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Determinants of Moral Hazard in Microfinance: Empirical Evidence from Joint Liability Lending Programs in Malawi

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Author Info
Simtowe, Franklin
Zeller, Manfred

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Abstract

Moral hazard is widely reported as a problem in credit and insurance markets, mainly arising from information asymmetry. Although theorists have attempted to explain how group lending with joint liability can be an important tool for mitigating moral hazard among the poor, empirical studies are rare and sometimes give mixed results. In Malawi, for example, although, group lending with joint liability has been practiced for nearly four decades, the unwillingness to repay loans remains the single major cause of default. This paper examines the extent of occurrence of moral hazard and investigates its determinants of occurrence among joint liability lending programs from Malawi, using group level data from 99 farm and non-farm credit groups. Results reveal that peer selection, peer monitoring, peer pressure, dynamic incentives and variables capturing the extent of matching problems explain most of the variation in the incidence of moral hazard among credit groups. The implications are that joint liability lending institutions will continue to rely on social cohesion and dynamic incentives as a means to enhancing their performance which has a direct implication on their outreach, impact and sustainability.

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File URL: http://mpra.ub.uni-muenchen.de/461/
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Paper provided by University Library of Munich, Germany in its series MPRA Paper with number 461.

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Date of creation: 12 Oct 2006
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Handle: RePEc:pra:mprapa:461

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Related research
Keywords: moral hazard joint liability dynamic incentives group lending Malawi

Find related papers by JEL classification:
M21 - Business Administration and Business Economics; Marketing; Accounting - - Business Economics - - - Business Economics
M20 - Business Administration and Business Economics; Marketing; Accounting - - Business Economics - - - General

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  1. 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!]
  2. Ricardo N. Bebczuk, 2008. "Financial Inclusion in Latin America and the Caribbean: Review and Lessons," Working Papers 0068, CEDLAS, Universidad Nacional de La Plata. [Downloadable!]
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This page was last updated on 2008-11-17.


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