11 Results

Datos de Corte Transversal Financial Sector

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  • IDB Project Procurement Contract Awards Data
    Dataset

    By Operations Financial Management and Procurement Services Office (VPC/FMP/FMP)
    This database compiles information on contract awards related to IDB financed, sovereign-guaranteed operations in Latin America and the Caribbean. This database spans information since 2010. Data can also be viewed at https://projectprocurement.iadb.org/en/awarded-contracts.
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    Country Argentina · Bahamas · Barbados ...

    Temporal coverage 2010-2023

    Published date 2023-10-23

  • 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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    Country Afghanistan · Albania · Argentina ...

    Temporal coverage 2007-2025

    Published date 2024-04-04

  • 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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    Country Argentina · Bahamas · Belize ...

    Temporal coverage 2023-2023

    Published date 2024-07-15

  • Managing for Development Results (MfDR) Indicators database: 2013
    Dataset

    By Innovation in Citizen Services Division (VPS/IFD/ICS)
    This database delivers information about several management systems, classified in five “pillars” of the public sector 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. The most of these requirements are categorized alternatively as: the requirement is met, partially met, or is not met.
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    Country Argentina · Bahamas · Barbados ...

    Temporal coverage 2013-2013

    Published date 2015-12-29

  • Medium-Term Frameworks and the Budgetary Process in Latin America. A Database: 2003-2007
    Dataset

    By Department of Research and Chief Economist (VPS/RES/RES)
    Medium Term Fiscal Frameworks (MTFs) have become one of the most popular reforms to the budgetary process in Latin America during the last decade, and introducing MTFs seemed to be the magic solution for most fiscal ailments. Nonetheless, there has been no comprehensive evaluation of their impact. This document discusses the normative merits of using MTFs, provides a characterization of the different types of MTF, and describes their development in the Latin American region based on extensive field work. As a first approximation for understanding how they are working, this document explores in detail the cases of Argentina, Colombia and Peru. While an unambiguous diagnosis is not possible, this document lays the groundwork for progress toward comprehensive impact evaluations and, eventually, to the consolidation of MTFs in the region.
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    Country Argentina · Bolivia · Brazil ...

    Temporal coverage 2003-2007

    Published date 2015-03-04