Help
Region:

Latin America

SBN Member:

Sustainable Finance Round Table

Central Bank of Paraguay

Year of joining:

2015

2016

Framework:

Paraguay ESG risk management guide (Central Bank, 2018)

1604041785131659.png

PILLARS
Indicators for global benchmarking of sustainable finance
ESG INTEGRATION E&S risk management
  • E&S policy

    Questions

    Does the framework ask FIs to formalize an E&S or ESG policy?

    Does the framework encourage FIs to go beyond E&S requirements of local laws and regulations?

    Does the framework ask FIs to set E&S objectives and targets?

    Does the framework ask FIs to publicly disclose their E&S policy and its governance?

    Answer Source Reference
    • (1) - Page 9 - Articulo 6°

    • N/A

    • N/A

    • (1) - Page - Articulo 11° - Divulgacion de la informacion

  • Risk assessment

    Questions

    Does the framework require FIs to carry out appropriate E&S due diligence at transaction level?

    Does the framework require FIs to carry out appropriate E&S due diligence at client level?

    Does the framework encourage FIs to categorize projects/clients according to their level of E&S risk?

    For high-risk transactions, does the framework encourage site visits to be organized?

    In case of negative E&S impacts, does the framework invite FIs to engage with clients to implement mitigation measures?

    Answer Source Reference
    • (1) - Page 9 - Articulo 7°

    • (1) - Page 9 - Articulo 7°

    • (1) - Page 14 - 9.3.2.

    • (1) - Page 17 - 10.2.

    • (1) - Page 10 - Articulo 7°

  • E&S covenants

    Questions

    Does the framework ask FIs to incorporate E&S covenants and investment conditions into legal agreements with clients?

    Answer Source Reference
    • (1) - Page 17 - 10.2.

  • Project supervision & portfolio review

    Questions

    Does the framework ask FIs to develop processes to manage E&S risks during supervision?

    Does the framework encourage a periodic review of E&S risks at aggregate portfolio level?

    Answer Source Reference
    • (1) - Page 15 - 9.4.1. Customer E&S Report

    • (1) - Page 15 - 9.4.2. Periodic E&S Reports

  • Training

    Questions

    Does the framework ask FIs to develop and maintain E&S capacity through regular training?

    Does the framework highlight the training of (i) front office staff, (ii) second lines of defense (risk officers and/or compliance officers), and (iii) E&S experts?

    Answer Source Reference
    • (1) - Page 9 - Articulo 7°

    • N/A

  • External communication mechanism

    Questions

    Does the policy require FIs to establish and maintain an inquiry/complaints/grievance mechanism in relation to E&S or ESG practices?

    Answer Source Reference
    • N/A

  • E&S reporting

    Questions

    Does the policy require FIs to report regularly on E&S or ESG performance, including publicly, to investors or to regulators?

    Does the policy make E&S or ESG reporting and disclosure more consistent across financial institutions through principles, guidelines, or templates?

    Answer Source Reference
    • (1) - Page 20 - Articulo 11° - Divulgacion de la informacion

    • N/A

Source Reference
(1) - Page 9 - Articulo 6°

Paraguay ESG risk management guide (Central Bank, 2018)Download

Source Reference
(1) - Page - Articulo 11° - Divulgacion de la informacion

Paraguay ESG risk management guide (Central Bank, 2018)Download

Source Reference
(1) - Page 9 - Articulo 7°

Paraguay ESG risk management guide (Central Bank, 2018)Download

Source Reference
(1) - Page 9 - Articulo 7°

Paraguay ESG risk management guide (Central Bank, 2018)Download

Source Reference
(1) - Page 14 - 9.3.2.

Paraguay ESG risk management guide (Central Bank, 2018)Download

Source Reference
(1) - Page 17 - 10.2.

Paraguay ESG risk management guide (Central Bank, 2018)Download

Source Reference
(1) - Page 10 - Articulo 7°

Paraguay ESG risk management guide (Central Bank, 2018)Download

Source Reference
(1) - Page 17 - 10.2.

Paraguay ESG risk management guide (Central Bank, 2018)Download

Source Reference
(1) - Page 15 - 9.4.1. Customer E&S Report

Paraguay ESG risk management guide (Central Bank, 2018)Download

Source Reference
(1) - Page 15 - 9.4.2. Periodic E&S Reports

Paraguay ESG risk management guide (Central Bank, 2018)Download

Source Reference
(1) - Page 9 - Articulo 7°

Paraguay ESG risk management guide (Central Bank, 2018)Download

Source Reference
(1) - Page 20 - Articulo 11° - Divulgacion de la informacion

Paraguay ESG risk management guide (Central Bank, 2018)Download

Sign In

Email
Password

Sign Up Forgot your password?

submit

SIGN UP

Last Name
First Name
Email Address
Job Title
Organization
set password
Password
Confirm Password

Existing accountLogin In

submit

Retrieve Password

Email
New Password
Confirm Password

Registered

submit