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Welcome to Cases Center

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  • Latin America & the Caribbean

    Dispute Resolution (DR)

    Brazil: Valor-01/Sao Paulo

    Brazil
    12 Mar 2021
    Mediation

    Case in dispute resolution monitoring

    Open
    Brazil: Valor-01/Sao Paulo
    Compliance

    Honduras: Ficohsa-02/Tela

    Honduras
    09 Oct 2015
    Compliance Monitoring
    Closed
    Honduras: Ficohsa-02/Tela
    Compliance

    Guatemala: CIFI-01/ Hidro Santa Cruz

    Guatemala
    15 Jul 2015
    Compliance Monitoring
    Open
    Guatemala: CIFI-01/ Hidro Santa Cruz
    Compliance

    Guatemala: Real LRIF-01/Coban

    Guatemala
    29 Oct 2014
    Compliance Monitoring
    Open
    Guatemala: Real LRIF-01/Coban
    Dispute Resolution (DR)

    Honduras: Financial Intermediary-01/Aguan Valley

    Honduras
    25 Jul 2014
    Assessment
    Closed
    Honduras: Financial Intermediary-01/Aguan Valley
    Dispute Resolution (DR)

    Honduras: CAMIF-01/Intibuca

    Honduras
    09 Oct 2013
    Assessment
    Closed
    Honduras: CAMIF-01/Intibuca
    Compliance

    Honduras: Ficohsa-01/CAO Vice President Request

    Honduras
    21 Aug 2013
    Compliance Monitoring
    Closed
    Honduras: Ficohsa-01/CAO Vice President Request
  • East Asia & the Pacific

    Compliance

    Indonesia: Financial Intermediary-01

    Indonesia
    31 Oct 2019
    Appraisal

    Case closed after compliance appraisal. Appraisal report available.

    Closed
    Indonesia: Financial Intermediary-01
    Dispute Resolution (DR)

    Cambodia: TPBank and VPBank-01/Ratanakiri

    Cambodia
    12 Mar 2019
    Mediation
    Open
    Cambodia: TPBank and VPBank-01/Ratanakiri
    Compliance

    Cambodia: Financial Intermediaries 01-03

    Cambodia
    11 Jun 2018
    Appraisal

    Assessment reports available. Compliance appraisal now ongoing.

    Open
    Cambodia: Financial Intermediaries 01-03
    Compliance

    Philippines: Rizal Commercial Banking Corporation (RCBC)-01

    Philippines
    11 Oct 2017
    Investigation

    Compliance investigation report available. Monitoring commences.

    Open
    Philippines: Rizal Commercial Banking Corporation (RCBC)-01
    Dispute Resolution (DR)

    Cambodia: VEIL II-01/Ratanakiri Province

    Cambodia
    10 Feb 2014
    Mediation
    Open
    Cambodia: VEIL II-01/Ratanakiri Province
  • Sub-Saharan Africa

    Dispute Resolution (DR)

    Guinea: NedBank Tier II-01/Kintinian

    Guinea
    27 Apr 2017
    Mediation
    Open
    Guinea: NedBank Tier II-01/Kintinian
    Dispute Resolution (DR)

    Uganda: Agri-Vie-02/Mubende (Namwasa)

    Uganda
    20 Dec 2011
    DR Monitoring
    Closed
    Uganda: Agri-Vie-02/Mubende (Namwasa)
    Dispute Resolution (DR)

    Uganda: Agri-Vie-01/Kiboga (Luwunga)

    Uganda
    20 Dec 2011
    DR Monitoring
    Closed
    Uganda: Agri-Vie-01/Kiboga (Luwunga)
    Dispute Resolution (DR)

    Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta

    Nigeria
    01 Jun 2001
    Assessment
    Closed
    Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
  • Europe & Central Asia

    Dispute Resolution (DR)

    Uzbekistan: Indorama Kokand/Hamkor Bank-01

    Uzbekistan
    30 Jun 2016
    Mediation
    Open
    Uzbekistan: Indorama Kokand/Hamkor Bank-01
  • South Asia

    Compliance

    Pakistan: Bank Alfalah-01/Saddar Karachi

    Pakistan
    06 May 2015
    Appraisal
    Closed
    Pakistan: Bank Alfalah-01/Saddar Karachi
    Compliance

    India: India Infrastructure Fund-01/Dhenkanal District

    India
    15 Apr 2011
    Compliance Monitoring
    Open
    India: India Infrastructure Fund-01/Dhenkanal District
  • Multi Regional

    Compliance

    Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments

    Multi-Regional
    14 Jun 2011
    Compliance Monitoring
    Closed
    Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
  • Latin America & the Caribbean

    Brazil: Valor-01/Sao Paulo

    Brazil
    Dispute Resolution (DR)
    Open
    12 Mar 2021
    Brazil: Valor-01/Sao Paulo

    Honduras: Ficohsa-02/Tela

    Honduras
    Compliance
    Closed
    09 Oct 2015
    Honduras: Ficohsa-02/Tela

    Guatemala: CIFI-01/ Hidro Santa Cruz

    Guatemala
    Compliance
    Open
    15 Jul 2015
    Guatemala: CIFI-01/ Hidro Santa Cruz

    Guatemala: Real LRIF-01/Coban

    Guatemala
    Compliance
    Open
    29 Oct 2014
    Guatemala: Real LRIF-01/Coban

    Honduras: Financial Intermediary-01/Aguan Valley

    Honduras
    Dispute Resolution (DR)
    Closed
    25 Jul 2014
    Honduras: Financial Intermediary-01/Aguan Valley

    Honduras: CAMIF-01/Intibuca

    Honduras
    Dispute Resolution (DR)
    Closed
    09 Oct 2013
    Honduras: CAMIF-01/Intibuca

    Honduras: Ficohsa-01/CAO Vice President Request

    Honduras
    Compliance
    Closed
    21 Aug 2013
    Honduras: Ficohsa-01/CAO Vice President Request
  • East Asia & the Pacific

    Indonesia: Financial Intermediary-01

    Indonesia
    Compliance
    Closed
    31 Oct 2019
    Indonesia: Financial Intermediary-01

    Cambodia: TPBank and VPBank-01/Ratanakiri

    Cambodia
    Dispute Resolution (DR)
    Open
    12 Mar 2019
    Cambodia: TPBank and VPBank-01/Ratanakiri

    Cambodia: Financial Intermediaries 01-03

    Cambodia
    Compliance
    Open
    11 Jun 2018
    Cambodia: Financial Intermediaries 01-03

    Philippines: Rizal Commercial Banking Corporation (RCBC)-01

    Philippines
    Compliance
    Open
    11 Oct 2017
    Philippines: Rizal Commercial Banking Corporation (RCBC)-01

    Cambodia: VEIL II-01/Ratanakiri Province

    Cambodia
    Dispute Resolution (DR)
    Open
    10 Feb 2014
    Cambodia: VEIL II-01/Ratanakiri Province
  • Sub-Saharan Africa

    Guinea: NedBank Tier II-01/Kintinian

    Guinea
    Dispute Resolution (DR)
    Open
    27 Apr 2017
    Guinea: NedBank Tier II-01/Kintinian

    Uganda: Agri-Vie-02/Mubende (Namwasa)

    Uganda
    Dispute Resolution (DR)
    Closed
    20 Dec 2011
    Uganda: Agri-Vie-02/Mubende (Namwasa)

    Uganda: Agri-Vie-01/Kiboga (Luwunga)

    Uganda
    Dispute Resolution (DR)
    Closed
    20 Dec 2011
    Uganda: Agri-Vie-01/Kiboga (Luwunga)

    Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta

    Nigeria
    Dispute Resolution (DR)
    Closed
    01 Jun 2001
    Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
  • Europe & Central Asia

    Uzbekistan: Indorama Kokand/Hamkor Bank-01

    Uzbekistan
    Dispute Resolution (DR)
    Open
    30 Jun 2016
    Uzbekistan: Indorama Kokand/Hamkor Bank-01
  • South Asia

    Pakistan: Bank Alfalah-01/Saddar Karachi

    Pakistan
    Compliance
    Closed
    06 May 2015
    Pakistan: Bank Alfalah-01/Saddar Karachi

    India: India Infrastructure Fund-01/Dhenkanal District

    India
    Compliance
    Open
    15 Apr 2011
    India: India Infrastructure Fund-01/Dhenkanal District
  • Multi Regional

    Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments

    Multi-Regional
    Compliance
    Closed
    14 Jun 2011
    Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
  • File a Complaint

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