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Complaint > Rizal Commercial Banking Corporation (RCBC)-01

Compliance Review: ToR for Philippines/ RCBC-01 Investigation - English

...financial intermediary portfolio, and IFC’s monitoring and supervision of RCBC’s environmental and social performance. The complaint was transferred to CAO’s compliance function for appraisal in April 2019. Based on a preliminary review of IFC’s documentation and discussions with the IFC team, CAO decided to trigger an investigation.6 1 IFC Disclosure, Summary of Proposed Investment (SPI): project number 30235. Available at http://bit.ly/2J0EsQa. 2 Business World Online, February 26, 2013, RCBC ...
IFC Compliance Advisor/Ombudsman - Philippines