Sort by
East Asia & the Pacific
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
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
Latin America & the Caribbean
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
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
Compliance
Honduras: Ficohsa-01/CAO Vice President Request
Honduras
21 Aug 2013
Compliance Monitoring
Closed
Honduras: Ficohsa-01/CAO Vice President Request
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-01/Kiboga (Luwunga)
Uganda
20 Dec 2011
DR Monitoring
Closed
Uganda: Agri-Vie-01/Kiboga (Luwunga)
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)
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
Middle East
Compliance
Pakistan: Bank Alfalah-01/Saddar Karachi
Pakistan
06 May 2015
Appraisal
Closed
Pakistan: Bank Alfalah-01/Saddar Karachi
World
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
South Asia
Compliance
India: India Infrastructure Fund-01/Dhenkanal District
India
15 Apr 2011
Compliance Monitoring
Open
India: India Infrastructure Fund-01/Dhenkanal District
East Asia & the Pacific
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
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
Latin America & the Caribbean
Brazil: Valor-01/Sao Paulo
Brazil
Dispute Resolution (DR)
Closed
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: Ficohsa-01/CAO Vice President Request
Honduras
Compliance
Closed
21 Aug 2013
Honduras: Ficohsa-01/CAO Vice President Request
Africa
Guinea: NedBank Tier II-01/Kintinian
Guinea
Dispute Resolution (DR)
Open
27 Apr 2017
Guinea: NedBank Tier II-01/Kintinian
Uganda: Agri-Vie-01/Kiboga (Luwunga)
Uganda
Dispute Resolution (DR)
Closed
20 Dec 2011
Uganda: Agri-Vie-01/Kiboga (Luwunga)
Uganda: Agri-Vie-02/Mubende (Namwasa)
Uganda
Dispute Resolution (DR)
Closed
20 Dec 2011
Uganda: Agri-Vie-02/Mubende (Namwasa)
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
Middle East
Pakistan: Bank Alfalah-01/Saddar Karachi
Pakistan
Compliance
Closed
06 May 2015
Pakistan: Bank Alfalah-01/Saddar Karachi
World
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
South Asia
India: India Infrastructure Fund-01/Dhenkanal District
India
Compliance
Open
15 Apr 2011
India: India Infrastructure Fund-01/Dhenkanal District