Evolution of microfinance as an important part of global financial system
Malkhaz Dzadzua*
PhD Candidate in Economics, Kutaisi University,Kutaisi, Georgia
*Correspondence to: Malkhaz Dzadzua. PhD Candidate in Economics, Kutaisi Kutaisi, Georgia. E-mail:makho77@yahoo.com
Received: 20 January, 2020; Accepted: 27 January, 2020; Published: 03 February, 2020
Copyright: © 2020 Malkhaz Dzadzua. This is an open-access article distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided the original author and source are credited.
Abstract
Microfinance, as an important part of global financial system, has been a subject of great attention especially in
the recent decades. This article examines the process of origin and development of modern microfinance industry,
its historical context and evolution to the present stage, its impact on the socio-economic life of developing and
emerging countries. The paper tries to answer the question: can today’s microfinance be a real and affordable
alternative of classical banking system for poor and low-income groups?
Keywords: Microfnance, Financial Inclusion, Grameen Bank,
Group Solidarity, Social Responsibility, Commercialization, Low-
income, Developing Countries
Introduction
Modern microfnance, as provision of afordable fnancial services
for the poor, has been successfully piloted and developed in emerging
markets over the past 4 decades. It gained a vast experience of
implementing efcient, competitive and long-term fnancial programs
for poor communities with a positive socio-economic efect.
Microfnance is provision of fnancial services to low income and
poor households, especially those who lack an adequate access to
formal banking and related services. Its main mandate is to enhance
fnancial inclusion at afordable conditions to the disadvantaged and
low-income individuals or groups.
According to the Basel Committee on Banking Supervision,
Microfnance is “provision of fnancial services in limited amounts to
low-income persons and small, informal businesses. It is increasingly
being ofered by a variety of formal fnancial institutions, including
banks and non-banks, either as their core business or part of a
diversifed portfolio”
Distinctive features of the microfnance business model can be
described as follows: Microfnance Institution usually caters to low-
income clients, both the underemployed and the entrepreneur with an
ofen informal family business. Borrowers are typically concentrated in
a limited geographic area, social segment or entrepreneurial
undertaking. Loans are usually very small, short term and unsecured
with more frequent repayments and higher interest rates than those of
conventional banks [1].
Te majority of microfnance consumers are poor, low-income and
rural residents, most of which are self-employed in informal sector.
Tis category of costumers are naturally characterized by high degree
of vulnerability and dependence to external factors which can very
easily lead to a sharp decline in the yield and productivity of their
micro businesses, resulting in signifcant problems of creditworthiness
and bankruptcy.
Tus, microfnance institutions are largely afected by specifc
internal or external risks, and proceeding from this, they constantly
need to be more innovative, creative and fexible in the market in order
to adequately and efectively respond to global or local challenges and
ofer competitive fnancial services, ensure stable income-generating
activities for their customers and sustainability of their businesses.
Unlike traditional approaches of managing private business, where
the primary goal is proft maximization and satisfying the owners'
material interests, classical microfnance has the “Double Bottom Line”
approach implying that it must have both - fnancial as well as social
objectives [2].
From early XXI we already have a number of “Triple Bottom Line”
Microfnance Institutions integrating fnancial, social and
environmental objectives in their long-term business strategies.
Emergence of Microfnance
Microfnance, as part of the fnancial intermediation, has paved a
long way from its initial stage to the modern business model. Its
primary forms have been existed in many countries as an efective and
reliable alternative of other existing lending practices.
Formal or semi-formal credit and saving groups that efectively
collected small funds and then lend it to other members have been
around since ancient times across the world (ROSCAs, ASCAs, Self-
Help Groups)
From the oldest forms of self-organized fnancial groups worldwide
most notable are "Chit funds" in India, "Gui" in China, "Arisan" in
Indonesia, "Paluwagan" in the Philippines, “Tontines” in West Africa.In
the Middle Ages the number of pawn shops was rapidly increasing in
some European Countries (Especially in Italy), which signifcantly
diminish other fnancial intermediaries and became a viable alternative
for small borrowers.
In 1515 Pope Leon X authorized pawn shops to ofcially charge
interest on their loans, which was prohibited before for religious
reasons. Te Catholic Church supported foundation of pawn shops as
an alternative to usurious moneylenders. Afer this, the pawn shops
spread throughout the urban areas in Europe and expanded later in
colonial countries.
One of the most well organized forms of oldest formal microfnance
institution was the "Irish Loan Fund" system, initiated in XVIII by
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ISSN: 2151-6219
Business and Economics Journal
Dzadzua M, Bus Econ J 2020, 11:1
Research Article Open Access
Bus Econ J, an open access journal
ISSN: 2151-6219
Volume 11 • Issue 1 • 1000395