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Module 5 — Bankability Readiness

Project Bankability Readiness

For Developers: Does your SPV meet the governance standards that DFIs actually enforce? For DFI Analysts: Here is where Nepal's institutional gaps are — and how Silicon Himalayas' governance architecture compensates at the SPV level.

Interactive Assessment

SPV Governance Scorecard

Assess your Special Purpose Vehicle against DFI governance standards. Red/amber/green readiness rating with specific gap analysis and remediation guidance.

SPV Governance Scorecard

Assess your Special Purpose Vehicle against DFI governance standards. Answer 6 questions to receive a red/amber/green readiness rating with specific gap analysis.

Standards: IFC Corporate Governance · ADB Project Finance · FATF AML/KYC · Equator Principles

0 / 6 answered0%
Corporate Governance

1. Does your board have 33%+ independent directors?

IFC Corporate Governance (33%+ independent directors)

AML/KYC Compliance

2. Is beneficial ownership disclosed to the natural person level?

FATF Recommendation 24 / IFC Standard

Financial Reporting

3. Are your financial statements audited under IFRS or equivalent international standards?

IFC / ADB project finance requirement

Financial Resilience

4. Does your project meet a 1.25x DSCR under stressed conditions (not just base-case)?

IFC / ADB minimum: 1.25x DSCR under stressed scenario

Environmental & Social

5. Is your ESIA aligned with IFC Performance Standards 1–8?

Adopted by Equator Principles (129 institutions, 85% of global project finance)

Legal & Regulatory

6. Is your land acquisition process documented with free, prior, and informed consent (FPIC)?

IFC PS 5 & 7 — Land Acquisition and Involuntary Resettlement / Indigenous Peoples

Your answers are not stored or transmitted. Assessment runs locally in your browser.

Standards: IFC Corporate Governance · ADB Project Finance · FATF AML/KYC · Equator Principles (129 financial institutions, 85% of global project finance)
World Bank Assessment

B-READY 2025 Scorecard — Nepal

Nepal's Business Ready score dropped 22% from 72.21 (2024) to 56.15 (2025), now below the global average of 60.03. The insolvency score of 0.00 is the most DFI-sensitive indicator.

B-READY Overall Score

56.15/100

from 72.21

Source: World Bank B-READY 2025 · Updated: 2025-12-01

Business Insolvency Operational Efficiency
0.00/100

Nepal scored ZERO — insolvency proceedings are effectively non-functional as a recovery mechanism. Most DFI-sensitive indicator.

World Bank B-READY 2025·Dec 1, 2025

B-READY Regulatory Framework

61.46/100

Source: World Bank B-READY 2025 · Updated: 2025-12-01

B-READY Public Services

42/100

Source: World Bank B-READY 2025 · Updated: 2025-12-01

Silicon Himalayas Interpretation

Insolvency (0.00): This is not a rounding issue. Nepal scored zero on one of the most DFI-sensitive indicators. Insolvency proceedings are effectively non-functional as a recovery mechanism. DFI deal structures must compensate through contractual protections, offshore security packages, and enhanced creditor rights agreements.

Overall (56.15 → below global avg 60.03): The 22% decline reflects institutional instability, not deteriorating regulation. Four SEBON chairs in two years, ministerial arrests, and an incomplete FATF NRA all contribute. The regulatory framework score (61.46) is actually improving — the gap is in operational delivery.

Our response: Silicon Himalayas' governance architecture addresses each institutional gap at the SPV level. We don't wait for macro reform — we build the institutional quality into the project structure.

Gap Analysis

DFI Standards vs. Nepal Practice

Where Nepal's legal and institutional framework falls short of IFC/ADB requirements — and how SPV-level governance architecture bridges each gap.

DFI StandardIFC/ADB RequirementNepal Law / PracticeGap SeveritySilicon Himalayas Advisory
Board Independence33%+ independent directors1 independent director (boards ≤ 7)CriticalSPV structuring to exceed legal minimum
DSCR (Stressed)1.25x minimumNo regulatory minimumHighStress testing hydrology + cost escalation
Beneficial OwnershipDisclosed to natural personCompanies Act registrationHigh (post-FATF)Enhanced KYC documentation
ESIAIFC Performance Standards 1–8IEE/EIA (DoFE guidelines)ModerateGap analysis: local ESIA vs IFC PS alignment
Financial ReportingIFRS-compliant auditsNFRS (based on IFRS for SMEs)ModerateAudit scope upgrade for DFI requirements
Insolvency RegimeFunctional creditor recoveryB-READY score: 0.00CriticalContractual protections + offshore structures

Source: IFC, ADB, World Bank B-READY, Nepal Companies Act · Updated: 2026-05-26

Case Studies

Cost Escalation in Nepal Infrastructure

These verified case studies demonstrate why stressed-case financial modeling (not base-case) is the DFI standard for Nepal projects.

ProjectOriginal CostFinal / Current CostEscalationTimeline ImpactKey Factor
Upper Tamakoshi (456 MW)NPR 35.29BNPR 90.62B157%7 years delayedAccess road, geology, monsoon damage, COVID-19
Bhotekoshi (45 MW)NPR 4.5BNPR 8.0B78%3 years delayed2015 earthquake damage, reconstruction costs
Budhigandaki (1,200 MW)NPR 260BNPR 400B+ (est.)54%+Ongoing redesignScope changes, geological complexity, political interference
Melamchi Water SupplyNPR 16BNPR 42B+163%17 years delayedContractor disputes, tunnel floods, earthquake damage

Source: NEA, DoED, Project Company Disclosures · Updated: 2026-05-26

Developer Insight: The average cost escalation across these major projects exceeds 100%. IFC/ADB require DSCR stress testing at 1.25x minimum under adverse conditions. If your financial model shows break-even at 1.1x DSCR in base-case, it will not survive DFI scrutiny when hydrology, construction, and foreign exchange risks are applied simultaneously.

DFI Standards

Key Governance & Financial Metrics

Reference metrics that every DFI will check during counterparty due diligence.

DSCR Minimum (IFC/ADB)

1.25x (stressed)

Source: IFC / ADB Project Finance Standards · Updated: 2026-05-26

IFC Board Independence Requirement

33%+

Source: IFC Corporate Governance Standards · Updated: 2026-05-26

Ready to close the governance gap?

Our Legal, ESG, and Private Equity committees can structure your SPV to meet IFC/ADB standards — turning red scorecard items into green before you approach funders.