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  • Compliance

    Cambodia: Financial Intermediaries-04

    Cambodia
    10 Feb 2022

    Assessment report available. Complaint now under compliance appraisal.  

    Open
    Cambodia: Financial Intermediaries-04
    Compliance

    Indonesia: Financial Intermediary-01

    Indonesia
    31 Oct 2019
    Appraisal

    Case closed after compliance appraisal. Appraisal report available.

    Closed
    Indonesia: Financial Intermediary-01
    Compliance

    Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties

    Liberia
    27 May 2019
    Investigation
    Open
    Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
    Dispute Resolution (DR)

    Cambodia: TPBank and VPBank-01/Ratanakiri

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

    Panama: PL IV-01/Multi-locations

    Panama
    18 Jun 2018
    Compliance Monitoring


    First Management Action Plan progress report published on January 05, 2023. 

    Open
    Panama: PL IV-01/Multi-locations
    Compliance

    Philippines: Rizal Commercial Banking Corporation (RCBC)-01

    Philippines
    11 Oct 2017
    Compliance Monitoring

    First Management Action Plan progress report published. IFC Board met to discuss progress report on March 07, 2023. 

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

    Uganda: Bidco Bev. & Det-03/Kalangala

    Uganda
    13 Jan 2017
    DR Monitoring
    Closed
    Uganda: Bidco Bev. & Det-03/Kalangala
    Compliance

    Honduras: Ficohsa-02/Tela

    Honduras
    09 Oct 2015
    Compliance Monitoring
    Closed
    Honduras: Ficohsa-02/Tela
    Dispute Resolution (DR)

    Nicaragua: Ingenio Montelimar-01/Montelimar Environs

    Nicaragua
    01 Oct 2015
    DR Monitoring
    Open
    Nicaragua: Ingenio Montelimar-01/Montelimar Environs
    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
    Compliance

    Papua New Guinea: AES-01/Roku Village

    Papua New Guinea
    29 Sep 2014
    Appraisal
    Closed
    Papua New Guinea: AES-01/Roku Village
    Dispute Resolution (DR)

    Cambodia: VEIL II-01/Ratanakiri Province

    Cambodia
    10 Feb 2014
    Mediation
    Open
    Cambodia: VEIL II-01/Ratanakiri Province
    Compliance

    India: Lafarge Surma Cement-01/Shella

    India
    06 Jan 2014
    Appraisal
    Closed
    India: Lafarge Surma Cement-01/Shella
    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
    Dispute Resolution (DR)

    Mongolia: Oyu Tolgoi-02/Khanbogd

    Mongolia
    11 Feb 2013
    DR Monitoring
    Closed
    Mongolia: Oyu Tolgoi-02/Khanbogd
    Dispute Resolution (DR), Compliance

    Peru: Yanacocha-04/Cajamarca

    Peru
    22 Nov 2012
    Appraisal
    Closed
    Peru: Yanacocha-04/Cajamarca
    Dispute Resolution (DR)

    Mongolia: Oyu Tolgoi-01/Khanbogd

    Mongolia
    12 Oct 2012
    DR Monitoring
    Closed
    Mongolia: Oyu Tolgoi-01/Khanbogd
    Dispute Resolution (DR), Compliance

    Chad: Chad-Cameroon Pipeline-03/Doba

    Chad
    20 Oct 2011
    Appraisal
    Closed
    Chad: Chad-Cameroon Pipeline-03/Doba
    Compliance

    Philippines: Mindoro Resources-01/Jabonga

    Philippines
    16 Sep 2011
    Appraisal
    Closed
    Philippines: Mindoro Resources-01/Jabonga
    Dispute Resolution (DR)

    Cameroon: Chad-Cameroon Pipeline-02/Cameroon

    Cameroon
    16 May 2011
    DR Monitoring
    Closed
    Cameroon: Chad-Cameroon Pipeline-02/Cameroon
    Compliance

    India: India Infrastructure Fund-01/Dhenkanal District

    India
    15 Apr 2011
    Compliance Monitoring
    Open
    India: India Infrastructure Fund-01/Dhenkanal District
    Dispute Resolution (DR)

    Cambodia: Cambodia Airports-01/Preah Sihanoukville

    Cambodia
    11 Dec 2009
    DR Monitoring
    Closed
    Cambodia: Cambodia Airports-01/Preah Sihanoukville
    Dispute Resolution (DR)

    Chile: Aconcagua-01/Santa Barbara

    Chile
    11 Nov 2009
    Assessment
    Closed
    Chile: Aconcagua-01/Santa Barbara
    Dispute Resolution (DR)

    Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga

    Philippines
    01 Jun 2008
    DR Monitoring
    Closed
    Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
    Dispute Resolution (DR)

    Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega

    Nicaragua
    01 Mar 2008
    DR Monitoring
    Closed
    Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega
    Compliance

    Russian Federation: Russkiy Mir II-01/Taman

    Russian Federation
    01 Oct 2007
    Appraisal
    Closed
    Russian Federation: Russkiy Mir II-01/Taman
    Compliance

    Indonesia: Wilmar-01/West Kalimantan

    Indonesia
    01 Jul 2007
    DR Monitoring
    Closed
    Indonesia: Wilmar-01/West Kalimantan
    Compliance

    Bolivia: Comsur V-01/Bosque Chiquitano

    Bolivia
    01 Jun 2006
    Investigation
    Closed
    Bolivia: Comsur V-01/Bosque Chiquitano
    Dispute Resolution (DR)

    Guatemala: Marlin-01/Sipacapa

    Guatemala
    01 Jan 2005
    Assessment
    Closed
    Guatemala: Marlin-01/Sipacapa
    Dispute Resolution (DR)

    Botswana: Kalahari Diamond-01/Kalahari

    Botswana
    01 Nov 2004
    Assessment
    Closed
    Botswana: Kalahari Diamond-01/Kalahari
    Dispute Resolution (DR)

    Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed

    Chile
    01 Jul 2002
    DR Monitoring
    Closed
    Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed
    Dispute Resolution (DR)

    Uganda: Bujagali-03/Canada

    Uganda
    01 Jul 2001
    Assessment
    Closed
    Uganda: Bujagali-03/Canada
  • Your search displayed no results

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