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Promoting access to credit for small uncollateralized producers: moral hazard, subsidies and local externalities under different group lending market structures

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Author Info
BECCHETTI LEONARDO
PISANI FABIO

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Abstract

We analyse equilibrium borrowers’ effort and cost of loan in microcredit in presence of moral hazard, project correlation and subsidies under group lending. Our results show that symmetric (asymmetric) project correlation has no (has significant) effects on borrowers’ effort, while subsidised lending raises it. These findings document that the well known negative effect of within group (symmetric) project correlation on group lending with joint liability disappears once endogenous effort is taken into account. We also analyse the effects of subsidised lending (and asymmetric correlation) on the relative convenience (in terms of borrowers’ effort) of the alternative i) between group lending and individual lending with notional collateral, ii) among three different market structures of the microfinance industry.

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Paper provided by Tor Vergata University, CEIS in its series Departmental Working Papers with number 249.

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Date of creation: Feb 2007
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Handle: RePEc:rtv:ceiswp:249

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  1. Ghatak, Maitreesh & Guinnane, Timothy W., 1999. "The economics of lending with joint liability: theory and practice," Journal of Development Economics, Elsevier, vol. 60(1), pages 195-228, October. [Downloadable!] (restricted)
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  2. Becchetti Leonardo & Durante Raffaello & Sambataro Stefania, 2006. "A Matching of two Promises: Microfinance and Social Responsibility," Departmental Working Papers 225, Tor Vergata University, CEIS. [Downloadable!]
  3. de Aghion, Beatriz Armendariz & Gollier, Christian, 2000. "Peer Group Formation in an Adverse Selection Model," Economic Journal, Royal Economic Society, vol. 110(465), pages 632-43, July. [Downloadable!] (restricted)
  4. Laffont, Jean-Jacques & Rey, Patrick, 2003. "Moral Hazard, Collusion and Group Lending," IDEI Working Papers 122, Institut d'Économie Industrielle (IDEI), Toulouse. [Downloadable!]
  5. Jonathan Conning, 2005. "Monitoring by Peers or by Delegates? Joint Liability Loans and Moral Hazard," Hunter College Department of Economics Working Papers 407, Hunter College: Department of Economics. [Downloadable!]
  6. Ghatak, Maitreesh, 2000. "Screening by the Company You Keep: Joint Liability Lending and the Peer Selection Effect," Economic Journal, Royal Economic Society, vol. 110(465), pages 601-31, July. [Downloadable!] (restricted)
  7. Beatriz Armendariz & Jonathan Morduch, 2007. "The Economics of Microfinance," MIT Press Books, The MIT Press, edition 1, volume 1, number 0262512017.
  8. Kenichi Ueda, 2001. "Transitional Growth with Increasing Inequality and Financial Deepening," IMF Working Papers 01/108, International Monetary Fund. [Downloadable!]
  9. Edward S. Prescott, 1997. "Group lending and financial intermediation: an example," Economic Quarterly, Federal Reserve Bank of Richmond, issue Fall, pages 23-48. [Downloadable!]
  10. Stiglitz, Joseph E, 1990. "Peer Monitoring and Credit Markets," World Bank Economic Review, Oxford University Press, vol. 4(3), pages 351-66, September.
  11. Conning, Jonathan, 1999. "Outreach, sustainability and leverage in monitored and peer-monitored lending," Journal of Development Economics, Elsevier, vol. 60(1), pages 51-77, October. [Downloadable!] (restricted)
  12. Chowdhury, Prabal Roy, 2005. "Group-lending: Sequential financing, lender monitoring and joint liability," Journal of Development Economics, Elsevier, vol. 77(2), pages 415-439, August. [Downloadable!] (restricted)
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  13. Laffont, Jean-Jacques & N'Guessan, Tchetche, 2000. "Group lending with adverse selection," European Economic Review, Elsevier, vol. 44(4-6), pages 773-784, May. [Downloadable!] (restricted)
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