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2005, Procyclicality of Financial Systems in Asia, ISBN 1403943516, xxii, 307
China and India already rank among the world's largest economies, and each is moving rapidly toward the center stage of the global economy. In this process,... 
India Economic conditions | China Economic policy | China Economic conditions | India Economic policy | International Economics | Management science
Book
02/2014
This assessment of compliance with the core principles for effective deposit insurance systems (core principles) was conducted as a part of the Financial... 
HEALTHY BANK | FLAT RATE PREMIUMS | FOREIGN CURRENCY | LIMITED DEPOSIT INSURANCE | CONTRACT ENFORCEMENT | INVESTMENT POLICY | DEPOSIT INSURANCE SYSTEMS | DIRECTIVE ON DEPOSIT INSURANCE | PRUDENTIAL REGULATIONS | LIABILITY | INSURED BANK | MARKET DISCIPLINE | SMALL BUSINESS | FINANCIAL INSTITUTION | CENTRAL BANK | FOREIGN EXCHANGE | JURISDICTIONS | COST OF DEPOSIT INSURANCE | CREDIT LINE | CLAIMS OF DEPOSITORS | LIQUIDITY | ACCURATE INFORMATION | FINANCIAL INSTITUTIONS | LIMITED COVERAGE | ENFORCEMENT OF CREDITOR RIGHTS | FOREIGN DEPOSITS | FINANCIAL SAFETY-NET | BANKING LAWS | DEPOSIT INSURANCE PREMIUM | ISSUE OF DEPOSIT INSURANCE | LIQUIDITY RISK | INVESTMENT PORTFOLIO | JURISDICTION | ARREARAGES | INSURED DEPOSITORS | LIQUIDITY REQUIREMENTS | SMALL DEPOSITORS | LEVEL OF COVERAGE | BANK CREDIT | SETTLEMENT | BANKING INDUSTRY | BANK DEPOSITS | OBJECTIVES FOR DEPOSIT INSURANCE | LIABILITY STRUCTURE | CREDIT COOPERATIVES | DEPOSIT INSURANCE SYSTEM | CREDIT RATING | GOVERNMENT OBLIGATIONS | DEPOSIT INSURANCE AUTHORITIES | SALARY | DISSOLUTION | MORAL HAZARD | ASSOCIATION OF DEPOSIT INSURERS | CAPITAL ADEQUACY | COLLECTION SYSTEM | LINE OF CREDIT | CORRECTIVE ACTION | COVERAGE LIMITS | INSURABLE DEPOSIT | EVENT OF BANK FAILURE | JUDICIAL PROCESSES | PUBLIC ACCOUNTANTS | FAILING BANK | LIQUIDATION | DEPOSIT INSURANCE PROTECTION | DISCLOSURE REQUIREMENTS | MARKET STRUCTURE | INSURANCE SCHEME | LIQUIDITY RATIOS | FINANCIAL ASSETS | FINANCIAL DIFFICULTY | INSURANCE OF DEPOSITS | INFORMATION ON DEPOSIT INSURANCE | PROCUREMENT | CODE OF CONDUCT | CONFLICT OF INTEREST | DEPOSIT INSURANCE COVERAGE | DEPOSIT INSURANCE PREMIUMS | BLANKET GUARANTEE | FINANCIAL AUTONOMY | DEPOSIT INSURANCE SCHEME | DOMESTIC BANKING | LIQUIDATION PROCESS | DOMESTIC BANK | CREDIT COOPERATIVE | EXCHANGE RATE | LIQUIDATOR | FOREIGN CURRENCY DEPOSITS | TREASURY BILL | INDIVIDUAL BANKS | INTERNATIONAL SETTLEMENTS | INCENTIVES FOR DEPOSITORS | INDIVIDUAL DEPOSITS | DEPOSIT INSURANCE AGENCY | OWNERSHIP INTEREST | GOVERNMENT GUARANTEE | COMPENSATION OF DEPOSITORS | TRANSACTION ACCOUNTS | COVERAGE AMOUNT | FINANCIAL SECTOR REFORM | PRUDENTIAL REGULATION | FOREIGN BANKS | COLLATERAL | FOREIGN BANK | LEGAL FRAMEWORK | GOOD FAITH | MEMBER BANKS | DEPOSIT | DEPOSIT ACCOUNTS | DEBT BURDEN | EFFECTIVE DEPOSIT INSURANCE | MEMBER BANK | BANK SECRECY | CREDIT RISK | LEGAL ACTION | PROTECTING DEPOSITORS | LEGAL AUTHORITY | PAYMENTS TO DEPOSITORS | FLAT RATE PREMIUM | FINANCIAL CONDITION | FOREIGN CURRENCIES | FINANCIAL STABILITY | FINANCIAL SYSTEM | BLANKET GUARANTEES | COVERAGE LEVEL | ADMINISTRATIVE PROCEDURES | ESTATE | FAILURE RESOLUTION | COVERAGE LIMIT | FOREIGN DEPOSIT | REGULATORY FRAMEWORK | LEGAL REFORM | INSURED DEPOSIT | BANK RUN | ELIGIBLE DEPOSIT | TREASURY BILLS | MANDATES | COMMERCIAL BANK | ASSET RECOVERY | INDIVIDUAL DEPOSITORS | SOLVENCY | COVERAGE LEVELS | INSURED DEPOSIT TRANSFER | FINANCIAL CRISIS | OBLIGATIONS TO DEPOSITORS | INSURED DEPOSITS | DEPOSIT INSURANCE SYSTEM DESIGN | DEPOSIT TAKING BANKS | FINANCIAL SAFETY NET | CAPITAL ADEQUACY RATIO | ENFORCEMENT OF CREDITOR | MANDATE | RECEIVERSHIP | SYSTEM ASSETS | CONTAGION | LEGAL ACTIONS | PRIORITY CLAIMS | INSURANCE COMPANIES | ADMINISTRATIVE EXPENSE | RECEIVER | LIMITED COVERAGE SYSTEM | FOREIGN BRANCHES | INSURER OF DEPOSITS | PREMIUM PAYMENTS | LEVEL OF PREMIUMS | LIQUIDATIONS | PUBLIC DEPOSIT INSURANCE | DEPOSITOR | ECONOMIC ENVIRONMENT | LEGAL REQUIREMENTS | BANK RISK TAKING | MATURITY DATE | BANKING SYSTEM | FOREIGN EXCHANGE RISK | CLOSE OF BUSINESS | SUPERVISORY ACTIONS | DEPOSIT INSURER | LEGAL PROTECTION | DEPOSIT OBLIGATION | PRICE STABILITY | FINANCIAL STATEMENTS | DEPOSIT PROTECTION | INVESTMENT POLICIES | CREDITOR | PRIVATE BANKERS | PROPERTY RIGHTS | INVESTMENT PRODUCTS | PUBLIC DEBT | REGULATORY AUTHORITY | BANKING ASSETS | INSURED BANKS | BANK RISK | LIQUID ASSETS | CAPITAL MARKETS | LEVEL OF INSURANCE COVERAGE | OVERDUE LOANS | LEGAL SYSTEM | INSURANCE PREMIUMS | BANK FAILURE
Book
02/2011
The global economic and financial sector crisis of 2008-09 became a stark reminder to countries around the world of the need for an effective process for... 
REHABILITATION PLAN | JUDICIARY | AUDIT COMMITTEE | SALARIES | DEPOSIT TAKING INSTITUTION | COOPERATIVE BANKS | DEPOSIT INSURANCE COVERAGE LIMIT | EFFECTIVENESS OF DEPOSIT INSURANCE | CREDIBILITY | PUBLIC CONFIDENCE | DEPOSIT INSURANCE CLAIMS | FORMAL DEPOSIT INSURANCE | LIQUIDATION OF ASSETS | MANDATORY DEPOSIT INSURANCE | DERIVATIVE TRANSACTIONS | INVESTMENT POLICY | DEPOSIT INSURANCE SYSTEMS | INVENTORY OF ASSETS | PUBLIC POLICY | PRUDENTIAL REGULATIONS | RECORD KEEPING | LIABILITY | INSURED BANK | MORAL HAZARD RISK | SMALL BUSINESS | REGULATORY SYSTEM | SAFETY NET | FINANCIAL INSTITUTION | CENTRAL BANK | JURISDICTIONS | COST OF DEPOSIT INSURANCE | AUDITS | LIQUIDITY | FRAUD | ACCURATE INFORMATION | DEPOSIT ACCOUNT | FINANCIAL INSTITUTIONS | DEPOSIT INSURANCE FUND | LEGISLATION | LIMITED COVERAGE | VOLUME OF DEPOSITS | DEPOSIT INSURANCE REGIME | INSURED COVERAGE | UNINSURED DEPOSITOR | BANKING SERVICES | BANKING LAWS | CREDITS | INSURED DEPOSITORS | DEPOSIT INSURANCE CORPORATION | FORBEARANCE | SMALL DEPOSITORS | LEVEL OF COVERAGE | PROMPT PAYMENT | INSURANCE FUND | FORMAL DEPOSIT INSURANCE SYSTEM | SMALL BUSINESSES | RISK MANAGEMENT | SETTLEMENT | DISCLOSURE OF INFORMATION | LENDER | OBJECTIVES FOR DEPOSIT INSURANCE | OPEN BANKS | GOVERNANCE STRUCTURE | INTERNATIONAL BANK | FORMAL BANKING SYSTEM | MANDATORY PARTICIPATION | INSOLVENT | CLOSED BANKS | SALARY | INVENTORY | MORAL HAZARD | RESERVE REQUIREMENTS | DEFALCATION | LINES OF CREDIT | ASSOCIATION OF DEPOSIT INSURERS | BANK FOR INTERNATIONAL SETTLEMENTS | LOAN PAYMENTS | RURAL BANKS | MORTGAGE BANKS | COVERAGE LIMITS | INSURABLE DEPOSIT | INTERPRETATION OF LAWS | ASSET RECOVERIES | DEPOSITORY | FAILING BANK | LIQUIDATION | PENALTIES | DEPOSIT TAKING INSTITUTIONS | DEPOSITORS | BANK SUPERVISORS | RISK TAKING | TRANSFER OF DEPOSITS | FINANCIAL DIFFICULTY | CORPORATE GOVERNANCE | CODE OF CONDUCT | DEPOSIT INSURANCE COVERAGE | UNSOUND BANKING | INDIVIDUAL DEPOSIT | LOAN ASSOCIATIONS | BLANKET GUARANTEE | LOAN | OPEN BANK | BANK CLOSURE | LOCAL GOVERNMENT | DEPOSIT INSURANCE AGENCIES | BOND | GOVERNMENT DEPOSITS | MORTGAGE | SUPERVISORY POWERS | INTERNATIONAL SETTLEMENTS | DEPOSITS OF BANKS | SAVINGS | SAVINGS BANKS | COVERAGE AMOUNT | GENERAL OBSERVATIONS | FOREIGN BANKS | LEGAL FRAMEWORK | GOOD FAITH | DEPOSIT | BANKING PRACTICES | DEPOSIT ACCOUNTS | CLAIM FORMS | EFFECTIVE DEPOSIT INSURANCE | CRIMINAL ACTS | BANK SECRECY | CODE OF ETHICS | INSURED DEPOSITORY INSTITUTION | JUDICIAL PROCESS | ROLE OF DEPOSIT INSURANCE | JUDGES | FINANCIAL CONDITION | FINANCIAL STABILITY | FINANCIAL SYSTEM | BLANKET GUARANTEES | ADMINISTRATIVE PROCEDURES | ESTATE | NUMBER OF BANKS | COVERAGE AMOUNTS | BANK LIQUIDATIONS | FAILURE RESOLUTION | ALL LIABILITIES | COVERAGE LIMIT | INSURED DEPOSIT | MANDATES | INDIVIDUAL DEPOSITORS | BUSINESS BORROWER | DEFAULTS | PROMPT CORRECTIVE ACTIONS | FINANCIAL CRISIS | OBLIGATIONS TO DEPOSITORS | PUBLIC FUNDS | SOVEREIGN GUARANTEE | INSURED DEPOSITS | DEPOSITS | DEPOSIT INSURANCE SYSTEM DESIGN | INFLATION | BANK OWNERS | CREDITORS | DEVELOPMENT BANKS | EXTENT OF COVERAGE | BANKING PRACTICE | MANDATE | COMMERCIAL BANKS | BANKING SUPERVISION | PROMPT CORRECTIVE ACTION | RECEIVERSHIP | LEGAL ACTIONS | DEPOSIT COVERAGE | ACCOUNTING | RECEIVER | DEPOSIT INSURANCE PROGRAM | LIMITED COVERAGE SYSTEM | FOREIGN BRANCHES | BRANCH NETWORK | DERIVATIVE | DEPOSITOR | FEDERAL DEPOSIT INSURANCE | INSURED DEPOSITORY INSTITUTIONS | SUBROGATION | BANK CUSTOMERS | INSTITUTIONS FOR DEPOSIT | DEPOSIT INSURER | LEGAL PROTECTION | FINANCIAL DIFFICULTIES | CLAIM | RIGHT OF SUBROGATION | REHABILITATION PLANS | DEPOSIT INSURANCE | FEDERAL DEPOSIT INSURANCE CORPORATION | MONETARY FUND | BANKING ASSETS | AUDITORS | BANKING SECTOR | INSURED BANKS | SPECIAL ASSESSMENTS | ACCESS TO DEPOSIT | ASPECTS OF DEPOSIT INSURANCE | CAPITAL MARKETS | PRIVATE BANKS | INFORMATION DISSEMINATION | DEPOSITOR CONFIDENCE | AMOUNT DUE | BANK FAILURE | ASSET DETERIORATION | CONFLICTS OF INTEREST
Book
06/2009, Crisis Response Note, Volume 4
The expansion of deposit insurance and introduction of debt guarantees have played a crucial role in containing the financial crisis while giving governments... 
LARGE BANKS | BANK HOLDING COMPANIES | DEBT GUARANTEE | INCENTIVE OF DEPOSITORS | MATURITIES | SOLVENT BANKS | CDS | EFFECTIVENESS OF DEPOSIT INSURANCE | FOREIGN CURRENCY | CREDIBILITY | SUBSIDIARIES | DEPOSIT INSURANCE ARRANGEMENTS | MARKET CONDITIONS | ASSETS | FINANCIAL DEVELOPMENT | BANK DEBT | DEPOSIT INSURANCE SYSTEMS | MORAL HAZARD PROBLEM | BANK LIABILITIES | DEBT MARKETS | PUBLIC POLICY | CAPITAL ACCOUNT | HOST COUNTRY | INSURED BANK | CREDIT EXPANSION | LENDER-OF-LAST-RESORT FACILITIES | COVERAGE OF DEPOSIT | COVERAGE ARRANGEMENTS | EXPLICIT DEPOSIT INSURANCE SCHEME | COMMITMENT DEVICES | FEDERAL HOME LOAN | POLICY RESPONSES | BONDS | FOREIGN EXCHANGE | JURISDICTIONS | LIQUIDITY | EXPLICIT DEPOSIT INSURANCE SCHEMES | FINANCIAL INSTITUTIONS | SOVEREIGN DEBT MARKETS | EXISTING DEBT | DEPOSIT LOSS | LAST RESORT | SENIOR DEBT | FINANCIAL INTEGRATION | BANKRUPTCY | DEPOSIT INSURANCE CORPORATION | DESIGN OF DEPOSIT INSURANCE | FORBEARANCE | OUTSTANDING BALANCES | SMALL DEPOSITORS | CAPITAL FLOWS | SUBSIDIZATION | BANKING INDUSTRY | BANK DEPOSITS | LENDER | UNION | EXCESSIVE RISK | RECESSION | INSOLVENT | FINANCIAL MARKET | BANKING CRISIS | FOREIGN LIABILITIES | DEBT GUARANTEES | FINANCIAL SAFETY NETS | COMMERCIAL PAPER | MORAL HAZARD | ASSOCIATION OF DEPOSIT INSURERS | STRUCTURE OF DEPOSIT | TRADITIONAL DEPOSIT | UNLIMITED PROTECTION | EMERGING ECONOMIES | BANK PERFORMANCE | MONEY MARKET | COVERAGE OF DEPOSIT INSURANCE | CREDIT DEFAULT SWAP | INSTITUTIONAL CAPACITY | JUNIOR DEBT | DEBT ISSUES | FOREIGN EXCHANGE RESERVES | GOVERNMENT SUPPORT | DEFAULT RISK | MATURITY | DEPOSIT INSURANCE COVERAGE | RETURN | DOMESTIC BANKING | RISK PROFILES | DEBT ISSUANCE | EXCHANGE RATE | EXPLICIT DEPOSIT | FOREIGN CURRENCY DEPOSITS | UNSECURED DEBT | MORTGAGE | FINANCIAL CRISES | INDIVIDUAL BANKS | BANK HOLDING | CREDIT DEFAULT | SAVINGS | TRANSACTION ACCOUNTS | FOREIGN BANKS | FOREIGN BANK | WHOLESALE FUNDING | DOMESTIC LIQUIDITY | DEPOSIT | MARKET DISTORTIONS | FAILING BANKS | EFFECTIVE DEPOSIT INSURANCE | PRIVATIZATION | REGULATORY FRAMEWORKS | BANKING SYSTEMS | FINANCIAL MARKETS | GOVERNMENT INTERVENTIONS | FINANCIAL SYSTEM | BLANKET GUARANTEES | HOME LOAN | BANKING CRISES | CERTIFICATES OF DEPOSIT | CREDIT GUARANTEE SCHEME | CREDIBILITY OF DEPOSIT INSURANCE | COINSURANCE | ACCESS TO INSURED DEPOSITS | RATE OF EXCHANGE | LIQUIDITY SUPPORT | BANKING SYSTEM STABILITY | REGULATORY FRAMEWORK | FULL BLANKET GUARANTEES | BANK RUN | TRANSACTION | DOMESTIC CREDIT | DEPOSIT PROTECTION SCHEME | INDIVIDUAL DEPOSITORS | SOLVENCY | HIGHER DEPOSIT RATES | UNINFORMED DEPOSITORS | UNDERLYING ASSET | NONBANK FINANCIAL INSTITUTIONS | SHORT-TERM DEBT | FINANCIAL CRISIS | BANK RUNS | PUBLIC FUNDS | MUTUAL FUNDS | INSURED DEPOSITS | LEVEL PLAYING FIELD | DEPOSITS | FINANCIAL REFORMS | ACCESS TO FUNDS | FINANCIAL SAFETY NET | WITHDRAWAL | RISK-BASED PRICING | MORTGAGE LENDING | COMMERCIAL BANKS | BANKING SUPERVISION | INVESTOR CONFIDENCE | CONTAGION | WEAK BANKS | DEPOSIT COVERAGE | DEPOSITOR LOSSES | DOMESTIC BANKS | FISCAL RESOURCES | SUBORDINATED DEBT | FUTURE FINANCIAL CRISES | FOREIGN BRANCHES | DEPOSIT INSURANCE INCREASE | BANK ACCOUNTS | COVERAGE CEILING | LIQUIDATIONS | DEPOSITOR | EXPLICIT DEPOSIT INSURANCE | FEDERAL DEPOSIT INSURANCE | LENDER-OF-LAST-RESORT | LARGE DEPOSITORS | BANKING SYSTEM | GOVERNMENT GUARANTEES | CREDIT GUARANTEE | PUBLIC SECTOR DEBT | CAPITAL OUTFLOWS | INSTITUTIONAL INVESTORS | DEPOSIT INSURANCE DESIGN | CONTINGENT LIABILITIES | DEPOSIT PROTECTION | CREDITOR | DEPOSIT INSURANCE | FEDERAL DEPOSIT INSURANCE CORPORATION | LOCAL BANKS | BASIS POINTS | MARKET PARTICIPANTS | MONETARY FUND | HOME LOAN BANKS | UNSECURED BONDS | SOLVENT | SOVEREIGN DEBT | INSTRUMENT | BANK BRANCHES | TIER 1 CAPITAL | DEPOSIT INSURANCE SCHEMES | FINANCIAL SAFETY | BANK FAILURE
Book
01/2012
This toolkit is designed to assist authorities in resolving troubled banks. It provides generic forms that can be adapted for use in planning supervisory... 
INFORMATION TECHNOLOGY | CERTIFIED PUBLIC ACCOUNTANT | LOAN BALANCE | VALUE OF ASSETS | AMOUNT OF LOAN | LOAN COMMITMENTS | FLOATING RATE | ASSET POOLS | FOREIGN CURRENCY | SUBSIDIARIES | MARKET CONDITIONS | LOCAL LAWS | FINANCIAL DEVELOPMENT | PRINCIPAL PAYMENTS | INTEREST RATES | PRUDENTIAL REGULATIONS | BOOK VALUE | LIABILITY | PRIORITY OF PAYMENT | PAR VALUE | FINANCIAL INSTITUTION | PURCHASE AND ASSUMPTION TRANSACTIONS | BONDS | CENTRAL BANK | BANK ASSETS | VALUABLE ASSETS | CURRENCY UNITS | LIQUIDITY | DISCOUNT RATE | FRAUD | PRUDENTIAL REQUIREMENTS | COST OF CAPITAL | DEPOSIT ACCOUNT | FINANCIAL INSTITUTIONS | BALANCE SHEET | DEPOSIT INSURANCE FUND | CASH FLOWS | BANKING LAW | PROBLEM BANKS | LEGISLATION | INTANGIBLE ASSETS | CAPITAL STRUCTURE | DISCOUNT RATES | BANKS | COMMERCIAL LOANS | REORGANIZATION | IMPAIRED ASSETS | BANKING SERVICES | BENEFICIARY | FINANCIAL STATEMENT | JURISDICTION | LOCAL CURRENCY | BANKRUPTCY | EQUITABLE DISTRIBUTION | CAPITAL REQUIREMENTS | INFORMATION SYSTEM | MERGER | LETTERS OF CREDIT | DISCOUNTED CASH FLOW | TANGIBLE ASSETS | ASSET MANAGEMENT COMPANIES | FIXED ASSETS | MARKET YIELD | LIENS | WARRANTS | LENDER | ECONOMIC CONDITIONS | SHAREHOLDERS | PRIVATE LAW | DEBT | BANKING CRISIS | DISPOSITION | BROKER | INSURANCE POLICIES | INVENTORY | DEFALCATION | PRESENT VALUE ANALYSIS | NET ASSETS | MORTGAGE LOANS | CAPITAL ADEQUACY | MARK-TO-MARKET | FORECLOSURE | RESOLUTION MECHANISMS | DEPOSIT LIABILITIES | ASSET CLASSES | CORRECTIVE ACTION | RETIREMENT | AFFILIATES | RESERVE | LIQUIDATION | LIQUIDITY CRISIS | FORECLOSURES | PENALTIES | DEPOSITORS | ORIGINAL AMOUNT | ASSET VALUE | TELEPHONE LINES | PURCHASE AND ASSUMPTION TRANSACTION | MORTGAGE LOAN | CONFLICT OF INTEREST | MATURITY | BORROWER | LOAN CONCENTRATIONS | LOAN | DEPOSIT INSURANCE SCHEME | OPEN BANK | EXPENDITURES | PRESENT VALUE | BID | OVERDRAFT PROTECTION | LIABILITY SIDES | CURRENCY | MORTGAGE | FINANCIAL CRISES | ACCRUED EXPENSES | COLLATERAL FROM BORROWERS | FINANCIAL HEALTH | COUPON | RESERVES | REPO TRANSACTIONS | SAVINGS | FINANCIAL PROJECTION | PRIME RATE | DEED | FOREIGN BANKS | COLLATERAL | LEGAL FRAMEWORK | BANKING] LAW | BIDS | DEPOSIT | DEPOSIT ACCOUNTS | LOAN AMOUNT | PRIVATIZATION | MORTGAGES | INTANGIBLE | PAYMENT TO DEPOSITORS | EMPLOYMENT | LETTER OF CREDIT | ASSET MANAGEMENT COMPANY | DEBT INSTRUMENTS | PERSONAL GUARANTEE | FIXED ASSET | COUPON RATE | LAWS | EARNING ASSETS | DUE DILIGENCE | DEPOSITORY INSTITUTIONS | ESTATE | SUBSIDIARY | LENDING INSTITUTIONS | PROMISSORY NOTES | ASSET POOL | CLAIMS OF CREDITORS | TRANSACTION | NONPERFORMING LOANS | MANDATES | SUPERVISORY AUTHORITIES | CASH PAYMENT | COMMERCIAL BANK | CREDIT CARD | MATURITY STRUCTURE | REPO | RISKY ASSETS | COMPANY LAWS | PLEDGE AGREEMENTS | BANK CREDITORS | SOLVENCY | DEBT RESTRUCTURING | BALANCE SHEETS | SECURITIES | SUPERVISORY AUTHORITY | PUBLIC FUNDS | BANK BRANCH | DISPOSITION OF ASSETS | INSURED DEPOSITS | CREDIT UNIONS | DEPOSITS | ASSET MANAGEMENT | SAFE DEPOSIT BOXES | BANK OWNERS | OWNERSHIP INTERESTS | COLLECTION AGENCIES | CREDITORS | INSOLVENCY FRAMEWORK | HOLDING | WITHDRAWAL | VALUATION TECHNIQUES | SALE OF ASSETS | GOVERNMENT OWNERSHIP | RECEIVERSHIP | SYSTEMIC RISK | TIME DEPOSIT | ASSET QUALITY | OWNERSHIP STRUCTURE | TAX | REPOSSESSION | ACCOUNTANT | LEASE FINANCING | LIFE INSURANCE | BANK INSOLVENCY | ACCOUNTING | SHAREHOLDER | RECEIVER | DEBENTURES | VALUATION | CLAIMANTS | ACCOUNT HOLDERS | OPERATING EXPENSES | DEPOSITOR | FEDERAL DEPOSIT INSURANCE | MATURITY DATE | INTEREST INCOMES | BANKING SYSTEM | INTEREST RATE | SUPERVISORY ACTIONS | DEPOSIT INSURER | LOAN PORTFOLIO | FINANCIAL STATEMENTS | CONTINGENT LIABILITIES | REPAYMENT | DEPOSIT INSURANCE | REAL ESTATE LOANS | FEDERAL DEPOSIT INSURANCE CORPORATION | BANK SUPERVISION | BASIS POINTS | FUTURE CASH FLOWS | PORTFOLIO | RECAPITALIZATION | LIQUIDATION VALUE | LEGAL AGREEMENTS | PRIVATE PARTY | LIQUID ASSETS | INSTRUMENT | PRIVATE BANKS | DEPOSIT INSURANCE SCHEMES | MARKET RATE OF RETURN | DEBTS
Book
Tribuna Juridică, ISSN 2247-7195, 2017, Volume 7, Issue Special, pp. 108 - 118
This paper is written against the background of frequent bank failures, mergersand winding-up of banks which have caused a great deal of apprehension in the... 
Law, Constitution, Jurisprudence | Bank deposits | Economic growth | Bank examinations | Banking law | Banking industry | Financial institutions | Central banks | Bank failures | Bank examiners | Deposit insurance | liquidation | bank deposits | bank examiner | winding-up | insured institution
Journal Article
05/2013
This note elaborates on the recommendations made in the Financial Sector Assessment Program (FSAP) for Nigeria in the areas of contingency planning, crisis... 
JUDICIAL REVIEW | DISTRESSED FIRM | FRAMEWORK FOR BANK INSOLVENCY | JUDICIARY | UNIVERSAL BANKING | INSOLVENCY LAW | CORRECTIVE ACTIONS | PUBLIC CONFIDENCE | MINIMUM CAPITAL REQUIREMENTS | SUBSIDIARIES | BUSINESS PLAN | INSOLVENT BANKS | PUBLIC POLICY | INTEREST RATES | LIQUIDITY RATIO | TREATMENT OF CREDITORS | INSOLVENT ESTATE | MARKET DISCIPLINE | NATIONAL BANK | FINANCIAL INSTITUTION | RISK OF INSOLVENCY | JURISDICTIONS | CONSOLIDATED SUPERVISION | REGULATORY REFORM | CREDIT LINE | LIQUIDITY | PRUDENTIAL REQUIREMENTS | FINANCIAL INSTITUTIONS | LENDER OF LAST RESORT | CREDITOR CLAIMS | DEPOSIT INSURANCE FUND | CASH FLOWS | BANKING SYSTEM ASSETS | INSIDER LENDING | PROBLEM BANKS | LEGISLATION | REORGANIZATION | IMPAIRED ASSETS | CASH RESERVE | SUPERVISORY AGENCIES | SOLVENCY PROBLEMS | CREDITS | GOING CONCERN | JURISDICTION | SUPPORT TO BANKS | CAPITAL REQUIREMENTS | MERGER | PUBLIC FINANCE | PENALTY | RISK MANAGEMENT | SETTLEMENT | FIXED ASSETS | BANKING INDUSTRY | FINANCIAL SERVICES | BANK DEPOSITS | LENDER | RECOVERY OF DEBTS | UNION | BANK GUARANTEES | INTERNATIONAL BANK | CAPITAL ADEQUACY RATIOS | UNSECURED CREDITORS | HOLDING COMPANY | NARROW BANKING | INSOLVENT | FINANCIAL MARKET | DEBT | BANKING CRISIS | MORAL HAZARD | PAYMENT OF DIVIDENDS | FRAUDS | FOREIGN CREDITORS | CAPITAL ADEQUACY | CREDIT LINES | DISCRIMINATORY TREATMENT | LEGAL PROVISIONS | DEPOSIT LIABILITIES | RESERVE BANK | CORRECTIVE ACTION | DEBT MANAGEMENT | MARKET VALUE | EMERGENCY LENDING | FINANCIAL ASSISTANCE | MONETARY COMPENSATION | ENFORCEMENT CAPACITY | PENALTIES | DEPOSITORS | ASSET VALUE | COMPANY LAW | LIQUIDITY ASSISTANCE | LIQUIDITY RATIOS | NEGOTIATIONS | PURCHASE AND ASSUMPTION TRANSACTION | SYSTEMIC CRISIS | CORPORATE GOVERNANCE | DEPOSIT INSURANCE COVERAGE | CENTRAL BANKS | REORGANIZATION PROCEEDINGS | LIQUIDATION FRAMEWORK | LOAN | DEPOSIT INSURANCE SCHEME | OPEN BANK | LIQUIDATION PROCESS | MINIMUM LIQUIDITY RATIO | LIQUIDATOR | UNSECURED DEBT | INDIVIDUAL BANKS | FINANCIAL CONGLOMERATE | CONSOLIDATION | DEPOSIT INSURANCE AGENCY | SUPERVISORY ACTION | ORDERLY LIQUIDATION | WINDING UP | ECONOMIC SHOCKS | FOREIGN BANKS | INSOLVENCY PROBLEM | COLLATERAL | LEGAL FRAMEWORK | LIQUIDITY PROBLEMS | INDIVIDUAL LIABILITY | GOOD FAITH | DEPOSIT | FINANCIAL SYSTEM STABILITY | FOREIGN FIRMS | PROBLEM LOANS | BANK LIQUIDATION | SUPERVISORY FRAMEWORK | BANK FAILURES | DATA RELIABILITY | BANK NEGARA MALAYSIA | ASSET MANAGEMENT COMPANY | LEGAL AUTHORITY | DIVIDEND PAYMENT | EQUITABLE TREATMENT | FINANCIAL STABILITY | FINANCIAL SYSTEM | BALANCE-SHEET INSOLVENT | LAWS | DUE DILIGENCE | ESTATE | NUMBER OF BANKS | ASSET STRIPPING | REGULATORY FORBEARANCE | LIQUIDITY SUPPORT | REGULATORY FRAMEWORK | CRIMINAL PENALTIES | NONPERFORMING LOANS | MANDATES | INSOLVENCY PROCESS | OFF BALANCE SHEET | BANK ASSET | CONNECTED LENDING | SOLVENCY | DEBT RESTRUCTURING | COURT PROCEEDINGS | FINANCIAL SECTOR ASSESSMENT | PARENT COMPANY | FINANCIAL CRISIS | PUBLIC FUNDS | SYSTEMIC BANKING DISTRESS | INSURED DEPOSITS | DEPOSITS | ASSET MANAGEMENT | GOVERNMENT SECURITIES | CREDITORS | LIQUIDITY POSITIONS | MANDATE | COMMERCIAL BANKS | BANKING SUPERVISION | SYSTEMIC RISK | BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST | LEGAL ACTIONS | UNSECURED LOANS | INSOLVENCY | FINANCIAL INTERMEDIARIES | SUBORDINATED DEBT | ACCOUNTING | LARGE CREDITORS | DECISION-MAKING POWERS | LIQUIDATIONS | HOLDING COMPANIES | DIVIDEND | LEGAL POWERS | STOCK MARKET | WINDING-UP | DISTRESSED BANKS | BANKING SYSTEM | GENERAL INSOLVENCY LAW | INTEREST RATE | CREDIT GUARANTEE | CREDIT RISKS | FINANCIAL SUPPORT | LEGAL PROTECTION | FINANCIAL STATEMENTS | INSTITUTIONAL FRAMEWORK | CLAIM | CREDITOR | DISTRESSED ASSETS | REPAYMENT | DEPOSIT INSURANCE | RECAPITALIZATION | EQUITIES | LEGAL PROCEEDINGS | BANKING SECTOR | LIQUID ASSETS | DEPOSIT GUARANTEE | ASSET PORTFOLIO | CAPITAL MARKETS | FINANCIAL POLICY | DEBTORS | INSOLVENCY PROCEEDINGS | LIQUIDATION PROCEEDINGS | DISCRETIONARY POWERS | MERGERS | BANK FAILURE
Book
05/2013
This note elaborates on the recommendations made in the Financial Sector Assessment Program (FSAP) for Nigeria in the areas of contingency planning, crisis... 
JUDICIAL REVIEW | DISTRESSED FIRM | FRAMEWORK FOR BANK INSOLVENCY | JUDICIARY | UNIVERSAL BANKING | INSOLVENCY LAW | CORRECTIVE ACTIONS | PUBLIC CONFIDENCE | MINIMUM CAPITAL REQUIREMENTS | SUBSIDIARIES | BUSINESS PLAN | INSOLVENT BANKS | PUBLIC POLICY | INTEREST RATES | LIQUIDITY RATIO | TREATMENT OF CREDITORS | INSOLVENT ESTATE | MARKET DISCIPLINE | NATIONAL BANK | FINANCIAL INSTITUTION | RISK OF INSOLVENCY | JURISDICTIONS | CONSOLIDATED SUPERVISION | REGULATORY REFORM | CREDIT LINE | LIQUIDITY | PRUDENTIAL REQUIREMENTS | FINANCIAL INSTITUTIONS | LENDER OF LAST RESORT | CREDITOR CLAIMS | DEPOSIT INSURANCE FUND | CASH FLOWS | BANKING SYSTEM ASSETS | INSIDER LENDING | PROBLEM BANKS | LEGISLATION | REORGANIZATION | IMPAIRED ASSETS | CASH RESERVE | SUPERVISORY AGENCIES | SOLVENCY PROBLEMS | CREDITS | GOING CONCERN | JURISDICTION | SUPPORT TO BANKS | CAPITAL REQUIREMENTS | MERGER | PUBLIC FINANCE | PENALTY | RISK MANAGEMENT | SETTLEMENT | FIXED ASSETS | BANKING INDUSTRY | FINANCIAL SERVICES | BANK DEPOSITS | LENDER | RECOVERY OF DEBTS | UNION | BANK GUARANTEES | INTERNATIONAL BANK | CAPITAL ADEQUACY RATIOS | UNSECURED CREDITORS | HOLDING COMPANY | NARROW BANKING | INSOLVENT | FINANCIAL MARKET | DEBT | BANKING CRISIS | MORAL HAZARD | PAYMENT OF DIVIDENDS | FRAUDS | FOREIGN CREDITORS | CAPITAL ADEQUACY | CREDIT LINES | DISCRIMINATORY TREATMENT | LEGAL PROVISIONS | DEPOSIT LIABILITIES | RESERVE BANK | CORRECTIVE ACTION | DEBT MANAGEMENT | MARKET VALUE | EMERGENCY LENDING | FINANCIAL ASSISTANCE | MONETARY COMPENSATION | ENFORCEMENT CAPACITY | PENALTIES | DEPOSITORS | ASSET VALUE | COMPANY LAW | LIQUIDITY ASSISTANCE | LIQUIDITY RATIOS | NEGOTIATIONS | PURCHASE AND ASSUMPTION TRANSACTION | SYSTEMIC CRISIS | CORPORATE GOVERNANCE | DEPOSIT INSURANCE COVERAGE | CENTRAL BANKS | REORGANIZATION PROCEEDINGS | LIQUIDATION FRAMEWORK | LOAN | DEPOSIT INSURANCE SCHEME | OPEN BANK | LIQUIDATION PROCESS | MINIMUM LIQUIDITY RATIO | LIQUIDATOR | UNSECURED DEBT | INDIVIDUAL BANKS | FINANCIAL CONGLOMERATE | CONSOLIDATION | DEPOSIT INSURANCE AGENCY | SUPERVISORY ACTION | ORDERLY LIQUIDATION | WINDING UP | ECONOMIC SHOCKS | FOREIGN BANKS | INSOLVENCY PROBLEM | COLLATERAL | LEGAL FRAMEWORK | LIQUIDITY PROBLEMS | INDIVIDUAL LIABILITY | GOOD FAITH | DEPOSIT | FINANCIAL SYSTEM STABILITY | FOREIGN FIRMS | PROBLEM LOANS | BANK LIQUIDATION | SUPERVISORY FRAMEWORK | BANK FAILURES | DATA RELIABILITY | BANK NEGARA MALAYSIA | ASSET MANAGEMENT COMPANY | LEGAL AUTHORITY | DIVIDEND PAYMENT | EQUITABLE TREATMENT | FINANCIAL STABILITY | FINANCIAL SYSTEM | BALANCE-SHEET INSOLVENT | LAWS | DUE DILIGENCE | ESTATE | NUMBER OF BANKS | ASSET STRIPPING | REGULATORY FORBEARANCE | LIQUIDITY SUPPORT | REGULATORY FRAMEWORK | CRIMINAL PENALTIES | NONPERFORMING LOANS | MANDATES | INSOLVENCY PROCESS | OFF BALANCE SHEET | BANK ASSET | CONNECTED LENDING | SOLVENCY | DEBT RESTRUCTURING | COURT PROCEEDINGS | FINANCIAL SECTOR ASSESSMENT | PARENT COMPANY | FINANCIAL CRISIS | PUBLIC FUNDS | SYSTEMIC BANKING DISTRESS | INSURED DEPOSITS | DEPOSITS | ASSET MANAGEMENT | GOVERNMENT SECURITIES | CREDITORS | LIQUIDITY POSITIONS | MANDATE | COMMERCIAL BANKS | BANKING SUPERVISION | SYSTEMIC RISK | BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST | LEGAL ACTIONS | UNSECURED LOANS | INSOLVENCY | FINANCIAL INTERMEDIARIES | SUBORDINATED DEBT | ACCOUNTING | LARGE CREDITORS | DECISION-MAKING POWERS | LIQUIDATIONS | HOLDING COMPANIES | DIVIDEND | LEGAL POWERS | STOCK MARKET | WINDING-UP | DISTRESSED BANKS | BANKING SYSTEM | GENERAL INSOLVENCY LAW | INTEREST RATE | CREDIT GUARANTEE | CREDIT RISKS | FINANCIAL SUPPORT | LEGAL PROTECTION | FINANCIAL STATEMENTS | INSTITUTIONAL FRAMEWORK | CLAIM | CREDITOR | DISTRESSED ASSETS | REPAYMENT | DEPOSIT INSURANCE | RECAPITALIZATION | EQUITIES | LEGAL PROCEEDINGS | BANKING SECTOR | LIQUID ASSETS | DEPOSIT GUARANTEE | ASSET PORTFOLIO | CAPITAL MARKETS | FINANCIAL POLICY | DEBTORS | INSOLVENCY PROCEEDINGS | LIQUIDATION PROCEEDINGS | DISCRETIONARY POWERS | MERGERS | BANK FAILURE
Book
03/2012
The process of bank resolution, or the procedure for handling insolvency of banks using a range of tools, including alternatives to standard bankruptcy... 
NET LOSS | REMEDIES | JUDICIAL REVIEW | REHABILITATION PLAN | CONVERSION OF DEBT TO EQUITY | FRAMEWORK FOR BANK INSOLVENCY | VALUE OF ASSETS | INSOLVENCY LAW | SOLVENT BANKS | EQUITY RATIOS | CORPORATE INSOLVENCY PROCEEDING | CREDIBILITY | LOAN RECOVERIES | BANK INSOLVENCY FRAMEWORK | SUBSIDIARIES | LIQUIDATION OF ASSETS | ASSETS | BANK DEBT | BANK LIABILITIES | PUBLIC POLICY | LIABILITY | TREATMENT OF CREDITORS | CAPITAL ADEQUACY REQUIREMENTS | MARKET DISCIPLINE | FINANCIAL INSTITUTION | INTERESTS OF CREDITORS | JURISDICTIONS | NEW BANKING ACT | CREDIT INSTITUTIONS | FINANCIAL REORGANIZATION | INSOLVENCY REGIME | LIQUIDITY | MINISTRIES OF FINANCE | PRUDENTIAL REQUIREMENTS | FINANCIAL INSTITUTIONS | BALANCE SHEET | CREDITOR CLAIMS | DEPOSIT INSURANCE FUND | BANKING LAW | PROBLEM BANKS | LEGISLATION | BANKS | REORGANIZATION | INSURANCE COMPANY | BANKING SERVICES | BANKING LAWS | LAST RESORT | SUPERVISORY AGENCIES | GOING CONCERN | JURISDICTION | EQUITY INTEREST | BANKRUPTCY | CAPITAL REQUIREMENTS | MERGER | UNDERLYING ASSETS | PROMPT PAYMENT | RISK MANAGEMENT | RULE OF LAW | BANKING INDUSTRY | FINANCIAL SERVICES | LOAN CLASSIFICATION | ECONOMIC CONDITIONS | CONTRACTUAL SAVINGS | UNSECURED CREDITORS | PROSPECTIVE BIDDERS | INSOLVENT | DEBT | DISPOSITION | BANKRUPTCY LAWS | SALARY | BAD ASSETS | INSOLVENCY RISKS | MORAL HAZARD | BANK INSOLVENCY LAW | ALLOCATION OF ASSETS | FINANCIAL RISKS | CAPITAL ADEQUACY | RESOLUTION MECHANISMS | LEGAL PROVISIONS | PARTIAL TRANSFER | MORTGAGE DEBT | FINAL LIQUIDATION | LIQUIDATION | LEGISLATIVE FRAMEWORKS | NET LOSSES | MARKET MECHANISMS | PENALTIES | DEPOSITORS | FINANCIAL RESTRUCTURING | ASSET VALUE | COMPANY LAW | RISK TAKING | FINANCIAL ASSETS | PURCHASE AND ASSUMPTION TRANSACTION | SHAREHOLDER RIGHTS | CORPORATE GOVERNANCE | INSOLVENCY PROCEDURES | CENTRAL BANKS | REORGANIZATION PROCEEDINGS | LOAN | DEPOSIT INSURANCE SCHEME | DEPOSIT INSURANCE AGENCIES | PRESENT VALUE | MODERN BANKRUPTCY | MORTGAGE | SUPERVISORY POWERS | COMPARATIVE LAW | CREDIT INSTITUTION | INSOLVENCY PROBLEMS | JUDGMENT | DEPOSIT INSURANCE AGENCY | CORPORATE INSOLVENCY FRAMEWORK | SAVINGS | ACCOUNTING PERIOD | LEGAL REFORMS | WINDING UP | BANKRUPTCY PROCEEDINGS | COLLATERAL | LEGAL FRAMEWORK | INTEREST OF DEPOSITORS | DEPOSIT | ASSUMPTION OF LIABILITIES | REGULATORY FRAMEWORKS | FINANCIAL DISTRESS | BANK FAILURES | CORPORATE INSOLVENCY LAW | DEPENDENT | JUDGES | DEBT INSTRUMENTS | INSOLVENCY PROCEEDING | REHABILITATION PROCEEDINGS | FINANCIAL STABILITY | FINANCIAL SYSTEM | AUTONOMY | LAWS | LOSSES TO DEPOSITORS | REMEDY | REGULATORY FORBEARANCE | REGULATORY FRAMEWORK | ORDERLY LIQUIDATIONS | GOING-CONCERN | PAYMENTS SYSTEM | SUPERVISORY AUTHORITIES | BANKRUPTCY PROCESSES | ACCESS TO DEPOSITS | OFF BALANCE SHEET | DEBT OBLIGATIONS | BANKRUPTCY LAW | CROSS-BORDER INSOLVENCY | NET VALUE | BALANCE SHEETS | LOAN PORTFOLIOS | CONVERSION OF DEBT | UNDERLYING ASSET | FINANCIAL CRISIS | COLLATERALIZATION | INSURED DEPOSITS | CREDIT UNIONS | DEPOSITS | ASSET MANAGEMENT | BANK OWNERS | TECHNICAL ASSISTANCE | FINANCIAL STRUCTURE | FINANCIAL SYSTEMS | MANDATE | BANKING SUPERVISION | PAYMENT OF CLAIMS | CAPITAL INJECTIONS | INSOLVENCY | INSOLVENCY LAWS | CORPORATE INSOLVENCY | INSURANCE COMPANIES | INSOLVENCIES | GUARANTEE FUNDS | ACCOUNTING | REGULATORY INSOLVENCY | DEBT HOLDERS | TRANSFER OF ASSETS | FINANCIAL POSITION | FINANCIAL REGULATION | CLAIMANTS | COLLECTION EFFORTS | FAIR VALUATION | PRIVATE INTERNATIONAL LAW | DERIVATIVE | LEGAL POWERS | DISTRESSED BANKS | CONTRACTUAL SAVINGS INSTITUTIONS | FINANCIAL INSTRUMENTS | DEPOSIT INSURER | LOAN PORTFOLIO | INSOLVENT BANK | CREDITOR | PROPERTY RIGHTS | INSOLVENCY PRACTITIONERS | REHABILITATION PLANS | ORDINARY BANKRUPTCY | DEPOSIT INSURANCE | MARKET PARTICIPANTS | RECAPITALIZATION | BANKING SECTOR | FINANCIAL INFRASTRUCTURE | WRITE OFFS | DEPOSIT GUARANTEE | SOLVENT | FINANCIAL AUTHORITIES | INSOLVENCY PROCEEDINGS | DISCRETIONARY POWERS | PIECEMEAL LIQUIDATION | BANK FAILURE
Book
03/2013, ISBN 9781557753137, 75
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member... 
Book
10/2013, ISBN 9781484319154, 200
The October 2013 Global Financial Stability Report examines current risks facing the global financial system at it undergoes a series of transitions along the... 
Book
08/1997, ISBN 9781455261864, 0
Banking crises have led many countries to consider deposit insuranceschemes to protect depositors and the banking system itself from the impact of bank... 
Book
03/1991, ISBN 9781455242627, 384
The condition of banking systems in developing countries strongly influences the design and effectiveness of economic adjustment policies. Bank portfolio... 
Banking Systems | Banking
Book
01/2000, ISBN 9781452748979, 98
Book
01/2016
During September 1-15, 2015 an assessment under the IMF/World Bank Financial Sector Assessment Program (FSAP) was conducted for Montenegro. The mission... 
FOREIGN BANKS | SUPERVISION OF BANKS | FOREIGN BANK | CONTRACTS | RESERVE REQUIREMENT | MEMBER BANKS | DEPOSIT | SOPHISTICATED DEPOSITORS | INVESTMENT RISKS | INSURANCE SYSTEM | DEPOSIT ACCOUNTS | BANK BANKRUPTCIES | FOREIGN CURRENCY | CORRECTIVE ACTIONS | EFFECTIVE DEPOSIT INSURANCE | DEPOSITOR PREFERENCE | BANK INSPECTION | DEPOSIT INSURANCE ARRANGEMENTS | BANK FAILURES | INVESTMENT POLICY | DEPOSIT INSURANCE SYSTEMS | DIRECTIVE ON DEPOSIT INSURANCE | INTEREST RATES | PRUDENTIAL REGULATIONS | PAYMENTS TO DEPOSITORS | LIABILITY | INDEBTEDNESS | FINANCIAL STABILITY | INSURANCE ARRANGEMENTS | BLANKET GUARANTEES | COVERAGE LEVEL | DEPOSIT INSURERS | FINANCIAL INSTITUTION | INTERNATIONAL FINANCIAL INSTITUTIONS | CENTRAL BANK | COST OF DEPOSIT INSURANCE | CREDIT LINE | CLAIMS OF DEPOSITORS | CREDIT INSTITUTIONS | LIQUIDITY SUPPORT | LIQUIDITY | FAILURE RESOLUTION | INSURED DEPOSIT AMOUNT | COVERAGE LIMIT | FOREIGN DEPOSIT | BANKRUPTCY PROCEDURES | INSURED DEPOSIT | BANKS’ ASSETS | FINANCIAL INSTITUTIONS | BALANCE SHEET | DEPOSIT INSURANCE FUND | UNINSURED DEPOSITS | BANKING LAW | PROBLEM BANKS | LIMITED COVERAGE | BANK BANKRUPTCY | INSURED DEPOSIT AMOUNTS | FOREIGN DEPOSITS | FINANCIAL SAFETY-NET | DEPOSIT PROTECTION SCHEME | INVESTMENT PORTFOLIO | DEPOSIT GUARANTEE SCHEMES | INSURED DEPOSITORS | BANKRUPTCY | FINANCIAL CRISIS | INVESTMENT RETURNS | DIVIDENDS | LEVEL OF COVERAGE | LEVEL OF DEPOSITS | OBLIGATIONS TO DEPOSITORS | INSURANCE FUND | INSURED DEPOSITS | DEPOSITS | CREDIT UNIONS | ASSET MANAGEMENT | UNINSURED DEPOSITORS | DEPOSIT INSURANCE SYSTEM DESIGN | DEPOSIT GUARANTEE SCHEME | CREDITORS | CAPITAL ADEQUACY RATIO | OBJECTIVES FOR DEPOSIT INSURANCE | DEPOSIT INSURANCE SYSTEM | COMMERCIAL BANKS | CONTAGION | DEBT | LIABILITIES | DEPOSIT COVERAGE | MORAL HAZARD | ASSOCIATION OF DEPOSIT INSURERS | DOMESTIC BANKS | INVESTOR | CREDIT GROWTH | INTEREST RATES ON DEPOSITS | CAPITAL ADEQUACY | LINE OF CREDIT | DEPOSIT INSURANCE LAW | DEPOSIT AMOUNT | INSURER | DEPOSIT PROTECTION FUND | FOREIGN BRANCHES | CORRECTIVE ACTION | COVERAGE LIMITS | INSURERS | INSURABLE DEPOSIT | INVESTOR COMPENSATION | CLOSED BANK | GUARANTEE | LIQUIDATION | GUARANTEES | FAILING BANK | DEPOSITOR | DEPOSIT AMOUNTS | GROWTH OF DEPOSITS | DEPOSIT-GUARANTEE | INSURANCE FUNDS | DEPOSITORS | BANKING SYSTEM | INSURANCE SCHEME | INTEREST RATE | TRANSFER OF DEPOSITS | INSURANCE | CONTRACT | DEPOSIT INSURER | ELIGIBLE DEPOSITS | INFORMATION ON DEPOSIT INSURANCE | DEPOSIT INSURANCE PURPOSES | CENTRAL BANKS | DEPOSIT PROTECTION | INVESTMENT POLICIES | INSURED DEPOSITOR | CREDITOR | BLANKET GUARANTEE | DEPOSIT INSURANCE SCHEME | DEPOSIT INSURANCE | INVESTOR PROTECTION | BANK SUPERVISION | BANKRUPTCY PROCEDURE | RECAPITALIZATION | DEPOSIT PROTECTION LAW | INSURANCE SYSTEMS | FINANCIAL CRISES | DEPOSIT GUARANTEE | CAPITAL MARKETS | MANDATORY MEMBER | GOVERNMENT GUARANTEE | BANKRUPTCIES | BANKRUPTCY PROCEEDINGS | DEBTS | BANK FAILURE
Report
05/2010, ISBN 1455205672, 17
This note focuses on the deposit insurance scheme. An analysis of the deposit insurance agency (DIA) is provided to the extent that it is relevant to the... 
Book
09/2014
During February 17 to March 5, 2014 an assessment under the international monetary fund (IMF) and World Bank financial sector assessment program (FSAP) was... 
FOREIGN BANKS | FOREIGN BANK | CONTRACTS | MEMBER BANKS | DEPOSIT | INSURANCE COVERAGE LIMITS | FINANCIAL SYSTEM STABILITY | GUARANTEE FUND | INSURANCE SYSTEM | VALUE OF DEPOSITS | BANK LICENSE | FOREIGN CURRENCY | LIMITED DEPOSIT INSURANCE | CORRECTIVE ACTIONS | MEMBER BANK | DEPOSIT INSURANCE OBLIGATION | EFFECTIVE DEPOSIT INSURANCE | DEPOSIT INSURANCE LIMIT | DEPOSITS OF BANK | DEPOSITOR PREFERENCE | BANK SECRECY | BANK FAILURES | COVERAGE TO DEPOSITORS | INVESTMENT POLICY | DEPOSIT INSURANCE SYSTEMS | PROTECTING DEPOSITORS | INTEREST RATES | PRUDENTIAL REGULATIONS | FLAT RATE PREMIUM | FINANCIAL CONDITION | INDEBTEDNESS | FOREIGN CURRENCIES | OPEN-BANK ASSISTANCE | FINANCIAL STABILITY | MARKET DISCIPLINE | NATIONAL BANK | CREDIT UNION | BLANKET GUARANTEES | COVERAGE LEVEL | DEPOSIT INSURERS | CENTRAL BANK | COST OF DEPOSIT INSURANCE | PREFERENTIAL INTEREST RATES | INSURANCE SYSTEM FOR BANKS | DEPOSIT GUARANTEE FUND | LIQUIDITY SUPPORT | LIQUIDITY | FAILURE RESOLUTION | COVERAGE LIMIT | INSURED DEPOSIT | PROMISSORY NOTES | FINANCIAL INSTITUTIONS | DEPOSIT ACCOUNT | DEPOSIT INSURANCE COVERAGE LIMITS | DEPOSIT INSURANCE FUND | DEPOSIT GUARANTEE SYSTEM | TREASURY BILLS | LIMITED COVERAGE | INSURANCE LIMITS | INSURED DEPOSIT AMOUNTS | EMERGENCY LIQUIDITY ASSISTANCE | FOREIGN DEPOSITS | FINANCIAL SAFETY-NET | INDIVIDUAL DEPOSITORS | INSURANCE COVERAGE | BANKING LAWS | LIQUIDATION OF BANKS | COVERAGE LEVELS | INSURED DEPOSITORS | BANKRUPTCY | CAPITAL REQUIREMENTS | EMERGENCY LIQUIDITY SUPPORT | DEPOSIT INSURANCE CORPORATION | FORBEARANCE | SMALL DEPOSITORS | BANK REGULATOR | LEVEL OF COVERAGE | OBLIGATIONS TO DEPOSITORS | INSURANCE FUND | INSURED DEPOSITS | DEPOSITS | ASSET MANAGEMENT | UNINSURED DEPOSITORS | DEPOSIT INSURANCE SYSTEM DESIGN | FLAT-RATE PREMIUM | PROTECTION FOR DEPOSITORS | BANK DEPOSIT | CREDITORS | DEPOSITS OF INDIVIDUALS | FINANCIAL SAFETY NET | DEPOSIT BALANCES | CAPITAL ADEQUACY RATIO | BANKING INDUSTRY | OBJECTIVES FOR DEPOSIT INSURANCE | INSURANCE CORPORATION | LIQUIDATION PROCESSES | DEPOSIT INSURANCE SYSTEM | COMMERCIAL BANKS | ASSET QUALITY | DEBT | LIABILITIES | DEPOSIT ACCOUNT RECORDS | DEPOSITOR PROTECTION | INSOLVENCY | MORAL HAZARD | ASSOCIATION OF DEPOSIT INSURERS | DOMESTIC BANKS | HOUSEHOLD DEPOSITS | CAPITAL ADEQUACY | BANK OWNERSHIP | LINE OF CREDIT | INSURER | LIMITED COVERAGE SYSTEM | INDIVIDUAL DEPOSITOR | FOREIGN BRANCHES | CORRECTIVE ACTION | PUBLIC BANK | COVERAGE LIMITS | BANK MANAGEMENT | INSURERS | INSURABLE DEPOSIT | EVENT OF BANK FAILURE | LEVEL OF PREMIUMS | LIQUIDATIONS | SAVINGS BANK | GUARANTEE | PUBLIC DEPOSIT INSURANCE | LIQUIDATION | GUARANTEES | DEPOSITOR | BANK FINANCE | ECONOMIC ENVIRONMENT | DEPOSIT AMOUNTS | CREDITOR RIGHTS | GROWTH OF DEPOSITS | FISCAL DEFICIT | DEPOSIT TAKING INSTITUTIONS | BANK RISK TAKING | DEPOSITORS | SYSTEMIC FAILURES | BANKING SYSTEM | INSURANCE SCHEME | LIQUIDITY ASSISTANCE | RISK TAKING | TRANSFER OF DEPOSITS | INSURANCE | CONTRACT | DEPOSIT INSURER | SYSTEMIC CRISIS | INFORMATION ON DEPOSIT INSURANCE | LOAN PORTFOLIO | DEPOSIT INSURANCE PREMIUMS | DEPOSIT INSURANCE COVERAGE | INSOLVENT BANK | DEPOSIT PROTECTION | INVESTMENT POLICIES | INSURED DEPOSITOR | CREDITOR | BLANKET GUARANTEE | BANK ASSISTANCE | FOREIGN OWNERSHIP | INVESTMENT PRODUCTS | DEPOSIT INSURANCE SCHEME | BANK CLOSURE | UNSOPHISTICATED DEPOSITORS | LIQUIDATION PROCESS | FAILURE RESOLUTION FRAMEWORK | DEPOSIT INSURANCE | DOMESTIC BANK | RECAPITALIZATION | REGULATORY AUTHORITY | INSURANCE SYSTEMS | EX-ANTE DEPOSIT INSURANCE | BANK RISK | LIQUID ASSETS | DEPOSIT GUARANTEE | CAPITAL MARKETS | INCENTIVES FOR DEPOSITORS | INSURANCE LIMIT | INDIVIDUAL DEPOSITS | PRIVATE BANKS | LIQUIDATION PROCEEDINGS | GUARANTEE SYSTEM | TRANSACTION ACCOUNTS | INSURANCE PREMIUMS | PRUDENTIAL REGULATION | DEBTS | BANK FAILURE
Report
Journal of Banking and Finance, ISSN 0378-4266, 2003, Volume 27, Issue 11, pp. 2177 - 2202
This paper infers market information embedded in the price and quantity of S&L deposits. While previous empirical research typically treats the risk premium as... 
Bank regulation | Deposit pricing | Market discipline | bank regulation | INDUSTRY | PERFORMANCE | PORTFOLIOS | PREMIUMS | CONTAGION | INSURANCE | RISK | deposit pricing | BUSINESS, FINANCE | BANKING | INSURED DEPOSITS | market discipline | CRISIS | ECONOMICS
Journal Article
04/2011, ISBN 1455256285, 236
This manual addresses problem bank resolution from the time a bank is identified as being in financial trouble through intervention to liquidation. It comes... 
Bank Resolution | Deposit Insurance | Bank Supervision
Book
09/2012, Economic premise, Volume 88
Broadly defined as credit intermediation involving entities and activities outside the regular banking system, shadow banking raises important policy concerns.... 
EQUITY TRADING | FORMAL BANKS | BUSINESS CYCLE | SMALL LOAN | WHOLESALE MARKET | CREDIT PRODUCTS | COOPERATIVE BANKS | ISSUANCE | FOREIGN CURRENCY | CREDIT NEEDS | DATA AVAILABILITY | NEW PRODUCTS | ECONOMIC POLICY | BROKERAGE FIRMS | BANK ACTIVITIES | INTEREST RATES | PRUDENTIAL REGULATIONS | LENDERS OF LAST RESORT | CONVERTIBLE DEBT | TRADING | REGULATORY SYSTEM | SAFETY NET | SMALL BANKS | BONDS | FUTURES | CENTRAL BANK | MATURITY TRANSFORMATION | LIQUIDITY | BALANCE SHEET | DEVELOPING COUNTRIES | REGULATORY AGENCY | BANKS | ARBITRAGE | RAPID GROWTH | BANKING SERVICES | SUPERVISORY AGENCIES | BROKERS | SECURITIZATION | PRIVATE SECTOR DEVELOPMENT | DEVELOPING ECONOMIES | HEDGE FUND | INTERNATIONAL FINANCE | LETTERS OF CREDIT | BANK CREDIT | CREDIT MARKETS | TRADES | BANK LENDING | BANK DEPOSITS | HOUSEHOLDS | LENDER | REGULATORY GAPS | REAL ESTATE | FINANCIAL MARKET | DEBT | GLOBAL ECONOMY | COMMERCIAL BANKING | WHOLESALE FINANCIAL MARKET | BROKER | COMMERCIAL PAPERS | FINANCIAL RISKS | HIDDEN RISKS | BANK BALANCE SHEETS | BANK POLICY | ALTERNATIVE FUNDING | GOVERNMENT BONDS | MARKET VALUE | PENSION FUNDS | COMMERCIAL LENDERS | PAWN | RESERVE | CREDIT RISK MANAGEMENT | EQUITY FUNDS | MONEY MARKET | INSURANCE | HIGH INTEREST RATES | MATURITY | BORROWER | CENTRAL BANKS | OUTSTANDING LOANS | REGULATORY AGENCIES | ALTERNATIVE SOURCES OF FINANCING | CUSTODIAN BANKS | BROKERAGE | PENSIONS | EXPOSURE | CREDIT SPREADS | FACTORING | SAVINGS | PRIVATE PENSION | FEDERAL RESERVE | COLLATERAL | WHOLESALE FUNDING | CREDIT INTERMEDIATION | MARKET CONFIDENCE | RESERVE REQUIREMENT | DEPOSIT | PENSION | FINANCIAL SYSTEM STABILITY | MONETARY POLICY | TRANSFER OF SECURITIES | FINANCIAL REFORM | ASSET MANAGERS | FORMAL FINANCIAL SECTOR | CREDIT RISK | FINANCIAL MARKETS | BANKING INSTITUTIONS | FINANCIAL SECTOR STABILITY | FINANCIAL STABILITY | FINANCIAL SYSTEM | ADVANCED ECONOMIES | BANK LOANS | LAWS | CREDIT EXTENSION | BANK INTERMEDIATION | LOAN ORIGINATION | SYSTEMIC RISKS | FEDERAL RESERVE BANK | VALUATION CHANGES | BANK RUN | NONPERFORMING LOANS | THIRD WORLD | ADVANCED COUNTRIES | COMMERCIAL BANK | REPO | MACROECONOMIC MANAGEMENT | RISK DIVERSIFICATION | DEBT OBLIGATIONS | PRIVATE LENDING | DEFAULTS | MONEY LENDERS | VALUE OF COLLATERAL | BALANCE SHEETS | SECURITIES | FINANCIAL SECTOR ASSESSMENT | RETURNS | UNDERLYING ASSET | NONBANK FINANCIAL INSTITUTIONS | IMPLICIT SUPPORT | SHORT-TERM REPOS | FINANCIAL CRISIS | DIVIDENDS | MUTUAL FUNDS | FINANCIAL INSTABILITY | ASSET BACKED SECURITIES | INSURED DEPOSITS | CREDIT UNIONS | DEPOSITS | LENDERS | EXPOSURES | REPO MARKETS | FINANCIAL PRODUCTS | INFRASTRUCTURE PROJECTS | FINANCIAL SYSTEMS | INTEREST RATE CEILINGS | FINANCE COMPANIES | COMMERCIAL BANKS | REPOS | CONTAGION | NONBANKS | SYSTEMIC RISK | FUND MANAGEMENT | COMMERCIAL BANK DEPOSITS | INSURANCE COMPANIES | FINANCIAL INTERMEDIARIES | ACCOUNTING | MICROFINANCE | TRADE FINANCING | LIQUIDITY RISKS | VALUATION | DERIVATIVE | EMERGING MARKETS | FEDERAL RESERVE BANK OF NEW YORK | FINANCIAL INSTRUMENTS | BANKING SYSTEM | INTEREST RATE | INSTITUTIONAL INVESTORS | CREDIT RISKS | EMERGING MARKET | PAWN SHOPS | ASSET PRICES | PRIVATE LENDERS | PUBLIC PENSION | REGULATORY REQUIREMENTS | ASSET VALUES | DEPOSIT INSURANCE | LOCAL BANKS | MONETARY FUND | HOLDINGS | BORROWING | CREDIT AVAILABILITY | TRADITIONAL BANKING | BANKING SECTOR | FUNDING SOURCES | FINANCIAL INTERMEDIATION | CAPITAL MARKETS | ACCESS TO CREDIT | END-BORROWERS | FUND INVESTMENTS
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