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. |
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. |
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. |
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. |
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. |
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. |
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 |
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. |
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. |
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 |
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. |