This paper surveys countries with more than one deposit insurance organisation and provides the enhanced guidance for countries with multiple deposit insurance organizations as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report.
IADI
Enhanced guidance for effective deposit insurance systems – Multiple deposit insurance organizations
1 June 2015
This paper examines ex-ante funding and suggests additional guidance for effective deposit insurance practice as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report.
This paper examines existing international approaches and practices in the area of dealing with parties at fault in a bank failure and fraud in deposit insurance, considering various aspects of investigating and prosecuting actions and omissions that contributed to bank losses and failures.