Model Scope of Work: Legal and Regulatory Reform for Access to Finance Policy & Programming Toolkit

This toolkit, Model Scope of Work, was developed to accompany the Legal and Regulatory Frameworks for Access to Finance: Policy and Programming Tool.

The toolkit:

• Provides practical knowledge for United States Agency for International Development (USAID) staff members, practitioners and other stakeholders in the field;
• Presents guidelines for assessing the need for legal and regulatory reform that would increase access to finance for poor households and micro-entrepreneurs;
• Consists of the following steps:
  • Assessing the existing situation for financial services;
  • Analyzing the conditions for reform;
  • Determining what is feasible.

The paper presents:

• An overview and objectives of the toolkit;
• Analyses for the three steps detailed above;
• The need for a background section, which would elaborate on USAID's interest in the sector and any previous efforts made;
• The contents of the statement of work;
• A list of the tasks that the contractor has to carry out;
• A list of deliverables at the end of the analysis, which include:
  • Status reports;
  • Worksheet and draft recommendations;
  • Stakeholder workshop;
  • Final recommendations for program design.

The paper concludes with the recommendation that:

• The analysis team consists of one microfinance specialist and one local financial regulatory specialist;
• The period of performance should be about three weeks.