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Dispute Resolution (DR)
Cambodia: TPBank and VPBank-01/Ratanakiri
Cambodia
12 Mar 2019
Mediation
The dispute resolution process is ongoing. Status as of October 23, 2023.
Open
Cambodia: TPBank and VPBank-01/Ratanakiri
Compliance
Cambodia: Financial Intermediaries 01-03
Cambodia
11 Jun 2018
Investigation
Assessment reports available. Compliance appraisal now ongoing.
Open
Cambodia: Financial Intermediaries 01-03
Dispute Resolution (DR)
Cambodia: VEIL II-01/Ratanakiri Province
Cambodia
10 Feb 2014
Mediation
The dispute resolution process is ongoing. Status as of October 23, 2023.
Open
Cambodia: VEIL II-01/Ratanakiri Province
Compliance
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Philippines
11 Oct 2017
Compliance Monitoring
Omnibus monitoring report available. Case remains under compliance monitoring. Status as of May 25, 2023.
Open
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Dispute Resolution (DR)
Brazil: Valor-01/Sao Paulo
Brazil
12 Mar 2021
Mediation
Case closed after Dispute Resolution. Conclusion report available.
Closed
Brazil: Valor-01/Sao Paulo
Dispute Resolution (DR)
Honduras: Financial Intermediary-01/Aguan Valley
Honduras
25 Jul 2014
Assessment
Closed
Honduras: Financial Intermediary-01/Aguan Valley
Compliance
Pakistan: Bank Alfalah-01/Saddar Karachi
Pakistan
06 May 2015
Appraisal
Closed
Pakistan: Bank Alfalah-01/Saddar Karachi
Compliance
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
Multi-Regional
14 Jun 2011
Closed Compliance
Open
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
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
Cambodia: VEIL II-01/Ratanakiri Province
Cambodia
Dispute Resolution (DR)
Open
10 Feb 2014
Cambodia: VEIL II-01/Ratanakiri Province
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Philippines
Compliance
Open
11 Oct 2017
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Brazil: Valor-01/Sao Paulo
Brazil
Dispute Resolution (DR)
Closed
12 Mar 2021
Brazil: Valor-01/Sao Paulo
Honduras: Financial Intermediary-01/Aguan Valley
Honduras
Dispute Resolution (DR)
Closed
25 Jul 2014
Honduras: Financial Intermediary-01/Aguan Valley
Pakistan: Bank Alfalah-01/Saddar Karachi
Pakistan
Compliance
Closed
06 May 2015
Pakistan: Bank Alfalah-01/Saddar Karachi
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
Multi-Regional
Compliance
Open
14 Jun 2011
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
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