Transfer Programmes in Brazil: Impacts on Inequality and Poverty," Working Papers 21, International Policy Centre for Inclusive Growth. [Downloadable!]
  6. Delfiner, Miguel & Pailhé, Cristina & Perón, Silvana, 2006. "Microfinanzas: Un análisis de experiencias y alternativas de regulacion," MPRA Paper 497, University Library of Munich, Germany, revised 02 Apr 2006. [Downloadable!]
  7. Huffman, David & Barenstein, Matias, 2004. "Riches to Rags Every Month? The Fall in Consumption Expenditures Between Paydays," IZA Discussion Papers 1430, Institute for the Study of Labor (IZA). [Downloadable!]
  8. Beck, Thorsten & Demirguc-Kunt, Asli & Martinez Peria, Maria Soledad, 2006. "Banking services for everyone ? Barriers to bank access and use around the world," Policy Research Working Paper Series 4079, The World Bank. [Downloadable!]
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  9. Ricardo Bebczuk & Francisco Haimovich, 2007. "MDGs and Microcredit: An Empirical Evaluation for Latin American Countries," Working Papers 0048, CEDLAS, Universidad Nacional de La Plata. [Downloadable!]
  10. Simtowe, Franklin & Zeller, Manfred, 2006. "Determinants of Moral Hazard in Microfinance: Empirical Evidence from Joint Liability Lending Programs in Malawi," MPRA Paper 461, University Library of Munich, Germany. [Downloadable!]
  11. Jorge Higinio Maldonado, 2005. "The Influence Of Microfinance On The Education Decisions Of Rural Households: Evidence From Bolivia," DOCUMENTOS CEDE 003605, UNIVERSIDAD DE LOS ANDES-CEDE. [Downloadable!]
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  12. Fabio Veras Soares & Tatiana Britto, 2007. "Confronting Capacity Constraints on Conditional Cash Transfers in Latin America: the cases of El Salvador and Paraguay," Working Papers 38, International Policy Centre for Inclusive Growth. [Downloadable!]
  13. Sharma, Manohar, 2000. "Impact of microfinance on poverty alleviation," MP05 briefs 2, International Food Policy Research Institute (IFPRI). [Downloadable!]
  14. Beck, Thorsten & Demirguc-Kunt, Asli & Martinez Peria, Maria Soledad, 2007. "Reaching out: Access to and use of banking services across countries," Journal of Financial Economics, Elsevier, vol. 85(1), pages 234-266, July. [Downloadable!] (restricted)
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  15. Niño-Zarazúa, Miguel, 2007. "The impact of credit on income poverty in urban Mexico. An endogeneity-corrected estimation," MPRA Paper 2367, University Library of Munich, Germany. [Downloadable!]
  16. Dean Karlan & Xavier Gine & Jonathan Morduch & Pamela Jakiela, 2006. "Microfinance Games," Working Papers 936, Economic Growth Center, Yale University. [Downloadable!]
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