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Welcome to Cases Center

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  • Case Data
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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
    Dispute Resolution (DR)

    Cambodia: TPBank and VPBank-01/Ratanakiri

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

    Indonesia: Wings-01/Long Beluah

    Indonesia
    26 Nov 2018

    Dispute resolution process concluded, and case transferred to Compliance.

    Open
    Indonesia: Wings-01/Long Beluah
    Compliance

    Cambodia: Financial Intermediaries 01-03

    Cambodia
    11 Jun 2018
    Investigation

    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
    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
    Compliance

    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

    Myanmar
    04 Oct 2017
    Investigation
    Open
    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
    Dispute Resolution (DR)

    Indonesia: Rajamandala HEPP-01/West Java

    Indonesia
    16 May 2016
    DR Monitoring
    Closed
    Indonesia: Rajamandala HEPP-01/West Java
    Compliance

    Malaysia: Bilt Paper-02/Sipitang

    Malaysia
    01 Jun 2015
    Appraisal
    Closed
    Malaysia: Bilt Paper-02/Sipitang
    Compliance

    Papua New Guinea: AES-01/Roku Village

    Papua New Guinea
    29 Sep 2014
    Appraisal
    Closed
    Papua New Guinea: AES-01/Roku Village
    Compliance

    Malaysia: Bilt Paper B.V.-01/Sipitang

    Malaysia
    13 Sep 2014
    Investigation
    Closed
    Malaysia: Bilt Paper B.V.-01/Sipitang
    Dispute Resolution (DR)

    Cambodia: VEIL II-01/Ratanakiri Province

    Cambodia
    10 Feb 2014
    Mediation
    Open
    Cambodia: VEIL II-01/Ratanakiri Province
    Dispute Resolution (DR)

    Cambodia: Cambodia Airport-01/Phnom Pehn

    Cambodia
    07 Jun 2013
    DR Monitoring
    Closed
    Cambodia: Cambodia Airport-01/Phnom Pehn
    Dispute Resolution (DR)

    Mongolia: Oyu Tolgoi-02/Khanbogd

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

    Mongolia: Oyu Tolgoi-01/Khanbogd

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

    Indonesia: Wilmar Group-03/Jambi

    Indonesia
    09 Nov 2011
    DR Monitoring
    Closed
    Indonesia: Wilmar Group-03/Jambi
    Compliance

    Philippines: Mindoro Resources-01/Jabonga

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

    Papua New Guinea: PNG SEZ-01/Madang Province

    Papua New Guinea
    12 Jul 2011
    Appraisal
    Closed
    Papua New Guinea: PNG SEZ-01/Madang Province
    Compliance

    Indonesia: PT Weda Bay Nickel-01/Weda Bay

    Indonesia
    06 Jul 2010
    Appraisal
    Closed
    Indonesia: PT Weda Bay Nickel-01/Weda Bay
    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)

    Indonesia: Wilmar-02/Sumatra

    Indonesia
    01 Dec 2008
    DR Monitoring
    Closed
    Indonesia: Wilmar-02/Sumatra
    Dispute Resolution (DR)

    Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga

    Philippines
    01 Jun 2008
    DR Monitoring
    Closed
    Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
    Compliance

    Indonesia: Wilmar-01/West Kalimantan

    Indonesia
    01 Jul 2007
    DR Monitoring
    Closed
    Indonesia: Wilmar-01/West Kalimantan
  • Cambodia: Financial Intermediaries-04

    Cambodia
    Compliance
    Open
    10 Feb 2022
    Cambodia: Financial Intermediaries-04

    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

    Indonesia: Wings-01/Long Beluah

    Indonesia
    Compliance
    Open
    26 Nov 2018
    Indonesia: Wings-01/Long Beluah

    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

    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

    Myanmar
    Compliance
    Open
    04 Oct 2017
    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

    Indonesia: Rajamandala HEPP-01/West Java

    Indonesia
    Dispute Resolution (DR)
    Closed
    16 May 2016
    Indonesia: Rajamandala HEPP-01/West Java

    Malaysia: Bilt Paper-02/Sipitang

    Malaysia
    Compliance
    Closed
    01 Jun 2015
    Malaysia: Bilt Paper-02/Sipitang

    Papua New Guinea: AES-01/Roku Village

    Papua New Guinea
    Compliance
    Closed
    29 Sep 2014
    Papua New Guinea: AES-01/Roku Village

    Malaysia: Bilt Paper B.V.-01/Sipitang

    Malaysia
    Compliance
    Closed
    13 Sep 2014
    Malaysia: Bilt Paper B.V.-01/Sipitang

    Cambodia: VEIL II-01/Ratanakiri Province

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

    Cambodia: Cambodia Airport-01/Phnom Pehn

    Cambodia
    Dispute Resolution (DR)
    Closed
    07 Jun 2013
    Cambodia: Cambodia Airport-01/Phnom Pehn

    Mongolia: Oyu Tolgoi-02/Khanbogd

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

    Mongolia: Oyu Tolgoi-01/Khanbogd

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

    Indonesia: Wilmar Group-03/Jambi

    Indonesia
    Dispute Resolution (DR), Compliance
    Closed
    09 Nov 2011
    Indonesia: Wilmar Group-03/Jambi

    Philippines: Mindoro Resources-01/Jabonga

    Philippines
    Compliance
    Closed
    16 Sep 2011
    Philippines: Mindoro Resources-01/Jabonga

    Papua New Guinea: PNG SEZ-01/Madang Province

    Papua New Guinea
    Dispute Resolution (DR), Compliance
    Closed
    12 Jul 2011
    Papua New Guinea: PNG SEZ-01/Madang Province

    Indonesia: PT Weda Bay Nickel-01/Weda Bay

    Indonesia
    Compliance
    Closed
    06 Jul 2010
    Indonesia: PT Weda Bay Nickel-01/Weda Bay

    Cambodia: Cambodia Airports-01/Preah Sihanoukville

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

    Indonesia: Wilmar-02/Sumatra

    Indonesia
    Dispute Resolution (DR)
    Closed
    01 Dec 2008
    Indonesia: Wilmar-02/Sumatra

    Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga

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

    Indonesia: Wilmar-01/West Kalimantan

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