Monitoring for M-SME Finance Through Financial Intermediaries

  • Post- Disbursement, Periodic Sub-Loan Reporting: Intermediaries must submit periodic monitoring reports tracking individual sub-loan allocations in compliance with the contractual eligibility criteria.
  • Developmental Parameter Tracking: Reports must verify compliance with specific development targets, such as green integration, digitalization, and social inclusion metrics outlined in the financing agreement.
  • Institutional Financial Compliance: Intermediaries must provide regular financial statements to verify continuous creditworthiness.
  • Financial Covenant Monitoring: Reporting may include ongoing certification and assessment of predefined financial covenants.