Ad hoc Emergency Liquidity
Documents from 2017
ЦБ не удержал клиентов, Daria Borisyak
В ЦБ открылся триллион, Daria Borisyak and Anna Eremina
Полтриллиона? Да на здоровье!, Daria Borisyak and Alexander Ostapenko
ЦБ делает открытие за «Открытием», Daria Borisyak, Tatiana Voronova, and Emma Terchenko
Monetary Policy Report No. 3, Central Bank of Russia
On measures aimed at improving financial stability of Bank Otkritie Financial Corporation, Central Bank of Russia
On measures aimed at improving financial stability of PJSC B&N Bank and JSC Rost Bank 09-21-2017, Central Bank of Russia
On using credit ratings to compile Bank of Russia Lombard List, Central Bank of Russia
Обеспеченные кредиты Банка России, Central Bank of Russia
Ten years on: Lessons from Northern Rock, Jon Cunliffe
Danish Marketing Practices Act, Danish Parliament
«Открытие» снова здорово, Anna Eremina
Agreement on emergency liquidity assistance, European Central Bank (ECB)
ECB publishes ELA agreement, European Central Bank (ECB)
Ræddu örlög bankakerfisins, Iceland Monitor
Project Tenor II: Summary Report, Kroll
ЦБ одолжил «Открытию» триллион, Yulia Lokshina and Dmitry Ladygin
Statement by Elvira Nabiullina, Bank of Russia Governor, in follow-up to Board of Directors meeting 15 September 2017, Elvira Nabiullina
Results Announcement, Northern Rock Asset Management
Pe urmele miliardului. În buzunarele cui au ajuns banii statului, Mariana Rață
Russian bank B&N's dollar bond falls after it seeks bailout, Reuters
Санация не угроза ценам, Philip Sterkin
How Moldova escaped the effects of a giant banking crisis, The Economist
АКРА сделало неприятное "Открытию", Yulia Titova
Исчезающий клиент, Yulia Titova, Elena Pashutinskaya, Ekaterina Litova, and Anastasia Krivorotova
State Capture: the Case of the Republic of Moldova, Transparency International Moldova, Adept, Legal Resources Center from Moldova, and Institute for Development and Social Initiatives
The first sale of shares in Royal Bank of Scotland, United Kingdom: National Audit Office
Purchase of Distressed Assets by Cerberus, United Kingdom: Parliament: House of Commons
UK Asset Resolution Limited Annual Report & Accounts for the 12 months to 31 March 2017, United Kingdom: UK Asset Resolution (UKAR)
Documents from 2016
Comunicado ao Mercado, Banco BTG Pactual SA
Management Report/Performance Comments, Banco BTG Pactual SA
BTG Pactual – Earnings Release, Banco BTG Pactual S.A.
Divulgação de Resultados Quarto Trimestre de 2015, Banco BTG Pactual S.A.
Consolidated Financial Statements in IFRS, Banco BTG Pactual S.A. and subsidiaries
Relatório Anual 2015, Banco Central do Brasil
BSI sale allows BTG to pre-pay emergency fund, BNamericas
An Overview of CDIC’s History and Evolution: 1967-2015, Canada Deposit Insurance Corporation (CDIC) /Société d’assurance-dépôts du Canada
Goldman Sachs and Bear Stearns: A Financial-Crisis Mystery Is Solved, John Carney
Annual Report 2015, Central Bank of Ireland
The Lender of Last Resort Function after the Global Financial Crisis, Marc Dobler, Diarmuid Murphy, and Bozena Radzewicz-Bak
Market Abuse Directive/Regulation, Timothy Edmonds
Term Auction Facility (TAF), Federal Reserve
Bear Stearns, JPMorgan Chase, And Maiden Lane LLC, Federal Reserve System: Board of Governors
Annual Report 2015, Fundo Garantidor de Créditos
FGC Garantia, Fundo Garantidor de Créditos
Annual Reports and Accounts 2015-16, HM Treasury
2015 Article IV Consultation, International Monetary Fund (IMF)
Ireland Technical Note on Financial Safety Nets and Crisis Management, International Monetary Fund (IMF)
Republic of Moldova: Financial System Stability Assessment, International Monetary Fund (IMF)
United Kingdom: Financial Sector Assessment Program: Bank Resolution and Crisis Management–Technical Note, International Monetary Fund (IMF)
United Kingdom: Financial Sector Assessment Program: REVIEW OF THE BANK OF ENGLAND’S LIQUIDITY PROVISION FRAMEWORK—TECHNICAL NOTE, International Monetary Fund (IMF)
Report of the Joint Committee of Inquiry into the Banking Crisis | Houses of the Oireachtas (Inquiries, Privileges and Procedures) Act, 2013, Ireland: Oireachtas: Joint Committee of Inquiry into the Banking Crisis
The End of Alchemy: Money, Banking, and the Future of the Global Economy, Mervyn A. King
Emergency Liquidity Assistance and Systemic Risk, Rosa María Lastra
Is There Discount Window Stigma in the United Kingdom?, Helene Lee and Asani Sarkar
Saving the Market from Itself: The Politics of Financial Intervention, Christopher Mitchell
The £13 Billion Sale of Former Northern Rock Assets, National Audit Office
About Government guarantees converted into public debt, National Bank of Moldova
The ECB and its role as lender of last resort during the crisis, Peter Praet
Segir Kaupþingslán hafa verið tapað fyrirfram, Helgi Seljan
Earnings Call Transcript: Q3 2016 Banco BTG Pactual SA, Thomson Reuters
Earnings Call Transcript: Q4 2015 Banco BTG Pactual SA, Thomson Reuters
Annual Report and Accounts 2015 to 2016, UK Asset Resolution
Introduction to Asset-Backed Securities, United Kingdom: National Audit Office
Chronology of the Bank Century Case, Afani Widiati
Documents from 2015
Discount window stigma during the 2007–2008 financial crisis, Olivier Armantier, Eric Ghysels, Asani Sarkar, and Jeffrey Shrader
Banca de Economii Raport Anual 2014, Banca de Economii
Comunicado ao Mercado, Banco BTG Pactual S.A.
BC promove aperfeiçoamento de normas sobre recolhimentos compulsórios, Banco Central do Brasil
The Impact of Liquidity Regulation on Banks, Ryan N. Banerjee and Hitoshi Mio
BTG Pactual's reliance on market funding poses challenge for new boss, Tatiana Bautzer and Guillernmo Parra-Bernal
Ações do BTG Pactualcaíram 50% desde aprisão de André Esteves, Época Negócios
EU Budget Support for the Republic of Moldova - pending the fulfilment of several conditions, European Union
Committee on Economic and Monetary Affairs Monetary Dialogue with Mario Draghi, President of the ECB, European Union: Committee on Economic and Monetary Affairs
The failure of HBOS plc (HBOS), Financial Conduct Authority (FCA) and Bank of England/Central Bank of the United Kingdom: Prudential Regulation Authority (PRA)
Fitch Places Banco BTG Pactual and Subsidiaries on Rating Watch Negative, Fitch Ratings
Financial Reporting, Financial Regulation, and Financial Stability: Evidence from German Bank Failures in 2007-2008, Oana Maria Georgescu and Christian Laux
BTG Funds’ Net Withdrawals Reach $2 Billion Since Esteves Arrest, Ney Hayashi
Restructuring and insolvency in Switzerland: overview, Dieter Hofmann, Mark A. Reutter, Christoph Stäubli, and Walder Wyss Ltd.
Annual Report 2014, Indonesian Deposit Insurance Corporation /Lembaga Penjamin Simpanan (LPS)
BTG está confortável com posição de liquidez após linha do FGC, diz Arida em carta, InfoMoney
Ireland: Lessons from Its Recovery from the Bank-Sovereign Loop, International Monetary Fund (IMF): European Department
John Hurley – Former Governor, Central Bank of Ireland |Report of the Joint Committee of Inquiry into the Banking Crisis, Ireland: Houses of the Oireachtas: Joint Committee on Finance and the Public Service
More Pressure on Ukrainian Oligarchs, Russia Tightens Conditions for Migrants, Ky Krauthamer, Ioana Caloianu, Evgeny Deulin, and Casper Frederiksen
Moldovans Deserve a Clean Economy, Alex Kremer
Project Tenor - Scoping Phase: Final Report, Kroll
BTG Pactual stops making new loans to conserve liquidity, Joe Leahy
BTG’s $1.6 Billion Lifeline: Silver Bullet or Band-Aid?, Jonathan Levin, Francisco Marcelino, and Cristiane Lucchesi
Brazil Central Bank Said to Demand BTG Sell Assets, Cut Trading, Cristiane Lucchesi
BTG Avoids Fire Sale as $1.5 Billion Credit Line Buys Time, Cristiane Lucchesi, Francisco Marcelino, and Jonathan Levin
BTG to Get Central Bank Help With Lower Requirements, Francisco Marcelino
FGC Fund Says BTG Pactual Shrs Falling Because Bank Will Shrink, Francisco Marcelino
The 'Goldman Sachs of Brazil' may need to be rescued by a big buyer, Jonathan Marino
Annual Report 2014, National Bank of Moldova
Financial Statements (2014), National Bank of Moldova
Withdrawal of licences of Banca de Economii S.A., BC ,,BANCA SOCIALA‚ " S.A. and B.C. ,,UNIBANK" S.A. and initiation of forced liquidation process, National Bank of Moldova
BTG Pactual taps credit facility from Brazil guarantee fund, Guillermo Parra-Bernal
Esteves swapped BTG Pactual common for preferred stock in deal, source says, Guillermo Parra-Bernal and Tatiana Bautzer
Moldovan Banks are also Involved in the Currency Scandal, Prime News
BTG: There's No Accord to Sell Loans to Caixa, Banca do Brasil, Jonathan Roeder