Please note: You are using an outdated version of Internet Explorer. Please update to IE10 here to properly experience the ATI website.

34.

European Bank for Reconstruction and Development

Poor

ATI_Donor Graph-34

OVERVIEW

The EBRD has not signed IATI. Information on development finance provided by the EBRD is available in a database which includes project summary documents. The EBRD’s 2011 Public Information Policy demarcates public and confidential information. However, it does not follow best practice on exceptions for commercial interest and third parties or for internal deliberations.

 

ANALYSIS

The EBRD scores 24.5%, placing it in the poor category. It is the lowest ranking of both IFIs and multilateral organisations included in the Index. However, it does score for publishing performance information and posts scores above the poor category average on organisation planning, activity classification information and the provision of project documents. It lags on commitment indicators and on organisation and activity financial information. It is the only IFI to not score on the total budget indicator. It scores lower than all other IFIs on commitment, organisation and activity financial information. Of the 22 indicators that take format into account, none are published by the EBRD in machine-readable formats, even though 12 of these are published in other formats on its website. The EBRD does not score on 14 of the 39 indicators included in the Index.

RECOMMENDATIONS

  • The EBRD should join IATI and begin publishing to the IATI standard in 2014 so it can aim towards compliance with the standard by the end of 2015.
  • It should produce an ambitious implementation schedule by early 2014 that aims to fully implement the IATI standard by the end of 2015.
  • The EBRD should work with IATI to develop specific guidance and an extension to the IATI standard for IFIs and DFIs.

Close

DONOR PROFILE

First published to IATI:

N/A

Data was found in the following formats where relevant:

0% IATI

0% CSV/Excel

0% PDF

55% Website

45% Not Published

SCORING

24.50%

COMMITMENT TO
AID TRANSPARENCY:

2.22/10

PUBLICATION
ORGANISATION LEVEL:

8.34/25

PUBLICATION
ACTIVITY LEVEL:

13.95/65

Commitment

1. FOIA

2. Implementation Schedules

3. Accessibility

Publication Status
Source

http://www.ebrd.com/downloads/policies/pip/pipe.pdf

Comments

Publish What You Fund completed an assessment of the quality of disclosure policies based on the overarching approach taken in the Global Right to Information Rating.

Click here for indicator definition
Click here to view history

1. FOIA

Stage

Status

Format

Source

Comments

Researcher
Document
http://www.ebrd.com/downloads/policies/pip/pipe.pdf
Publish What You Fund completed an assessment of the quality of disclosure policies based on the overarching approach taken in the Expand...Global Right to Information Rating.

Donor Review
Document
http://www.ebrd.com/downloads/policies/pip/pipe.pdf

PWYF Review

Independent Reviewer
Disagree

PWYF Final Assessment
Document
http://www.ebrd.com/downloads/policies/pip/pipe.pdf
Publish What You Fund completed an assessment of the quality of disclosure policies based on the overarching approach taken in the Expand...Global Right to Information Rating.

Donor Comments

Publication Status
Source

N/A

Comments

No Common Standard or IATI implementation schedule found.

Click here for indicator definition
Click here to view history

2. Implementation schedules

Stage

Status

Format

Source

Comments

Researcher
Document
N/A
No Common Standard or IATI implementation schedule found.

Donor Review
Document
N/A

PWYF Review

Independent Reviewer
Disagree

PWYF Final Assessment
Document
N/A
No Common Standard or IATI implementation schedule found.

Donor Comments

Publication Status
Source

http://www.ebrd.com/saf/search.html?type=project

Comments

Portals are scored using three criteria: 1) the portal allows free, bulk export of data; 2) it contains detailed disaggregated data; 3) the data is published under an open licence. Each of these carry 1/3rd of the total points of 100.Scores for detailed, disaggregated data

Click here for indicator definition
Click here to view history

3. Accessibility

Stage

Status

Format

Source

Comments

Researcher
Document
http://www.ebrd.com/saf/search.html?type=project
Portals are scored using three criteria: 1) the portal allows free, bulk export of data; 2) it contains detailed disaggregated data; Expand...3) the data is published under an open licence. Each of these carry 1/3rd of the total points of 100.Scores for detailed, disaggregated data

Donor Review
Document
http://www.ebrd.com/saf/search.html?type=project

PWYF Review

Independent Reviewer
Disagree

PWYF Final Assessment
Document
http://www.ebrd.com/saf/search.html?type=project
Portals are scored using three criteria: 1) the portal allows free, bulk export of data; 2) it contains detailed disaggregated data; Expand...3) the data is published under an open licence. Each of these carry 1/3rd of the total points of 100.Scores for detailed, disaggregated data

Donor Comments

Planning

Financial

4. Organisation Strategy

5. Annual Report

6. Allocation Policy

7. Procurement Policy

8. Country Strategy

9. Total Budget

10. Disaggregated Budgets

11. Audit

Publication Status

Always

Format: Document

Source

http://www.ebrd.com/downloads/policies/capital/crr1115.pdf

Comments

Strategy for 2011-2015 is outlined in the Capital Reserves Review 2011-2015 document.

Click here for indicator definition
Click here to view history

4. Organisation strategy

Stage

Status

Format

Source

Comments

Researcher
Always
Document
http://www.ebrd.com/downloads/policies/capital/crr1115.pdf
Strategy for 2011-2015 is outlined in the Capital Reserves Review 2011-2015 document.

Donor Review
Always
Document

PWYF Review
Always
Document

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Document
http://www.ebrd.com/downloads/policies/capital/crr1115.pdf
Strategy for 2011-2015 is outlined in the Capital Reserves Review 2011-2015 document.

Donor Comments

Publication Status

Always

Format: Document

Source

http://www.ebrd.com/downloads/research/annual/ar12e.pdf

Comments

No data available.

Click here for indicator definition
Click here to view history

5. Annual report

Stage

Status

Format

Source

Comments

Researcher
Always
Document
http://www.ebrd.com/downloads/research/annual/ar12e.pdf

Donor Review
Always
Document

PWYF Review
Always
Document

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Document
http://www.ebrd.com/downloads/research/annual/ar12e.pdf

Donor Comments

Publication Status

Always

Format: Document

Source

http://www.ebrd.com/pages/workingwithus/projects.shtml

Comments

Forms of financing provided by the EBRD and the funding process are explained on the 'project financing' page.

Click here for indicator definition
Click here to view history

6. Allocation policy

Stage

Status

Format

Source

Comments

Researcher
Always
Document
http://www.ebrd.com/pages/workingwithus/projects.shtml
Forms of financing provided by the EBRD and the funding process are explained on the 'project financing' page.

Donor Review
Always
Document

PWYF Review
Always
Document

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Document
http://www.ebrd.com/pages/workingwithus/projects.shtml
Forms of financing provided by the EBRD and the funding process are explained on the 'project financing' page.

Donor Comments

Publication Status

Always

Format: Document

Source

http://www.ebrd.com/downloads/procurement/cppp.pdf http://www.ebrd.com/downloads/procurement/ppr10.pdf

Comments

Corporate Procurement Policy and Procurement Policies and Rules for projects published.

Click here for indicator definition
Click here to view history

7. Procurement policy

Stage

Status

Format

Source

Comments

Researcher
Always
Document
http://www.ebrd.com/downloads/procurement/cppp.pdf http://www.ebrd.com/downloads/procurement/ppr10.pdf
Corporate Procurement Policy and Procurement Policies and Rules for projects published.

Donor Review
Always
Document

PWYF Review
Always
Document

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Document
http://www.ebrd.com/downloads/procurement/cppp.pdf http://www.ebrd.com/downloads/procurement/ppr10.pdf
Corporate Procurement Policy and Procurement Policies and Rules for projects published.

Donor Comments

Publication Status

Always

Format: Document

Source

http://www.ebrd.com/pages/about/policies.shtml#corporate http://www.ebrd.com/downloads/country/strategy/ukraine_country_strategy_2011_2014.pdf

Comments

Country strategies and sectoral strategies are published. Strategy for Ukraine 2011- 2014 is provided in the second link.

Click here for indicator definition
Click here to view history

8. Country strategy

Stage

Status

Format

Source

Comments

Researcher
Always
Document
http://www.ebrd.com/pages/about/policies.shtml#corporate http://www.ebrd.com/downloads/country/strategy/ukraine_country_strategy_2011_2014.pdf
Country strategies and sectoral strategies are published. Strategy for Ukraine 2011- 2014 is provided in the second link.

Donor Review
Always
Document

PWYF Review
Always
Document

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Document
http://www.ebrd.com/pages/about/policies.shtml#corporate http://www.ebrd.com/downloads/country/strategy/ukraine_country_strategy_2011_2014.pdf
Country strategies and sectoral strategies are published. Strategy for Ukraine 2011- 2014 is provided in the second link.

Donor Comments

Publication Status
Source

N/A

Comments

This information could not be found. Fourth Capital Resources Review strategy and framework (CRR4) on which the annual budget 2012 is based, covers the period 2011 to 2015 however it does not contain detailed figures.

Click here for indicator definition
Click here to view history

9. Total budget

Stage

Status

Format

Source

Comments

Researcher
Not published
N/A
This information could not be found. Fourth Capital Resources Review strategy and framework (CRR4) on which the annual budget 2012 is Expand...based, covers the period 2011 to 2015 however it does not contain detailed figures.

Donor Review
Website
EBRD publishes the total investment plan budget for five years - Capital Resource Review: the summary of the Annual budget and Expand...business plan objectives are published at http:/www.ebrd.com/pages/about/policies/businessplan.shtml To summarize: The Bank’s Business Plan and Budget for 2012 reflects the second year of the implementation of the Fourth Capital Resources Review strategy and framework (CRR4), which covers the period 2011 to 2015.
A forward looking strict operational plan is not appropriate for an IFI which operates in the private sector. The total volume, Expand...country and sector composition of projects depend upon market conditions.

PWYF Review
Not published
No investment plan budget document available in the evidence provided by the donor

Independent Reviewer
Disagree

PWYF Final Assessment
Not published
N/A
This information could not be found. Fourth Capital Resources Review strategy and framework (CRR4) on which the annual budget 2012 is Expand...based, covers the period 2011 to 2015 however it does not contain detailed figures.

Donor Comments

Publication Status
Source

N/A

Comments

Fourth Capital Resources Review strategy and framework (CRR4) on which the annual budget 2012 is based, covers the period 2011 to 2015 however it does not contain detailed figures. The country strategy papers also do not contain this information.

Click here for indicator definition
Click here to view history

10. Disaggregated budgets

Stage

Status

Format

Source

Comments

Researcher
Not published
N/A
Fourth Capital Resources Review strategy and framework (CRR4) on which the annual budget 2012 is based, covers the period 2011 to Expand...2015 however it does not contain detailed figures. The country strategy papers also do not contain this information.

Donor Review
Not published

PWYF Review
Not published
No investment plan budget document available in the evidence provided by the donor

Independent Reviewer
Disagree

PWYF Final Assessment
Not published
N/A
Fourth Capital Resources Review strategy and framework (CRR4) on which the annual budget 2012 is based, covers the period 2011 to Expand...2015 however it does not contain detailed figures. The country strategy papers also do not contain this information.

Donor Comments

Publication Status

Always

Format: Document

Source

http://www.ebrd.com/downloads/research/annual/fr12e.pdf

Comments

Audited financial statements are provided in the annual financial report.

Click here for indicator definition
Click here to view history

11. Audit

Stage

Status

Format

Source

Comments

Researcher
Always
Document
http://www.ebrd.com/downloads/research/annual/fr12e.pdf
Audited financial statements are provided in the annual Financial Report.

Donor Review
Always
Document

PWYF Review
Always
Document

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Document
http://www.ebrd.com/downloads/research/annual/fr12e.pdf
Audited financial statements are provided in the annual financial report.

Donor Comments

Basic

Classifications

Financial

Performance

12. Implementer

13. Unique ID

14. Title

15. Description

16. Planned Dates

17. Actual Dates

18. Current Status

19. Contact Details

20. Collaboration Type

21. Flow Type

22. Aid Type

23. Finance Type

24. Sector

25. Sub-national Location

26. Tied Aid Status

33. Overall Cost

34. Planned Expenditure

35. Actual Expenditure

36. Budget Identifier

37. Results

38. Impact Appraisals

39. Conditions

Publication Status

Always

Format: Website

Source

http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml

Comments

Published in the project summary pages

Click here for indicator definition
Click here to view history

12. Implementer

Stage

Status

Format

Source

Comments

Researcher
Always
Website
http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml
Published in the project summary pages

Donor Review
Always
Website

PWYF Review
Always
Website

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Website
http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml
Published in the project summary pages

Donor Comments

Publication Status

Always

Format: Website

Source

http://www.ebrd.com/saf/search.html?type=project

Comments

Search by country = Ukraine and year = 2012 and 2013

Click here for indicator definition
Click here to view history

13. Unique ID

Stage

Status

Format

Source

Comments

Researcher
Always
Website
http://www.ebrd.com/saf/search.html?type=project
Search by country = Ukraine and year = 2012 and 2013

Donor Review
Always
Website

PWYF Review
Always
Website

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Website
http://www.ebrd.com/saf/search.html?type=project
Search by country = Ukraine and year = 2012 and 2013

Donor Comments

Publication Status

Always

Format: Website

Source

http://www.ebrd.com/saf/search.html?type=project

Comments

Search by country = Ukraine and year = 2012 and 2013

Click here for indicator definition
Click here to view history

14. Title

Stage

Status

Format

Source

Comments

Researcher
Always
Website
http://www.ebrd.com/saf/search.html?type=project
Search by country = Ukraine and year = 2012 and 2013

Donor Review
Always
Website

PWYF Review
Always
Website

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Website
http://www.ebrd.com/saf/search.html?type=project
Search by country = Ukraine and year = 2012 and 2013

Donor Comments

Publication Status

Always

Format: Website

Source

http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml

Comments

Published in the project summary pages

Click here for indicator definition
Click here to view history

15. Description

Stage

Status

Format

Source

Comments

Researcher
Always
Website
http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml
Published in the project summary pages

Donor Review
Always
Website

PWYF Review
Always
Website

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Website
http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml
Published in the project summary pages

Donor Comments

Publication Status

Not Published

Source

No data available.

Comments

This information could not be found for any of the projects assessed. Planned dates for the period for which the loan/grant is extended would be accepted for this indicator.

Click here for indicator definition
Click here to view history

16. Planned dates

Stage

Status

Format

Source

Comments

Researcher
Not published
Not published
N/A
This information could not be found for any of the projects assessed.

Donor Review
Not published
Not published
This information is not applicable to the Bank's investment operations, as the project implementation timetable is driven by the client Expand...and the market.

PWYF Review
Not published
Not published
Planned dates for the period for which the loan/grant is extended would be accepted for this indicator.

Independent Reviewer
Disagree

PWYF Final Assessment
Not published
Not published
This information could not be found for any of the projects assessed. Planned dates for the period for which the loan/grant Expand...is extended would be accepted for this indicator.

Donor Comments

Publication Status

Sometimes

Format: Website

Source

http://www.ebrd.com/pages/workingwithus/projects/process.shtml

Comments

Response changed to 'sometimes published' as actual start dates are published. However no end dates are published. The donor should be able to provide actual dates for at least those projects that are completed.

Click here for indicator definition
Click here to view history

17. Actual dates

Stage

Status

Format

Source

Comments

Researcher
Not published
Not published
http://www.ebrd.com/english/pages/project/psd/2013/44581.shtml http://www.ebrd.com/english/pages/project/psd/1999/4287.shtml http://www.ebrd.com/pages/workingwithus/projects/process.shtml Expand...
The Board date is provided for all projects. But completion dates are not provided for any of the old projects even Expand...if the status is marked 'complete'. As per the project cycle, there are about 9 distinct steps for any project.

Donor Review
Not published
Not published
PSDs provide the Board approval date. The year of original project signing can be found in the EBRD Investments 1991-2012 report Expand...available under the Annual Report section of the EBRD website. Other activity dates are not provided as these are dependent on client and market conditions and must respect client confidentiality in line with the Bank’s Public Information Policy. The Bank has 8 project life cycle stages: concept review, structure review, final review, Board approval, signed, disbursing, repaying and complete.

PWYF Review
Sometimes
Website
http://www.ebrd.com/pages/workingwithus/projects/process.shtml
Response changed to 'sometimes published' as actual start dates are published. However no end dates are published. The donor should be Expand...able to provide actual dates for at least those projects that are completed. Please see the researcher's original comments.

Independent Reviewer
Disagree

PWYF Final Assessment
Sometimes
Website
http://www.ebrd.com/pages/workingwithus/projects/process.shtml
Response changed to 'sometimes published' as actual start dates are published. However no end dates are published. The donor should be Expand...able to provide actual dates for at least those projects that are completed.

Donor Comments

Publication Status

Always

Format: Website

Source

http://www.ebrd.com/saf/search.html?type=project

Comments

Search by country = Ukraine and year = 2012 and 2013

Click here for indicator definition
Click here to view history

18. Current Status

Stage

Status

Format

Source

Comments

Researcher
Always
Website
http://www.ebrd.com/saf/search.html?type=project
Search by country = Ukraine and year = 2012 and 2013

Donor Review
Always
Website

PWYF Review
Always
Website

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Website
http://www.ebrd.com/saf/search.html?type=project
Search by country = Ukraine and year = 2012 and 2013

Donor Comments

Publication Status

Always

Format: Website

Source

http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml

Comments

EBRD contact for general queries and company contacts published in the project summary pages

Click here for indicator definition
Click here to view history

19. Contact details

Stage

Status

Format

Source

Comments

Researcher
Always
Website
http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml
EBRD contact for general queries and Company contacts published in the project summary pages

Donor Review
Always
Website

PWYF Review
Always
Website

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Website
http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml
EBRD contact for general queries and company contacts published in the project summary pages

Donor Comments

Publication Status

Always

Format: Website

Source

http://www.ebrd.com/saf/search.html?type=project

Comments

Search by country = Ukraine and year = 2012 and 2013. Collaboration listed as 'public' or 'private' for every project. The format of publication is 'website'

Click here for indicator definition
Click here to view history

20. Collaboration Type

Stage

Status

Format

Source

Comments

Researcher
Always
Machine readable
http://www.ebrd.com/saf/search.html?type=project
Search by country = Ukraine and year = 2012 and 2013. Collaboration listed as 'public' or 'private' for every project.

Donor Review
Always
Machine readable

PWYF Review
Always
Machine readable

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Website
http://www.ebrd.com/saf/search.html?type=project
Search by country = Ukraine and year = 2012 and 2013. Collaboration listed as 'public' or 'private' for every project. The Expand...format of publication is 'website'

Donor Comments

Publication Status

Sometimes

Format: Pdf

Source

http://www.ebrd.com/pages/country.shtml http://www.ebrd.com/downloads/research/donor/dr12e.pdf

Comments

For the Bank’s technical cooperation and donor activities information is categorised as ODA, OOF, climate finance. ODA-related information is provided in the Bank's Donor Reports, and other times this is provided by special publications on the SEI/CIF.

Click here for indicator definition
Click here to view history

21. Flow Type

Stage

Status

Format

Source

Comments

Researcher
Not published
Not published
N/A
This information could not be found for any of the projects assessed. Needs to be stated explicitly at least once somewhere Expand...on the website

Donor Review
Sometimes
Website
http://www.ebrd.com/pages/country.shtml http://www.ebrd.com/downloads/research/donor/dr12e.pdf
In terms of investment operations the Bank does not categorize its finance according to development aid classifications. The Bank has Expand...a comprehensive centralised, online, public database of all investment operations in every country of operations. It includes the search engine allowing to search for project information in selected countries. For the Bank’s technical cooperation and donor activities information is categorised as ODA, OOF, climate finance. ODA-related information is provided in the Bank's Donor Reports, and other times this is provided by special publications on the SEI/CIF.

PWYF Review
Sometimes
Pdf
N/A
Response changed to 'sometimes published' in pdf format based on evidence provided by the donor.

Independent Reviewer
Disagree

PWYF Final Assessment
Sometimes
Pdf
http://www.ebrd.com/pages/country.shtml http://www.ebrd.com/downloads/research/donor/dr12e.pdf
For the Bank’s technical cooperation and donor activities information is categorised as ODA, OOF, climate finance. ODA-related information is provided in Expand...the Bank's Donor Reports, and other times this is provided by special publications on the SEI/CIF.

Donor Comments

Publication Status

Always

Format: Website

Source

http://www.ebrd.com/english/pages/project/psd/2013/44012.shtml

Comments

Project finance for all activities assessed. The type of loan or financing is mentioned in the project pages.

Click here for indicator definition
Click here to view history

22. Aid Type

Stage

Status

Format

Source

Comments

Researcher
Always
Website
http://www.ebrd.com/english/pages/project/psd/2013/44012.shtml
Project finance for all activities assessed. The type of loan or financing is mentioned in the project pages.

Donor Review
Always
Website

PWYF Review
Always
Website

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Website
http://www.ebrd.com/english/pages/project/psd/2013/44012.shtml
Project finance for all activities assessed. The type of loan or financing is mentioned in the project pages.

Donor Comments

Publication Status

Always

Format: Website

Source

http://www.ebrd.com/english/pages/project/psd/2013/44012.shtml

Comments

Published in the project summary pages

Click here for indicator definition
Click here to view history

23. Finance Type

Stage

Status

Format

Source

Comments

Researcher
Always
Website
http://www.ebrd.com/english/pages/project/psd/2013/44012.shtml
Published in the project summary pages

Donor Review
Always
Website

PWYF Review
Always
Website

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Website
http://www.ebrd.com/english/pages/project/psd/2013/44012.shtml
Published in the project summary pages

Donor Comments

Publication Status

Always

Format: Website

Source

http://www.ebrd.com/saf/search.html?type=project

Comments

Search by country = Ukraine and year = 2012 and 2013

Click here for indicator definition
Click here to view history

24. Sector

Stage

Status

Format

Source

Comments

Researcher
Always
Website
http://www.ebrd.com/saf/search.html?type=project
Search by country = Ukraine and year = 2012 and 2013

Donor Review
Always
Website

PWYF Review
Always
Website

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Website
http://www.ebrd.com/saf/search.html?type=project
Search by country = Ukraine and year = 2012 and 2013

Donor Comments

Publication Status

Sometimes

Format: Website

Source

http://www.ebrd.com/english/pages/project/psd/2013/44581.shtml http://www.ebrd.com/english/pages/project/psd/2013/44012.shtml

Comments

Published but not for all projects

Click here for indicator definition
Click here to view history

25. Sub-national location

Stage

Status

Format

Source

Comments

Researcher
Sometimes
Website
http://www.ebrd.com/english/pages/project/psd/2013/44581.shtml http://www.ebrd.com/english/pages/project/psd/2013/44012.shtml
Published but not for all projects

Donor Review
Sometimes
Website
For direct project finance activities this Sub-national location is always provided. In the case where the EBRD is funding via financial Expand...intermediary or an equity fund, the ultimate location is not recorded.

PWYF Review
Sometimes
Website

Independent Reviewer
Disagree

PWYF Final Assessment
Sometimes
Website
http://www.ebrd.com/english/pages/project/psd/2013/44581.shtml http://www.ebrd.com/english/pages/project/psd/2013/44012.shtml
Published but not for all projects

Donor Comments

Publication Status

Always

Format: Website

Source

http://www.ebrd.com/pages/workingwithus/procurement/project/policies.shtml

Comments

The Procurement Policies and Rules state, "The Bank permits firms and individuals from all countries to offer goods, works and services for Bank-financed projects regardless of whether the country is a member of the Bank. Firms and individuals from developing countries as well as from the Bank’s countries of operations are encouraged to participate on equal terms and thereby assist their own country’s development process. Any conditions for participation shall be limited to those that are essential to ensure the eligible firm or individual's capability to fulfil the contract in question. Clients of the Bank will not exclude a firm or individual from competition for a contract for reasons unrelated to its capability to perform the contract in question unless the firm or individual has been declared, and remains, as at the relevant date, ineligible pursuant to the Bank’s Enforcement Policy and Procedures or unless, as a matter of law or official regulation, the client’s country prohibits commercial relations with the firm or individual's country, provided that the Bank is satisfied that such exclusion does not preclude effective competition for the supply of goods or works required" From the above, it appears that all aid is 'untied'

Click here for indicator definition
Click here to view history

26. Tied Aid Status

Stage

Status

Format

Source

Comments

Researcher
Always
Website
http://www.ebrd.com/pages/workingwithus/procurement/project/policies.shtml
The Procurement Policies and Rules state, "The Bank permits firms and individuals from all countries to offer goods, works and services Expand...for Bank-financed projects regardless of whether the country is a member of the Bank. Firms and individuals from developing countries as well as from the Bank’s countries of operations are encouraged to participate on equal terms and thereby assist their own country’s development process. Any conditions for participation shall be limited to those that are essential to ensure the eligible firm or individual's capability to fulfil the contract in question. Clients of the Bank will not exclude a firm or individual from competition for a contract for reasons unrelated to its capability to perform the contract in question unless the firm or individual has been declared, and remains, as at the relevant date, ineligible pursuant to the Bank’s Enforcement Policy and Procedures or unless, as a matter of law or official regulation, the client’s country prohibits commercial relations with the firm or individual's country, provided that the Bank is satisfied that such exclusion does not preclude effective competition for the supply of goods or works required" From the above, it appears that all aid is 'untied'

Donor Review
Always
Website

PWYF Review
Always
Website

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Website
http://www.ebrd.com/pages/workingwithus/procurement/project/policies.shtml
The Procurement Policies and Rules state, "The Bank permits firms and individuals from all countries to offer goods, works and services Expand...for Bank-financed projects regardless of whether the country is a member of the Bank. Firms and individuals from developing countries as well as from the Bank’s countries of operations are encouraged to participate on equal terms and thereby assist their own country’s development process. Any conditions for participation shall be limited to those that are essential to ensure the eligible firm or individual's capability to fulfil the contract in question. Clients of the Bank will not exclude a firm or individual from competition for a contract for reasons unrelated to its capability to perform the contract in question unless the firm or individual has been declared, and remains, as at the relevant date, ineligible pursuant to the Bank’s Enforcement Policy and Procedures or unless, as a matter of law or official regulation, the client’s country prohibits commercial relations with the firm or individual's country, provided that the Bank is satisfied that such exclusion does not preclude effective competition for the supply of goods or works required" From the above, it appears that all aid is 'untied'

Donor Comments

Publication Status

Not Published

Source

No data available.

Comments

MoUs are not published on EBRD's website.

Click here for indicator definition
Click here to view history

27. MoU

Stage

Status

Format

Source

Comments

Researcher
Not published
Document
http://www.ebrd.com/pages/news/press/2011/110721c.shtml
From the link provided alongside, it appears that MoUs are signed but these are not published on EBRD's website.

Donor Review
Not published
Document
EBRD does not sign MOUs as the basis for its operations in an EBRD country of operation, as per the definition Expand...of this item. MOUs are signed for specific purposes, not as a frame for overall operations. As such the link is irrelevant and the question not applicable to EBRD. We do sign agreements with countries of operation on permanent representation but these are not available on teh Bank's web page.

PWYF Review
Not published
Document

Independent Reviewer
Disagree

PWYF Final Assessment
Not published
Document
MoUs are not published on EBRD's website.

Donor Comments

Publication Status

Sometimes

Format: Document

Source

http://www.ebrd.com/pages/about/what/evaluation/operation.shtml http://www.ebrd.com/pages/about/what/evaluation/about.shtml

Comments

As confirmed by the donor's comments, not all evaluations conducted are published.

Click here for indicator definition
Click here to view history

28. Evaluations

Stage

Status

Format

Source

Comments

Researcher
Sometimes
Document
http://www.ebrd.com/pages/about/what/evaluation/operation.shtml http://www.ebrd.com/pages/about/what/evaluation/about.shtml
Some evaluation reports are available on the website as is an evaluation policy. The section 'About Evaluation' states " Since 2003, Expand...EvD has made many of its evaluation reports available publicly, subject to clearance in respect of commercial confidentiality". This suggests that not all evaluations conducted are published. EBRD to clarify whether all evaluations conducted are published and how this can be confirmed.

Donor Review
Sometimes
Document
In respect of evaluation reports prepared by the EBRD's independent Evaluation department, the EBRD’s Public Information Policy states that “Subject to Expand...clearance in respect of commercial confidentiality (a process steered by the Evaluation Department (EvD)), certain evaluation reports prepared by EvD will be publicly released and posted on the Bank’s website.” The Evaluation department therefore publishes evaluation reports subject to clearance in respect of commercial confidentiality. Since many project evaluations conducted by the Evaluation department concern debt or equity projects with private sector clients, rather than grant (donor) funding, and client confidentiality agreements are in place, it is not possible to publish all project evaluations. Thematic special studies, synthesis papers and insights are regularly produced and published on the website for the general public.

PWYF Review
Sometimes
Document

Independent Reviewer
Disagree

PWYF Final Assessment
Sometimes
Document
http://www.ebrd.com/pages/about/what/evaluation/operation.shtml http://www.ebrd.com/pages/about/what/evaluation/about.shtml
As confirmed by the donor's comments, not all evaluations conducted are published.

Donor Comments

Publication Status

Always

Format: Document

Source

http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml

Comments

Published in the project summary pages

Click here for indicator definition
Click here to view history

29. Objectives

Stage

Status

Format

Source

Comments

Researcher
Always
Document
http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml
Published in the project summary pages

Donor Review
Always
Document

PWYF Review
Always
Document

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Document
http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml
Published in the project summary pages

Donor Comments

Publication Status

Always

Format: Document

Source

http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml

Comments

Response changed to 'always published' consistent with the requirements for this indicator defined in the scoring guidelines.

Click here for indicator definition
Click here to view history

30. Budget Docs

Stage

Status

Format

Source

Comments

Researcher
Not published
Document
N/A
This information could not be found for the projects assessed.

Donor Review
Not published
Document
We don't agree with this - the definition of the criteria says "Overall activity cost are accepted as the budget for Expand...IFIs, philanthropic and humanitarian agencies." We are an IFI. This item is not applicable to IFI operations because an activity is a project investment or a deal, which is implemented by a client. The actual budget of the operation is with the client, and subject to non-disclosure agreements.

PWYF Review
Not published
Document
As per the scoring guidelines for this indicator redacted documents can be accepted as long as the reasons for redaction are Expand...explicitly stated.

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Document
http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml
Response changed to 'always published' consistent with the requirements for this indicator defined in the scoring guidelines.

Donor Comments

Publication Status

Always

Format: Document

Source

http://www.ebrd.com/downloads/procurement/Annex_1a.pdf

Comments

Listing of contracts by country of operation is available.

Click here for indicator definition
Click here to view history

31. Contracts

Stage

Status

Format

Source

Comments

Researcher
Always
Document
http://www.ebrd.com/downloads/procurement/Annex_1a.pdf
Listing of Contracts by Country of Operations is available.

Donor Review
Always
Document

PWYF Review
Always
Document

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Document
http://www.ebrd.com/downloads/procurement/Annex_1a.pdf
Listing of contracts by country of operation is available.

Donor Comments

Publication Status

Always

Format: Document

Source

http://www.ebrd.com/saf/search.html?type=procurement_notice

Comments

Procurement notices are published regularly.

Click here for indicator definition
Click here to view history

32. Tenders

Stage

Status

Format

Source

Comments

Researcher
Always
Document
http://www.ebrd.com/saf/search.html?type=procurement_notice
Procurement notices are published regularly.

Donor Review
Always
Document

PWYF Review
Always
Document

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Document
http://www.ebrd.com/saf/search.html?type=procurement_notice
Procurement notices are published regularly.

Donor Comments

Publication Status

Always

Format: Website

Source

http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml

Comments

Published in the project summary pages

Click here for indicator definition
Click here to view history

33. Overall cost

Stage

Status

Format

Source

Comments

Researcher
Always
Website
http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml
Published in the project summary pages

Donor Review
Always
Website

PWYF Review
Always
Website

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Website
http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml
Published in the project summary pages

Donor Comments

Publication Status

Not Published

Source

No data available.

Comments

This information could not be found for any of the projects assessed. As per the scoring guidelines for this indicator redacted documents can be accepted as long as the reasons for redaction are explicitly stated.

Click here for indicator definition
Click here to view history

34. Planned expenditure

Stage

Status

Format

Source

Comments

Researcher
Not published
Not published
N/A
This information could not be found for any of the projects assessed: http://www.ebrd.com/english/pages/project/psd/2012/42402.shtml http://www.ebrd.com/english/pages/project/psd/2013/44012.shtml http://www.ebrd.com/english/pages/project/psd/2012/43467.shtml http://www.ebrd.com/english/pages/project/psd/2013/44581.shtml Expand...

Donor Review
Not published
Not published
Such information is not necessarily appropriate where the EBRD finances an investment by providing a loan to a project sponsor, where Expand...the latter is implementing the project. Also such information would usually be subject to non-disclosure agreements.

PWYF Review
Not published
Not published
http://www.ebrd.com/english/pages/project/psd/2012/39300.shtml
As per the scoring guidelines for this indicator redacted documents can be accepted as long as the reasons for redaction are Expand...explicitly stated.

Independent Reviewer
Disagree

PWYF Final Assessment
Not published
Not published
This information could not be found for any of the projects assessed. As per the scoring guidelines for this indicator redacted Expand...documents can be accepted as long as the reasons for redaction are explicitly stated.

Donor Comments

Publication Status

Not Published

Source

No data available.

Comments

This information could not be found for any of the projects assessed. As per the scoring guidelines for this indicator redacted documents can be accepted as long as the reasons for redaction are explicitly stated.

Click here for indicator definition
Click here to view history

35. Actual expenditure

Stage

Status

Format

Source

Comments

Researcher
Not published
Not published
N/A
This information could not be found for any of the projects assessed.

Donor Review
Sometimes
Website
http://www.ebrd.com/english/pages/project/psd/2012/42918.shtml
We do publish the total fund/loan amount but we don't provide details of the loan repayment and related charges because this Expand...sensitive information subject to disclosure agreements with the client.

PWYF Review
Not published
Not published
As per the scoring guidelines for this indicator redacted documents can be accepted as long as the reasons for redaction are Expand...explicitly stated.

Independent Reviewer
Disagree

PWYF Final Assessment
Not published
Not published
This information could not be found for any of the projects assessed. As per the scoring guidelines for this indicator redacted Expand...documents can be accepted as long as the reasons for redaction are explicitly stated.

Donor Comments

Publication Status

Not Published

Source

No data available.

Comments

This information could not be found. In cases where the organisation is only providing private sector investment, budget classifications are still possible. Such activities could, for example, be classified as current expenditure under the microfinance and financial services function.

Click here for indicator definition
Click here to view history

36. Budget Identifier

Stage

Status

Format

Source

Comments

Researcher
Not published
Not published
N/A
This information could not be found.

Donor Review
Not published
Not published
We do not think that this is relevant for an IFI with operations in the private sector (i.e. as per the Expand...majority of EBRD investments), where funds are invested in or lent to an enterprise. There is no logic or sense in such funds being written into a government budget.

PWYF Review
Not published
Not published
N/A
In cases where the organisation is only providing private sector investment, budget classifications are still possible. Such activities could, for example, Expand...be classified as current expenditure under the microfinance and financial services function.

Independent Reviewer
Disagree

PWYF Final Assessment
Not published
Not published
This information could not be found. In cases where the organisation is only providing private sector investment, budget classifications are still Expand...possible. Such activities could, for example, be classified as current expenditure under the microfinance and financial services function.

Donor Comments

Publication Status

Sometimes

Format: Website

Source

http://www.ebrd.com/pages/about/what/evaluation/annual-review.shtml http://www.ebrd.com/pages/about/what/evaluation/operation.shtml 2011 COMPAS REPORT

Comments

The reviewer's feedback raises some important points about how results information is collected and shared with stakeholders. As confirmed by the review comments, results are not published for all projects.

Click here for indicator definition
Click here to view history

37. Results

Stage

Status

Format

Source

Comments

Researcher
Not published
Not published
N/A
No results information found for projects assessed. Results of individual projects cannot be obtained from the evaluation reports.

Donor Review
Sometimes
Website
http://www.ebrd.com/pages/about/what/evaluation/annual-review.shtml http://www.ebrd.com/pages/about/what/evaluation/operation.shtml 2011 COMPAS REPORT Expand...
The Bank takes its transparency obligations seriously and it assesses its performance. The Evaluation department at the EBRD publishes information about Expand...project performance results in the Annual Evaluation report, see link. Appendix 2 contains detailed statistics of individual project ratings. It will not be able to identify names of individual projects in there for the very reason that client confidentiality has to be preserved. Nevertheless, it is possible to find redacted copies of project evaluations on the website, see link. On the other hand, the projects subject to independent evaluation are selected by a completely random sampling technique. The sample is of sufficient size to establish, for a combined three-year rolling sample, success rates at the 95% confidence level, with sampling error not exceeding +-5 percentage points. (See 2011 COMPASS REPORT, page 61)

PWYF Review
Sometimes
Website
Response changed to 'sometimes published' based on evidence and clarification provided by the donor.

Independent Reviewer
Disagree
I agree that the EBRD publishes some anoymous evaluation infotrmation on randomly chosen projects 'sometimes'. However I have to disagree with Expand...the statement that the bank takes its transparency obligationd seriously - or rather say that they delegate most obligations - considering that it is practically impossible to get information from the bank on concrete results from concrete projects. The EBRD does not oblidge itself, but its clients, to disclose monitoring data, audits and other type of documents that demonstrate results of projects, but if a client does not disclose such information - eg. Arcelor Mittal - then it is very hard to get an idea of the results.

PWYF Final Assessment
Sometimes
Website
http://www.ebrd.com/pages/about/what/evaluation/annual-review.shtml http://www.ebrd.com/pages/about/what/evaluation/operation.shtml 2011 COMPAS REPORT Expand...
The reviewer's feedback raises some important points about how results information is collected and shared with stakeholders. As confirmed by the Expand...review comments, results are not published for all projects.

Donor Comments

Publication Status

Always

Format: Document

Source

http://www.ebrd.com/english/pages/project/psd/2012/42918.shtml

Comments

Transition or environment impact are published. At times both are published.

Click here for indicator definition
Click here to view history

38. Impact Appraisals

Stage

Status

Format

Source

Comments

Researcher
Always
Document
http://www.ebrd.com/english/pages/project/psd/2012/42918.shtml
Transition or environment impact are published. At times both are published.

Donor Review
Always
Document

PWYF Review
Always
Document

Independent Reviewer
Disagree

PWYF Final Assessment
Always
Document
http://www.ebrd.com/english/pages/project/psd/2012/42918.shtml
Transition or environment impact are published. At times both are published.

Donor Comments

Publication Status

Not Published

Source

No data available.

Comments

This information could not be found. As stated in the scoring guidelines for this indicator, in cases where the loan repayment terms are considered commercially sensitive, this information can be redacted. The reason for the redactions needs to be explicitly stated.

Click here for indicator definition
Click here to view history

39. Conditions

Stage

Status

Format

Source

Comments

Researcher
Not published
Document
N/A
This information could not be found for any of the projects assessed.

Donor Review
Not published
Document
The EBRD applies one of the principles under its Public Information Policy, which is "Safeguarding the business approach to implementing the Expand...mandate". A business-sensitive partnership with sponsors and contractual counterparties is necessary to allay concerns about client confidentiality which could affect their willingness to work with the Bank. As a financial institution, with the majority of its operations in the private sector, the Bank must maintain the confidence and trust of its clients and co-financiers. A business-sensitive approach is necessary to allay concerns about the treatment of confidential information which, otherwise, could affect these partners’ willingness to work with the Bank. The Bank’s approach in this regard is governed by the clarifications regarding confidential information

PWYF Review
Not published
Document
As stated in the scoring guidelines for this indicator, in cases where the loan repayment terms are considered commercially sensitive, this Expand...information can be redacted. The reason for the redactions needs to be explicitly stated

Independent Reviewer
Disagree

PWYF Final Assessment
Not published
Document
This information could not be found. As stated in the scoring guidelines for this indicator, in cases where the loan repayment Expand...terms are considered commercially sensitive, this information can be redacted. The reason for the redactions needs to be explicitly stated.

Donor Comments