Browse by Indicator

The Indicators begin with basic information on the institutions (General Institutional Information, Governing Bodies), continue on through institutional operations policies and procedures, and end with information on dissemination (Translation, Public Information Centers, Websites). Information on Financial Intermediaries is forthcoming. Scroll down to see the entire outline of indicators. Click on an indicator to see an overview of the category or click on specific indicators for definitions, recommendations and the data on each of the ten institutions.

Jump to category: General Institutional Information | Governing Bodies | Institution-wide Policy and Strategy Formulation | Institution-Wide Evaluations and Audits (+ Research) | Country-Specific Analysis and Strategy Papers | The Lending Cycle | The Lending Cycle for Financial Intermediaries (FIs) --FORTHCOMING | Accountability Mechanisms | Disclosure Policies and Process Guarantees | Translation | Archives | Promotion and Regular Review | Websites

  1. General Institutional Information
    1. General institutional information
      1. Institution statutes and by-laws
      2. Organizational structure
      3. Directory of contact information
      4. Organizational procedures
      5. Budget
      6. Financial Statements
      7. Annual Reports
      8. Other general institutional information
  2. Governing Bodies
    1. Board of Governors
      1. Organizational structure and procedures
      2. Open Board meetings
      3. Transcripts of Board meetings
      4. Summaries of Board meetings
      5. Minutes of Board meetings
      6. Agenda
      7. Prepared statements of individual Board members
      8. Materials prepared for the Board for use in decision-making
      9. Directory of contact information for Governors
    2. Board of Directors
      1. Organizational structure and procedures
      2. Open Board meetings
      3. Transcripts of Board meetings
      4. Summaries of Board meetings
      5. Minutes of Board meetings
      6. Board work plan
      7. Monthly agenda
      8. Prepared statements of individual Board members
      9. Materials prepared for the Board for use in decision-making
      10. Directory of contact information
      11. Short summaries of Board meeting
    3. Subcommittees
      1. Organizational structure and procedures
      2. Open meetings
      3. Transcripts of subcommittee meetings
      4. Summaries of subcommittee meetings
      5. Minutes of subcommittee meetings
      6. Subcommittee work plan
      7. Monthly agenda
      8. Prepared statements of individual subcommittee members
      9. Materials prepared for the subcommittee for use in decision-making
  3. Institution-wide Policy and Strategy Formulation
    1. Review of draft policy or strategy
      1. Relevant background information to policy or strategy review
      2. Notice of intent to review policy or strategy and invitation to comment
      3. Procedures and timeline for review or development of policy or strategy
      4. External comments and record of consultations on initial stage of review
    2. Consultations on draft policy or strategy
      1. Notice of disclosure of draft policy or strategy and invitation to comment
      2. Draft of policy or strategy
      3. External comments and record of consultations
    3. Approval of policy or strategy
      1. Final Draft of policy or strategy
      2. Management’s Response to external comments on the draft policy or strategy
      3. Notification of board and board committee intent to discuss final draft of policy or strategy
      4. Record of board discussion
      5. Final policy or strategy
    4. Implementation and Supervision
      1. Reviews of on-going policy or strategy implementation
  4. Institution-Wide Evaluations and Audits (+ Research)
    1. Evaluations
      1. Draft evaluations
      2. Portfolio performance reports
      3. Annual report of the evaluation unit
      4. Regional and country evaluations
      5. Sector and thematic evaluations
      6. Policy and program evaluations
      7. Other evaluations documents
      8. Background material relevant to evaluations
    2. Research
      1. Commissioned Independent Research
  5. Country-Specific Analysis and Strategy Papers
    1. Country Analysis
      1. Economic Reports
      2. Sector-specific country analysis
      3. Country Portfolio evaluations
      4. Poverty Assessments
      5. Other country-specific analysis
    2. Country Strategies: Decision to review or develop country strategy
      1. Institutional evaluation of previous country strategy
      2. Notice of intent to review country strategy and invitation to comment
      3. Procedures and timeline for strategy review
      4. External comments and record of consultations on initial stage of review
    3. Review of draft Country Strategy
      1. Notice of disclosure of draft country strategy and invitation to comment
      2. Draft country strategy
      3. External comments and record of consultations on draft country strategy
    4. Approval of Country Strategy
      1. Final draft of country strategy
      2. Notification of board and board committee intent to discuss country strategy
      3. Record of board discussion
      4. Final country strategy
    5. Implementation and Supervision of Country Strategy
      1. Country strategy progress reports
  6. The Lending Cycle
    1. General Description
      1. Social and environmental review procedures
      2. Description of lending cycle
      3. Mechanism for tracking project status
    2. Project Identification
      1. Announcement of project identification
      2. Initial assessment of potential social and environmental considerations
      3. Project concept document
    3. Project Preparation
      1. Initial summary of proposed project
      2. Periodic updates on the proposed project
      3. Environmental Assessments: High Impact Category
      4. Environmental Assessments: Medium Impact Category
      5. Environmental Assessments: Low Impact Category
      6. Indigenous peoples development plan
      7. Involuntary resettlement plan
      8. Background feasibility and technical studies and project preparation reports
      9. Draft project document
    4. Project Approval
      1. Final draft project document
      2. Final project document
      3. Notification of the board’s intent to consider a project
      4. Borrower policy statement
      5. Contract between borrower and institution
      6. Record of board discussions of project
      7. Announcement of project approval
    5. Project Implementation and Supervision
      1. Project reviews and supervision reports
      2. Project sponsor report on project implementation
    6. Project Completion and Evaluation
      1. Final staff assessment of project
      2. Evaluation unit assessment or audit of project
  7. The Lending Cycle for Financial Intermediaries (FIs) --FORTHCOMING
    1. FI: General
      1. Social and environmental review procedures
      2. Description of lending cycle
    2. FI: Identification
      1. Announcement of potential new projects
      2. Mechanism for tracking project status
    3. FI: Project Preparation
      1. Summary of proposed project
      2. IFI environmental and social assessment
    4. FI: Project Approval
      1. Staff report to the board
      2. Record of board discussions of project
    5. FI: Implementation and Supervision
      1. FI social and environmental management plan
      2. List of projects financed by the FI
      3. List of environmental and social documents disclosed by the FI
      4. Social and environmental assessments
      5. FI supervision report to IFI
      6. IFI audit of FI social and environmental management
    6. FI: Completion and Evaluation
      1. Evaluation of FI operations
  8. Accountability Mechanisms
    1. Accountability Mechanisms: General
      1. Procedures of the Accountability Mechanism
      2. Selection of Inspection Panel Members and Roster of Investigators
      3. Website
      4. Annual Report of Accountability Mechanism
    2. Accountability Mechanisms: Filing a Complaint
      1. Information and procedures on How to File a Complaint
      2. Complaint
      3. Mechanism for tracking investigation and complaint status
    3. Accountability Mechanisms: Appraisal and Acceptance
      1. Initial eligibility assessment
      2. Board decision to proceed with full investigation
      3. Record of Board deliberations
    4. Accountability Mechanisms: Assessment of Complaint and Follow-up
      1. Initial report
      2. Complainant’s response to the report
      3. Management’s response to the report
      4. Final report
      5. Final Board decision
      6. Monitoring reports
    5. Anti-corruption Units: General
      1. Procedures for filing a complaint and subsequent investigation of corruption
      2. Annual Report on anti-corruption unit activities
      3. List of ineligible or debarred firms
    6. Anti-corruption Units: Investigation of corruption
      1. Acknowledgement of on-going investigation
      2. Reporting of outcome of investigation
      3. Evaluation of institution or management performance in response to corruption issues and implementation of remedial measures
    7. Whistle-blower protection
      1. Whistle-blower standards
  9. Disclosure Policies and Process Guarantees
    1. Disclosure Policies and Process Guarantees
      1. Disclosure policy
      2. Maximum disclosure
      3. Comprehensive scope
      4. Clarity on how to submit a request for information
      5. Guarantee of written replies
      6. Prescribed timetable for handling information requests
      7. Obligation to disclose whole documents, justifying any redactions
      8. Appropriate fees,possibility of a fee waiver
      9. Rules on the right to specify the form of receipt
      10. Document glossary
      11. Requests and disclosure tracking system
    2. Limited Exceptions
      1. Narrowly drawn exceptions to disclosure
      2. Harm-based exceptions
      3. Public interest override to exceptions
    3. Appeals
      1. Administrative appeals
      2. Independent appeals
      3. Appeals disposed of in a timely fashion with no undue delays
      4. Full enforcement of the recommendations handed down by appeals body
  10. Translation
    1. Translation
      1. Translation policy
      2. Requests for document translation
  11. Archives
    1. Archives
      1. Archives policy
      2. Access to the archives
      3. Electronic database or catalog of all archived information
  12. Promotion and Regular Review
    1. Training and Incentives
      1. IFI staff training on access to infomation rules
      2. Access to information as part of the corporate incentive structures and staff evaluation procedures
      3. Sanctions for willful obstruction of access to infomation
    2. Public Information Centers (PICs)
      1. Does the institution have Public Information Centers?
      2. Does the institution have a Communications or Dissemination Strategy?
      3. Are there requirements regarding the accessibility of Public Information Centers?
      4. Are there requirements regarding the quality of Public Information Centers facilities?
      5. Is there a hardcopy list of all documents pertaining to the country available at the Public Information Centers?
      6. Does the institution have specific requirements regarding the quality of Public Information Center staff and training?
    3. Implementation and Review
      1. Periodic disclosure policy review
      2. Annual review of disclosure policy implementation and effectiveness
  13. Websites
    1. Websites
      1. Text-only website
      2. Translation of website
      3. Site Map or Index
      4. Search Engine
      5. Searchable databases of all documents

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