| Policies and Guidelines |
Availability of the risk management policy |
1 |
1 |
1 |
1 |
100% |
0% |
| Availability of the transparency or information disclosure policy |
1 |
1 |
1 |
0 |
67% |
33% |
| Compliance actions: including procedures to prevent, detect, and remediate acts that may compromise the institution’s integrity |
1 |
0 |
1 |
0 |
33% |
67% |
| Institutional Framework |
Provision of information about key people and decision-making structures: |
|
|
|
|
|
|
| Functions and competencies of the institution |
1 |
1 |
1 |
1 |
100% |
0% |
| Organizational structure with the main positions and their occupants |
1 |
1 |
1 |
1 |
100% |
0% |
| President’s agenda |
1 |
1 |
0 |
0 |
33% |
67% |
| Information regarding the results of inspections and audits carried out |
1 |
1 |
1 |
1 |
100% |
0% |
| Provision of the process for sending complaints and reports, office hours |
1 |
1 |
1 |
1 |
100% |
0% |
| About the FOI: information such as the topics covered by the law, the procedures for requesting access through passive transparency and mechanisms to appeal from denial, and access statistics, among other data |
1 |
1 |
0 |
0 |
33% |
67% |
| Classified information: list of BNDES information that has been classified with some degree of secrecy following applicable legislation |
1 |
1 |
1 |
0 |
67% |
33% |
| Financial and Employment Information |
Detailed disclosure of the institution’s sources of resources |
1 |
0 |
0 |
0 |
0% |
100% |
| Information about salaries and benefits offered to employees and directors |
1 |
0 |
0 |
0 |
0% |
100% |
| Disclosure of default rate percentage |
1 |
1 |
0 |
1 |
67% |
33% |
| Agreements: information on transfers and transfers of financial resources carried out |
1 |
1 |
1 |
1 |
100% |
0% |
| Expenses: information on detailed budgetary and financial execution |
1 |
1 |
1 |
1 |
100% |
0% |
| Tenders and contracts: information on tenders and purchasing contracts carried out |
1 |
1 |
1 |
1 |
100% |
0% |
| Portfolio Information |
Information on all companies and funds currently or previously invested in - including the total amount and nature of financial support |
1 |
0 |
0 |
0 |
0% |
100% |
| Information necessary to contract financing: purpose of the credit lines and who they are aimed at, the applicable financial conditions, the required documentation and guidelines for obtaining financing |
1 |
1 |
1 |
1 |
100% |
0% |
| Client Data |
Identification of who the benefiting clients/companies are |
1 |
0 |
0 |
0 |
0% |
100% |
| Information about the sector and subsector of activity of clients/companies |
1 |
0 |
0 |
0 |
0% |
100% |
| Information about the client’s size (micro, small, medium, or large) |
1 |
0 |
0 |
0 |
0% |
100% |
| Operational Data |
Information about project objectives |
1 |
0 |
0 |
0 |
0% |
100% |
| Disclosure of the value contracted in each operation |
1 |
0 |
0 |
0 |
0% |
100% |
| Location of the project |
1 |
0 |
0 |
0 |
0% |
100% |
| Disclosure of guarantees offered |
1 |
0 |
0 |
0 |
0% |
100% |
| Payment term information |
1 |
0 |
0 |
0 |
0% |
100% |
| Information about the progress and execution of the project |
1 |
0 |
0 |
0 |
0% |
100% |
| Interest rate information |
1 |
1 |
1 |
1 |
100% |
0% |
| Availability of measures adopted to mitigate the credit risk of operations carried out |
1 |
1 |
1 |
1 |
100% |
0% |
| Impact Metrics |
Effectiveness report: summary description and data related to the impact achieved/the contribution of financing to development (on employment, income, and other social and economic indicators such as work and production productivity, level of investment, sustainability, and evolution of exports). |
1 |
0 |
1 |
1 |
67% |
33% |
| Management reports: comprising goals established, actions implemented, and outcomes obtained throughout the year |
1 |
1 |
1 |
1 |
100% |
0% |
| Social Participation Data |
Existence of institutionalized spaces for society to participate |
1 |
0 |
0 |
0 |
0% |
100% |
| The representatives of society are present on the companies’ boards |
1 |
0 |
0 |
0 |
0% |
100% |
