Archives - IADI - International Association of Deposit Insurers

• 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

• 18 March 2013 Enhanced Guidance for Effective Deposit Insurance Systems - Deposit Insurance Coverage

  This paper examines deposit insurance coverage 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

• 9 November 2012 Enhanced Guidance for Effective Deposit Insurance Systems - Public Awareness of Deposit Insurance Systems

  This paper examines public awareness of deposit insurance systems and suggests additional guidance for effective deposit insurance practices 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

• 9 November 2012 Enhanced Guidance for Effective Deposit Insurance Systems - Reimbursement Systems and Processes

  This paper examines deposit insurer reimbursement systems 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

• 31 October 2012 Developing Effective Reimbursement Systems and Processes

  This paper reviews the challenges, issues and effective practices for reimbursing depositors and sets out supporting guidance for the effective implementation of Core Principle 17 of the BCBS/IADI Core Principles for Effective Deposit Insurance Systems.

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