39 Results

Financial Sector

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  • Dataset of Sanctioned firms and individuals
    Dataset

    By Sanctions Office (SRE/SNC)
    The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices (collectively, Prohibited Practices), in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies. Sanctions are meant to prevent and deter Prohibited Practices in IDB Group-financed activities. Such sanctions are imposed as a result of: Determinations by the Sanctions Officer and Decisions of the Sanctions Committee of the IDB Group; Negotiated Resolution Agreements entered between the Bank Group and companies or individuals as a result of investigations undertaken by OII; or Cross debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of 11 July 2012, has been made effective by the African Development Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and World Bank. In accordance with the IDB...
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    Geographic coverage Afghanistan · Albania · Argentina ...

    Temporal coverage 2007-2025

    Published date 2024-04-04

  • Data associated with: Outsiders? The Changing Patterns of Exclusion in Latin America and the Caribbean - IPES 2008
    Dataset

    By Department of Research and Chief Economist (VPS/RES/RES)
    This dataset was created to support 2008 IPES - Outsiders? The Changing Patterns of Exclusion in Latin America and the Caribbean on the following topics: poverty reduction, labor, social exclusion.
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    Geographic coverage Argentina · Bahamas · Barbados ...

    Temporal coverage 1981-2013

    Published date 2015-01-30

  • Data associated with: Rethinking Productive Development: Sound Policies and Institutions for Economic Transformation...
    Dataset

    By Department of Research and Chief Economist (VPS/RES/RES)
    This dataset was created to support 2014 DIA - Rethinking Productive Development: Sound Policies and Institutions for Economic Transformation.
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    Geographic coverage Argentina · Bahamas · Barbados ...

    Temporal coverage 1960-2013

    Published date 2015-01-30

  • Public Management Evaluation Tool: 2007-2013
    Dataset

    By Innovation in Citizen Services Division (VPS/IFD/ICS)
    The Public Management Evaluation Tool (PET) evaluates five “pillars” of the public policies' management cycle that are considered important for the implementation of Management for Development Results (MfDR): (i) results-based planning, (ii) results-based budgeting, (iii) public financial management (including auditing and procurement), (iv) program and project management (including the public investment system), and (v) monitoring and evaluation of public management. These pillars are broken down into components that track the maturity of institutional systems. The components are in turn composed of indicators and minimum requirements that these systems must have in an MfDR environment. All of these measures (minimum requirements, indicators, components, and pillars) are scored on a scale from 0 to 5, where a 5 indicates an ideal institutional situation.
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    Geographic coverage Argentina · Bahamas · Barbados ...

    Temporal coverage 2007-2013

    Published date 2015-05-01

  • Survey Data for Stylized Facts on the Quality of Banking Regulation in Latin America and the Caribbean
    Dataset

    By Department of Research and Chief Economist (VPS/RES/RES)
    The survey dataset consolidates responses from central banks and banking supervisor authorities from 18 countries in Latin America and the Caribbean. The main objective of the survey was to examine the adoption of Basel III standards across Latin American and Caribbean nations, focusing on capital and liquidity regulations, supervisory agency autonomy, and asset classification practices. The survey covers nine topics: 1. Application of regulation and supervision, 2. Concentration, 3. Capital requirements, 4. Liquidity requirements, 5. Financial investment classification, 6. Other prudential requirements, 7. On supervision, 8. On stress tests, 9. Other
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    Geographic coverage Argentina · Bahamas · Belize ...

    Temporal coverage 2023-2023

    Published date 2024-07-15