Complaint > CIFI-01/Hidro Santa Cruz

Compliance Review: English

...Financial Intermediary E&S risk management systems 2. Knowledge of IFC’s E&S policies, standards and procedures. 3. Experience and knowledge relevant to the conducting reviews of FI E&S risk management systems 4. Demonstrated ability to analyze policies and practices and develop proposals for reform in complex institutional contexts. 5. Regional knowledge of Financial Intermediary E&S practices in the region 6. Fluency in Spanish Terms of Reference CAO...

Complaint > CIFI-01/Hidro Santa Cruz

Appraisal: English

...Financial Intermediary HSC Hidro Santa Cruz, S.A. IFC International Finance Corporation NGO Non-Governmental Organization Norfund Norwegian Investment Fund for Developing Countries PS Performance Standards (IFC) SEMS Social and Environmental Management System SPI Summary of Proposed Investment CAO Compliance Appraisal Report, IFC Investment in CIFI – Hidro Santa Cruz, Guatemala 5 Overview of the Compliance Appraisal Process When CAO receives a complaint about an IFC or ...

Complaint > CIFI-01/Hidro Santa Cruz

Eligibility: CAO Assessment Report CIFI - May 18_2016 - English

...financial institution to provide financing to small and medium infrastructure projects across Latin America and the Caribbean. IFC’s investment is for the implementation of CIFI’s business plan, including expected asset growth and operational consolidation, as well as potential access to long-term funding through the international capital markets. CIFI has indicated that as part of its projects portfolio they granted a credit facility to Hydro Santa Cruz, S.A. (HSC), a legally constituted busine...