Archives - IADI - International Association of Deposit Insurers

• 14 December 2021 Guidance on Ways to resolve a financial cooperative while keeping the cooperative structure

  This Guidance Paper analyses ways to resolve financial cooperatives - especially non-systemic ones - while keeping its members, assets and liabilities in the cooperative system.

  Content Type(s): Compendium Source(s): IADI Policy Area(s): Financial Regulation and Supervision

• 6 November 2020 Guidance on Risk Management and Internal Control System of Deposit Insurers

  This Guidance Paper investigates by means of an extended survey the most recent experiences and practices in risk management and internal control systems of deposit insurers. Guidance is provided on how risk management should be applied within deposit insurers.

  Content Type(s): Compendium Source(s): IADI Policy Area(s): Financial Regulation and Supervision

• 23 March 2020 Guidance on Public Policy Objectives for Deposit Insurance Systems

  This Guidance Paper provides a set of supporting guidance points for the effective implementation of Principle 1 (“Public Policy Objectives') of the IADI Core Principles for Effective Deposit Insurance Systems.

  Content Type(s): Compendium Source(s): IADI Policy Area(s): Financial Regulation and Supervision

• 1 May 2019 Guidance on Deposit Insurers’ Role in Contingency Planning and System-wide Crisis Preparedness and Management

  The Guidance Paper provides supplementary guidance to the IADI Core Principles for Effective Deposit Insurance Systems and a direction for the implementation and strengthening of deposit insurers’ contingency planning and crisis preparedness and management frameworks.

  Content Type(s): Compendium Source(s): IADI Policy Area(s): Financial Regulation and Supervision

• 1 June 2015 Enhanced guidance for effective deposit insurance systems – Multiple deposit insurance organizations

  This paper surveys countries with more than one deposit insurance organisation and provides the enhanced guidance for countries with multiple deposit insurance organizations as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report.

  Content Type(s): Compendium Source(s): IADI Policy Area(s): Institutional and Market Infrastructure Topic(s): Cooperation among Authorities, Resolution/Crisis Management/Safety Nets

• 1 June 2015 Enhanced guidance for effective deposit insurance systems – Ex-ante funding

  This paper examines ex-ante funding and suggests additional guidance for effective deposit insurance practice as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report.

  Content Type(s): Compendium Source(s): IADI Policy Area(s): Institutional and Market Infrastructure Topic(s): Resolution/Crisis Management/Safety Nets

• 1 March 2015 Dealing with parties at fault in a bank failure and fraud in deposit insurance

  This paper examines existing international approaches and practices in the area of dealing with parties at fault in a bank failure and fraud in deposit insurance, considering various aspects of investigating and prosecuting actions and omissions that contributed to bank losses and failures.

  Content Type(s): Compendium Source(s): IADI Policy Area(s): Institutional and Market Infrastructure Topic(s): Resolution/Crisis Management/Safety Nets

• 1 November 2014 IADI Core Principles for Effective Deposit Insurance Systems

  This standard serves as a benchmark for jurisdictions to assess the quality of their deposit insurance systems and for identifying gaps in their deposit insurance practices and measures to address them. It may also be used by the IMF and World Bank in the context of the Financial Sector Assessment Program (FSAP) to assess the effectiveness of jurisdictions deposit insurance systems and practices.

  Content Type(s): Compendium Source(s): IADI Policy Area(s): Institutional and Market Infrastructure Topic(s): Resolution/Crisis Management/Safety Nets

• 3 June 2013 General Guidance on Early Detection and Timely Intervention for Deposit Insurance Systems

  This paper examines the deposit insurer's role in early detection and timely intervention frameworks and, where appropriate, suggests guidance in order to enhance these frameworks.

  Content Type(s): Compendium Source(s): IADI Policy Area(s): Institutional and Market Infrastructure Topic(s): Resolution/Crisis Management/Safety Nets

• 14 May 2013 Enhanced Guidance for Effective Deposit Insurance Systems - Mitigating Moral Hazard

  This paper discusses moral hazard in the context of the deposit insurer and the financial safety net and suggests instruments and best practices that can mitigate moral hazard.

  Content Type(s): Compendium Source(s): IADI Policy Area(s): Institutional and Market Infrastructure Topic(s): Resolution/Crisis Management/Safety Nets