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Albania Country Procurement and Contract Implementation Review
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Year: 2017 Publisher: Washington, D.C. : The World Bank,

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This report presents the World Bank and Islamic Development Bank, collectively the Banks, teams' review and assessment of Albania country procurement and contract implementation CPCI), including for projects and civil works contracts financed by the Banks. This report focuses on the most critical findings and it summarizes key recommendations. Detailed analysis and recommendations are provided in the report. The CPCI aims to provide the Government of Albania (GoA) with an updated diagnosis of the strengths and weaknesses of public procurement and to make specific recommendations and practical suggestions for achieving increased effectiveness in service delivery, through an improved public procurement system, planning and implementation as well as contract management. The report also presents specific analysis of implementation of projects and procurement of contracts financed by the Banks and it discusses more specifically some questions raised by the GoA regarding options to centralize procurement of donors' financed projects. The report has nine sections: I. introduction, II. procurement legal and regulatory framework, III. institutional framework and management capacity, IV. procurement operation and market practices, V. contract implementation and management, VI. public financial management relevant to procurement, VII. integrity and transparency relevant to procurement, VIII. performance of World Bank and Islamic Development Bank portfolios, and IX. recommendations and suggested action plan.


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Challenges for Resolution of Banks in Sub-Saharan Africa
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Year: 2019 Publisher: Washington, D.C. : The World Bank,

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While the recent global financial crisis has affected many developed countries, it has had less impact in Africa. Nevertheless, the lessons learned from this crisis are relevant for African countries, especially because banking groups with a head office in Africa have grown rapidly and these groups are systemically present in many of their African host countries. As macroeconomic conditions have deteriorated in many Sub-Saharan African countries in the last two years, the question arises whether the regulatory framework for the financial systems of these countries is strong enough to face a serious financial crisis in the future. This paper highlights the twelve essential characteristics of effective resolution regimes for financial institutions, as provided by the Key Attributes. These features should be integrated in the national resolution frameworks for financial institutions and tailored to the local circumstances and legal traditions. For each feature, the paper maps the challenges for introducing them in resolution regimes for banks in the Sub-Saharan African region.


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Chad Petroleum Sector Diagnostic Report
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Year: 2019 Publisher: Washington, D.C. : The World Bank,

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This report contains an assessment of the approach that the Republic of Chad has adopted or plans to adopt to enhance the benefits generated by the exploitation of its petroleum resources, and to manage the economic and social impact of such exploitation in a sustainable and equitable manner. Its objective is to inform the extent and prioritization of petroleum sector reforms, which might be the object of technical assistance to be provided by the World Bank and other development partners. The report focuses on the upstream part of the petroleum sector (exploration and production), where the largest fiscal and governance gains can be achieved. The report is necessarily a high-level review of geological potential, laws and regulations, and institutional capacity and organization pertaining to the petroleum sector. As such, it is not a guide on how to secure private sector investment or implement reforms. It was prepared in a short period of time combining desk research and in-country stakeholders' consultation with the accumulated knowledge from several World Bank economic and sector studies and technical assistance operations and reflects the openness of the dialogue with the Government. Its findings are intended as background for discussion with the Authorities with the aim to identify a shared assessment of needs and priorities.


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Compendium of International and National Legal Frameworks on Domestic Violence
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Year: 2019 Publisher: Washington, D.C. : The World Bank,

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Domestic Violence (DV) is a universal phenomenon that affects millions of women of all social strata worldwide. It is the most pervasive, common, under-recognized, underestimated and under-reported type of violence against women. It reflects discriminatory social norms, stereotypes, impunity and gender inequality. It is all too often considered as a "private, family issue", widely accepted and minimized although it impairs the full enjoyment of life and fundamental rights and freedoms by victims and survivors who are overwhelmingly women. Domestic Violence (DV) is a development challenge and has a high economic and social cost, including health and medical costs, death, suicide, depression, lost productivity, lost income, , psychological consequences and trauma, increased stress, reactive violence, reduced ability to study or find and hold a job, judicial and prison costs, economic insecurity and abuse, debt, housing instability, homelessness, inter alia1. Beyond data and statistics, DV undermines autonomy and represents an enormous loss in terms of wellbeing not only for the women affected but also for the men who share their lives, for their children, their families and their societies. The Compendium on International and National Legal Frameworks on Domestic Violence (the "Compendium") provides a survey of the key international and regional instruments as well as national legislation as they relate to domestic violence.


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Approaches to Integrated Inspections Reforms : Based on Selected Case Studies.
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Year: 2022 Publisher: Washington, D.C. : The World Bank,

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Supervision of business activities through an inspections system is a key component of a government's regulatory apparatus. Several jurisdictions have attempted to address these challenges by further standardizing the approaches, resources, practices, and tools used by two or more inspectorates, a process also known as integration. This note offers insights for reformers and practitioners based on lessons from selected case studies, with a focus on in-land inspections systems integrated in the past decade and discusses some recent developments in inspection reform. A previous World Bank Group (WBG) publication identified five integration models. This study, while confirming that these models remain relevant, examines integration efforts using the five key areas of inspection reform as a lens: institutional frameworks, legal instruments, strategy planning and operational tools, competences, and e-Inspections.


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Baseline Assessment of Proposals to Revise Federal Environmental Licensing in Brazil : A Contribution to Discussions.
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Year: 2016 Publisher: Washington, D.C. : The World Bank,

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In order to enrich discussions on improving federal environmental licensing, this study covers a baseline of other studies and research done in recent years, to bring out key challenges arising in the various stages of the licensing process, as well as several bills of law recently presented in the Brazilian National Congress. The global social, political, economic, and institutional context raises many challenges and new opportunities. The World Bank has therefore revised and approved new social and environmental standards, to come into effect in January, 2018. Improving environmental licensing in Brazil is thus a timely initiative, as the entire world seeks consistence and coherence for sustainable social and environmental policies, along with stronger institutions and strategic planning to mitigate potential socio-environmental impacts. There is a clear need for a more rational regulatory environment, based on a complex but minimally coherent set of norms. This discussion is essential, since licensees need a minimum of legal certainty regarding the risks they face, while society cannot be left at the mercy of economic development, with no reasonable protection of the environment.


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Towards Improved Farm Structures and Rural Land Market Functioning : Policy Options Based on Lessons from European Experience
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Year: 2017 Publisher: Washington, D.C. : The World Bank,

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Most transition countries in Central and Eastern Europe face enormous challenges in developing a viable land structure. Due to restitution processes and socially engaged policies of privatization, wide spread land fragmentation is present. The situation in Armenia is comparable with many other countries in the region. Privatization was mainly done in the 1990s but continues until now as state and public land still represent a relatively large share of agricultural land. Figures of Armenia over the last 20 years illustrate minimal change in average farm and plot size. This outline is based on review and analysis of available data and a visit to Armenia in June 2017. It aims to contribute to selecting the policy options and setting the preconditions in Armenia needed to get a well-functioning rural land market to enlarge farms and to reduce fragmentation. As shown in this report, experience in the region is still limited which made it necessary and relevant to refer to experience in Western European countries. Options are not limited to land consolidation but include improved management of state land, land banking, agricultural lease regulation and some other supporting measures. The analysis conducted for this report draws on data collected from the Agricultural Census data of 2014 and data from the Real property cadastre. Qualitative data are based on several reports, presentations and interviews with experts and policy makers listed in the annex. Although further analysis is needed, it is clear that the current situation provides a serious risk for the agricultural sector which jeopardises the impact of any support to the sector. While Western European countries could organically adapt and support the sector to changing market conditions since the 1950s, the situation in Armenia (and other countries in the region) requires a set of measures which is unprecedented in its scale and intensity to speed up this process.


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Compendium of International and National Legal Frameworks on Female Genital Mutilation, Fourth Edition
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Year: 2020 Publisher: Washington, D.C. : The World Bank,

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Female Genital Mutilation/Cutting (FGM/C) is a development issue and a form of violence against women and girls that affects at least 200 million women in the world FGM/C is a harmful practice proven to impact the physical and mental health of affected women and girls from the moment of the cutting, with prolonged and irreversible consequences during their entire lives. Studies show that FGM/C has economic and social consequences and a high obstetric cost although a comprehensive study on the exact extent of these economic, health and social costs is still to be carried out. Beyond the data and the statistics, researcher have shown that FGM/C deprives women of sexual satisfaction, sexual health and psychophysical wellbeing. The Compendium of International and National Legal Frameworks on Female Genital Mutilation (the "Compendium") was prepared to contribute to this urgent and important development debate with the understanding that the knowledge of the law is an important empowerment tool to end FGM/C. It provides a survey of the key international and regional instruments as well as domestic legislation as they relate to the prohibition of FGM/C.


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Timor-Leste Gender and Investment Climate Reform Assessment
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Year: 2010 Publisher: Washington, D.C. : The World Bank,

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This report is one of six gender and investment climate reform assessments undertaken in six Pacific nations including Timor-Leste. The report analyses gender-based investment climate barriers which constrain private sector development and identifies solutions to address them. Four key investment climate areas are considered: public private dialogue; starting and licensing a business; access to justice and alternative dispute resolution; and access to, and enforcement of, rights over registered land. In each area the report considers legal, regulatory, and administrative barriers to private sector development with a gender perspective. It makes recommendations aimed at ensuring that women benefit from ongoing efforts to improve Timor-Leste's investment climate on the same basis as their male counterparts. For more publications on IFC Sustainability please visit www.ifc.org/sustainabilitypublications.


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Arab Credit Reporting Guide
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Year: 2015 Publisher: Washington, D.C. : The World Bank,

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During the first decade of this century, from 2001 to 2010, attention focused on the development of the credit information industry in the Middle East and North Africa (MENA) region. As MENA's role in the global economy increases along with its attendant demographic integration, the development of comprehensive information sharing systems across the region has become an imperative. The overall credit information system in the region requires reform at the initiative of stakeholders. Among the challenges are the diverse levels of technology, and lack of awareness and discipline in data collection. In response to traditional risk-assessment methods and, in some cases, a resistance to change, stakeholders have been encouraged to undertake innovative changes in the methods of risk evaluation being used by the credit industry. IFC and AMF commissioned the production of this guide to map progress and provide an overview of the credit reporting systems in the region. For the first time, an index representing a quantification of credit reporting in each country has been developed. To offer lessons learned, the guide highlights selected global trends and best practice for credit information sharing. The guide contains case studies of the 19 MENA countries with specific recommendations for local conditions.

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