FitProper

Financial safety net

Financial Crisis Simulation
Specialty: Financial crisis simulation Date: December 2010 - February 2011
Client: World Bank Place: El Salvador
Financing: World Bank
Description: Financial crisis simulation designed and executed by World Bank consultants and a team of officials from the Central Bank of El Salvador and the Financial Sector Superintendency , with the financial support of FIRST Initiative.
Diagnosis of the financial system of Eastern Caribbean States
Specialty: Bank resolution Date: November 2010 - January 2012
Client: East Caribbean Central Bank (ECCB) Place: St. Kitts
Financing: World Bank
Description: Bank Resolution and financial system consolidation.
Strategic guidelines for the liquidity policies, liquidity fund and mechanisms to provide liquidity to banks.
Specialty: Liquidity fund Date: November 2010 - April 2011
Client: International Monetary Fund Place: El Salvador
Financing: International Monetary Fund
Description: Diagnosis, proposed strategic guidelines and action plan in relation to the mechanisms of liquidity in the financial system.
Seminar "Brazil Crisis Preparedness Program"
Specialty: Bank resolution Date: October 2010
Client: Central Bank of Brazil Place: Brazil
Financing: Central Bank of Brazil
Description: Bank resolution exercise, crisis simulation and Central Bank's financial crisis instruments analysis.
Design of a quick mechanism for providing liquidity to banks
Specialty: Emergency liquidity assistance Date: August 2010 - April 2011
Client: Superintendency of Banks of Panama Place: Panama
Financing: International Monetary Fund
Description: Diagnosis and proposal guidelines for the financial safety net, focusing on liquidity loans and deposit insurance.
Establishment of the legal framework to regulate the dissolution and liquidation of non-stock financial entities.
Specialty: Bank resolution Date: July 2010 - October 2010
Client: Central Bank of Dominican Republic Place: Dominican Republic
Financing: Inter-American Development Bank
Description: Development of the proposed regulation for the dissolution and liquidation of the entities of non equity financial intermediation.
Evaluation of the Financial Safety Net. Strengthening the legal and regulatory framework to prepare for financial crisis
Specialty: Lender of last resort. Bank resolution. Deposit insurance Date: March 2010 - June 2010
Client: World Bank Place: Colombia
Financing: World Bank
Description: Report on strengthening mechanisms for handling financial crises.
Assessment of Bank Resolution Scheme
Specialty: Bank resolution Date: April 2010 - September 2010
Client: Central Bank of Belize Place: Belize
Financing: International Monetary Fund
Description: Technical Assistance Mission for the preparation of bank resolution strategies for two troubled banks.
Resolution and liquidation processes
Specialty: Bank resolution Date: 2009
Client: Authority of Supervision of the Financial System (ASFI) Place: Bolivia
Financing: Authority of Supervision of the Financial System (ASFI)
Description: Design and development of procedures, regulations and manuals.
Seminar "Banking Resolution Failure"
Specialty: Bank resolution Date: October 2009
Client: Central Bank of Brazil Place: Brazil
Financing: Central Bank of Brazil
Description: Presentation "Session III – Crisis management and exceptional measures".
Crisis Preparedness Program for Central Banks Seminar
Specialty: Financial crisis simulation Date: September 2009
Client: Central Bank of Uruguay Place: Uruguay
Financing: Toronto Centre and World Bank
Description: Implementation of a financial crisis simulation exercise, involving central bankers, supervisors, financial regulators and deposit insurers in order to practice their respective roles in managing a crisis arising from problems of a potentially systemic financial institution.