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| Case Name | Country | Phase | Date Filed | Status |
|---|---|---|---|---|
| Recently Updated Cambodia: Financial Intermediaries-04 |
Country
Cambodia
|
Phase
Compliance
|
Date Filed
10 Feb 2022
|
Status
Open
|
| Cambodia: TPBank and VPBank-01/Ratanakiri |
Country
Cambodia
|
Phase
Dispute Resolution (DR)
|
Date Filed
12 Mar 2019
|
Status
Open
|
| Cambodia: VEIL II-01/Ratanakiri Province |
Country
Cambodia
|
Phase
Dispute Resolution (DR)
|
Date Filed
10 Feb 2014
|
Status
Open
|
| Indonesia: KEB Hana Indonesia Rights Issue IV-01/Suralaya Village |
Country
Indonesia
|
Phase
Compliance
|
Date Filed
13 Sep 2023
|
Status
Open
|
| Philippines: Rizal Commercial Banking Corporation (RCBC)-01 |
Country
Philippines
|
Phase
Compliance
|
Date Filed
11 Oct 2017
|
Status
Open
|
| Guatemala: CIFI-01/ Hidro Santa Cruz |
Country
Guatemala
|
Phase
Compliance
|
Date Filed
16 Jul 2015
|
Status
Open
|
| Guatemala: Real LRIF-01/Coban |
Country
Guatemala
|
Phase
Compliance
|
Date Filed
29 Oct 2014
|
Status
Open
|
| Cambodia: Financial Intermediaries 01-03 |
Country
Cambodia
|
Phase
Compliance
|
Date Filed
11 Jun 2018
|
Status
Open
|
| Recently Updated Kenya: Learn Capital-03 |
Country
Kenya
|
Phase
Compliance
|
Date Filed
22 Jun 2023
|
Status
Open
|
| Cambodia: MIFA Debt Fund-18 |
Country
Cambodia
|
Phase
Dispute Resolution (DR)
|
Date Filed
22 Aug 2025
|
Status
Open
|
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