Payday lending

What are the regulatory policies and risks associated with payday lending?

Customer objectives

The customer wanted a better understanding of the potential of a consumer finance company that provides payday loans in 11 markets in Africa and Latin America.

  • Looking to learn about the regulatory environment in the target markets. Questions included “What regulatory framework applies and how are regulations enforced?”
  • Insights from Experts informed which areas the team should probe further and which requirements should be applied to borrowers.

Tanzania

  • Head of East Africa for Letshego Holdings Ltd., a consumer lending company.
  • Former CEO of FINCA Tanzania, an international microfinance institution.
  • 20 years of experience in the banking sector.

Mexico

  • CEO at Ipar Business S.A., a payday lending company.
  • Former CEO of Financiera Ayarcis, a payday lending company.
  • 19 years of experience in financial services.

Consultations helped us identify important variations in payroll lending policies across our target’s markets.

Investment OfficerDevelopment Finance Institution

It saves us time and reduces risk to understand these types of market nuances early on in the deal cycle.

Investment OfficerDevelopment Finance Institution

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