Specialty: Bank resolution. Deposit insurance | Date: November 2015 |
Client: Bank of Mauritius | Place: Mauritius |
Financing: World Bank | |
Description: Description, analysis and recommendations on the bank resolution and deposit insurance frameworks. |
Specialty: Bank Resolution. Deposit insurance | Date: October 2015 - December 2015 |
Client: Bank of Ghana | Place: Ghana |
Financing: World Bank | |
Description: Bank resolution schemes and deposit insurance review and assessment. |
Specialty: Lender of last resort. Bank resolution. Deposit insurance | Date: October 2015 - December 2015 |
Client: National Bank of Angola | Place: Angola |
Financing: World Bank | |
Description: Analysis and evaluation of lender of last resort schemes, bank resolution and deposit insurance, following the strategy for the financial sector development. |
Specialty: Bank Resolution | Date: October 2015 |
Client: Central Bank of El Salvador | Place: El Salvador |
Financing: IMF-CAPTAC-RD | |
Description: Workshop on bank resolution with technical areas. Seminar with senior officials of the Central Bank, Superintendent of the Financial System Deposits Guarantee Institute and Ministry of Finance. |
Specialty: Bank Resolution. Deposit insurance | Date: June 2015 - December 2015 |
Client: World Bank | Place: Zimbabwe |
Financing: World Bank | |
Description: Support in strengthening the process of bank resolution and deposit insurance scheme in order to help the strengthening and stability of the financial system. |
Specialty: Bank Resolution | Date: Junio 2015 - July 2015 |
Client: World Bank | Place: Malawi |
Financing: World Bank | |
Description: Study on the process of recapitalization, covering the review of the methodology and approach used, the review of the suggested sale options and general recommendations. |
Specialty: Liquidity fund | Date: February 2015 - March 2016 |
Client: Central Bank of El Salvador | Place: El Salvador |
Financing: IMF-CAPTAC-RD | |
Description: Support in revising the draft for the creation of the financial system Liquidity Fund and development of legislation to regulate its organization and operation. |
Specialty: Liquidity fund | Date: November 2014 |
Client: Central Bank of El Salvador | Place: El Salvador |
Financing: IMF-CAPTAC-RD | |
Description: Presentation on systemic liquidity and liquidity fund in a meeting with various stakeholders of the financial system. |
Specialty: Bank Resolution | Date: May 2014 - July 2014 |
Client: International Monetary Fund | Place: Uruguay |
Financing: International Monetary Fund | |
Description: Aspects to improve of the regulatory framework, the Intervention Manual and the Settlement Procedures Manual. |
Specialty: Bank Resolution | Date: April 2014 - September 2014 |
Client: Association of Banks and Financial Institutions of Chile AG | Place: Chile |
Financing: Association of Banks and Financial Institutions of Chile AG | |
Description: Development of the chapter "Hacia el Fortalecimiento de la Resolución Bancaria en Chile. Diagnóstico y Recomendaciones", from the book "Basilea, la Crisis Financiera y la Institucionalidad Regulatoria en Chile". |
Specialty: Emergency liquidity assistance | Date: September 2013 |
Client: International Monetary Fund | Place: Kosovo |
Financing: International Monetary Fund | |
Description: Contingency Planning for Crisis Preparedness and Management Mission with particular emphasis on best international practices regarding building an ELA fund. |