FitProper

Financial safety net

Strengthening of the Financial System Safety Net
Specialty: Bank resolution. Deposit insurance Date: September 2009 - December 2009
Client: General Superintendence of Financial Entities Place: Costa Rica
Financing: General Superintendence of Financial Entities
Description: Design and legal proposal for Banking Resolution Process and Deposit Insurance.
Revision of draft laws regarding Banking Resolution and Lender of Last Resort
Specialty: Lender of last resort. Bank resolution Date: September 2009
Client: Superintendency of Banks of Guatemala Place: Guatemala
Financing: Superintendency of Banks of Guatemala
Description: Revision of draft laws regarding Banking Resolution Process, Instruments for systemic events and Lender of Last Resort. Banking Resolution training.
Regional Leadership Programme for Banking Supervision
Specialty: Bank resolution Date: June 2009
Client: Association of Supervisors of Banks of the Americas Place: El Salvador
Financing: Toronto Centre
Description: Module "Case Study: Rehabilitation of banks. Good bank - bad bank. Application to Northern Rock.
Support for Improving Competitiveness program
Specialty: Liquidity fund. Deposit insurance Date: February 2009 - May 2009
Client: Central Bank of Ecuador Place: Ecuador
Financing: IADB -Non-Reimbursable Technical Cooperation EC-T1032
Description: Implementation of the Financial System Safety Net regarding Deposit Insurance and Liquidity Fund. Central Bank officials training.
Design of necessary mechanisms for a Bank Resolution process according to international best practice
Specialty: Bank
resolution
Date: December 2008 - August 2009
Client: Superintendence of Banking and Insurance of Ecuador (SBS) Place: Ecuador
Financing: IADB - Non-Reimbursable Technical Cooperation EC-T1172
Description: Development of regulations, manuals, procedures and other tools necessary for application of Banking Resolution Mechanisms. SBS officials training.
Analysis of the situation of the financial system in the face of the international financial crisis
Specialty: Emergency liquidity assistance Date: October2008
Client: Central Bank of El Salvador Place: El Salvador
Financing: Central Bank of El Salvador
Description: Technical assessment to the financial authorities on the adoption of a systemic liquidity strategy. Analysis of available and potential tools and mechanisms including risk management analysis (risk indicators), financial assistance tools for financial institutions, and mechanism for liquidity redistribution.
Identification of technical and legal mechanisms to facilitate strengthening of the supervisory and deposit insurance agencies
Specialty: Liquidity fund. Bank resolution. Deposit insurance Date: November 2007 - March 2008
Client: Ministry of Finance and Economy of Ecuador Place: Ecuador
Financing: Inter-American Development Bank
Description: Development and design of the legal framework. Suggesting the most adequate mechanisms to set up a Liquidity Fund, Bank Resolution scheme, and options and proposal for the structuring of a modern Deposit Insurance System
Financial System Safety Net and Bank Resolution
Specialty: Bank resolution. Deposit insurance Date: May 2006 - June 2006
Client: Central Bank of Uruguay Place: Uruguay
Financing: Central Bank of Uruguay
Description: Design of a methodology to estimate risk-adjusted premiums and development of a process manual to enable fast and efficient reimbursement to depositors.
Assistance in the design of Bank Resolution Scheme and Bank Capitalization Fund
Specialty: Bank resolution. Bank capitalization fund Date: Novemeber 2005 - April 2006
Client: National Commission on Banking and Insurance Place: Honduras
Financing: National Commission on Banking and Insurance
Description: Design of a bank resolution scheme and the Bank Capitalization Fund, development of regulations, manuals, procedures and contracts. Design and development of a training program.
Deposit Insurance and Bank Resolution Scheme
Specialty: Bank resolution. Deposit insurance Date: May 2005 - June 2005
Client: Central Bank of Uruguay Place: Uruguay
Financing: Central Bank of Uruguay
Description: Review and proposal of key issues to be included in a new regulatory framework for deposit insurance. Design and proposal of a legal framework to implement bank resolution schemes
Credit Institutions Law Analysis
Specialty: Bank resolution. Deposit insurance Date: 2005
Client: World Bank Place: Mexico
Financing: World Bank
Description: Technical assistance for the analysis and proposal of amendments to the Credit Institutions Law, in particular, regarding the transfer of assets and liabilities in bank resolution processes and the role and functions of the Mexican Institute for the Protection of Bank Savings.