| Specialty: Financial crisis simulation | Date: February 2013 - November 2013 |
| Client: Central Bank of Nicaragua | Place: Nicaragua |
| Financing: International Monetary Fund | |
| Description: Implementation of a financial crisis simulation exercise involving all institutions that play a role within the financial safety net, in order to identify its vulnerabilities. | |
| Specialty: Bank resolution. Deposit insurance | Date: January 2013 - March 2013 |
| Client: Deposit Protection Fund Board | Place: Kenya |
| Financing: Deposit Protection Fund Board | |
| Description: Elaboration of Draft Regulations & Guidelines for Kenya Deposit Insurance (KDI) Act 2012. Central Bank officials training on Bank Resolution and interest groups on consultancy products. | |
| Specialty: Lender of last resort. Bank resolution. Deposit insurance | Date: January 2012 - June 2012 |
| Client: Central Bank of Nicaragua | Place: Nicaragua |
| Financing: International Monetary Fund | |
| Description: Support in the elaboration of a financial safety net diagnosis, improvement proposals and plan of action with concrete measures. | |
| Specialty: Bank resolution. Deposit insurance | Date: January 2012 - June 2012 |
| Client: World Bank | Place: El Salvador |
| Financing: World Bank | |
| Description: Proposal for the amendment of the Banking Act. Diagnosis and recommendations for the Bank Resolution Manuals. | |
| Specialty: Financial crisis simulation | Date: October 2011 - June 2012 |
| Client: Superintendency of Banks of Guatemala | Place: Guatemala |
| Financing: World Bank | |
| Description: Development of a contingency plan including instruments to be used in the event of a crisis, and the communication protocol. Proposed institutional and legal framework for the management of serious situations and financial crises, including the establishment of a Crisis Committee. | |
| Specialty: Liquidity fund | Date: November 2011 - December 2011 |
| Client: Central Bank of El Salvador | Place: El Salvador |
| Financing: Inter-American Development bank | |
| Description: Advice and support on the preparation of the general principles and in the design of the Liquidity Fund. Presentation of a work plan proposal for the development of the decree of the Liquidity Fund. | |
| Specialty: Liquidity fund | Date: September 2011 - June2012 |
| Client: International Monetary Fund | Place: Panama |
| Financing: International Monetary Fund | |
| Description: Support in the design and development of the proposal of decree that creates the Emergency Liquidity Assistance Program. | |
| Specialty: Lender of last resort | Date: September 2011 - June 2012 |
| Client: Central Bank of El Salvador | Place: El Salvador |
| Financing: International Monetary Fund | |
| Description: Support in developing the guidelines and technical rules related to the lender of last resort instrument. | |
| Specialty: Bank resolution | Date: October 2011 |
| Client: Superintendency of Banks of Guatemala | Place: Guatemala |
| Financing: Toronto Centre and World Bank | |
| Description: Presentations: "Central Banking instruments against financial crises" and "Bank Resolution". | |
| Specialty: Liquidity assistance.Bank resolution | Date: September 2011 |
| Client: Bank of Albania | Place: Albania |
| Financing: International Monetary Fund | |
| Description: Liquidity assistance, banking resolution and contingency plans | |
| Specialty: Lender of last resort. Deposit insurance | Date: July 2011 - August 2011 |
| Client: Reserve Bank of Zimbabwe | Place: Zimbabwe |
| Financing: International Monetary Fund | |
| Description: Stress tests update, with a focus on liquidity risks, and strengthening of systemic liquidity and bank resolution frameworks. | |