Ad hoc Emergency Liquidity
Documents from 2024
The Moldovan Banking Scandal, Center For Combating Economic Crimes And Corruption (CCECC)
The Sinking of HBOS: An Invaluable Lesson to the Contemporary Banking and Finance Sector, Radhamohan Chebolu, Indu Perepu, K. B. S. Kumar, and T. Sita Ramaiah
Primary Dealer Credit Facility (PDCF), Federal Reserve System
Interest on Reserve Balances, Federal Reserve System: Board of Governors
Десять лет тюрьмы для бывшего временного президента SA Banca de Economii Виорела Быркэ, Ilie Gulca
Documents from 2023
Understanding the National Monetary Council, Banco Central do Brasil
Sweden Daily Policy Rate, Bank for International Settlements (BIS)
Bank of England balance sheet and weekly report, Bank of England/Central Bank of the United Kingdom
Credit Easing, Federal Reserve System: Federal Reserve Bank of Cleveland
Brazil: 2023 Article IV Consultation, International Monetary Fund
NBM Press Releases, National Bank of Moldova
Moldovan Oligarch Plahotniuc Faces Trial in ‘Grand Theft’ Case, Madalin Necsutu
Stöd till enskilda institut – Carnegie, Riksgälden
EU imposes sanctions on 7 Moldovans, cites destabilising actions, Alexander Tanas
Banking (Special Provisions) Act 2008 - 2008 Chapter 2, United Kingdom: Parliament
Asset Guarantee Program Overview, United States: Department of the Treasury
Memorandum to the Board of Directors of the FDIC Regarding Citigroup, United States: Department of the Treasury
TIP Overview, United States: Department of the Treasury
How the Billion Was Stolen: Details from the file of Dorin Drăguțanu, Ziarul de Garda
Documents from 2022
UK relinquishes control of former Royal Bank of Scotland, Associated Press
O que é CDB (Certificado de Depósito Bancário)? Entenda!, Genial Investimentos
Lehman Brothers Inc.'s 14-year Liquidation Successfully Concludes, Securities Investor Protection Corporation
The Riksbank, Finansinspektionen and Swedish National Debt Office is closely following events, Sveriges Riksbank
Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova, United States: Department of the Treasury
Documents from 2021
Selic interest rate, Banco Central do Brasil/Central Bank of Brazil
Cruel and Unusual Circumstances: The Fed's Use and Misuse of Penalty Rates, Steven Kelly
Moldova’s “Theft of the Century” – ostensible investigations or sincere lust for justice?, Andriy Osavoliuk, Loredana Prijmireanu, Igor Savchenko, and Iris Vijverberg
Documents from 2020
We're renaming to NatWest Group, Royal Bank of Scotland (RBS)
The Riksbank's measures during the global financial crisis 2007-2010, Sveriges Riksbank
Documents from 2019
Banking Report 2019, Banco Central do Brasil
SINTEZA obiecțiilor și propunerilor/recomandărilor la proiectul hotărârii Comitetului executiv al Băncii Naționale a Moldovei „Pentru aprobarea Regulamentului cu privire la asistența de lichiditate în situații de urgență”, National Bank of Moldova
UK Asset Resolution Limited Annual Report & Accounts for the 12 months to 31 March 2019, United Kingdom: UK Asset Resolution (UKAR)
Documents from 2018
The Fed and Lehman Brothers: Setting the Record Straight on a Financial Disaster, Laurence Ball
Brazil, Financial Sector Assessment Program, Technical Note on Bank Resolution, Financial Sector Safety Nets, Crisis Prevention and Management, International Monetary Fund (IMF)
Project Tenor II: Detailed Report, Kroll
YPFS Lessons Learned Oral History Project: An Interview with Patricia Mosser, Patricia Mosser and Sandra Ward
Brazil court acquits former BTG Pactual CEO Esteves, Lisandra Paraguassu and Carolina Mandl
Financial relationship between HM Treasury and the Bank of England: memorandum of understanding, United Kingdom: HM Treasury
Documents from 2017
Financial Statements 2016, Banco BTG Pactual S.A.
Project Tenor II: Summary Report, Kroll
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
Annual Report 2015, Fundo Garantidor de Créditos
FGC Garantia, Fundo Garantidor de Créditos
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)
Emergency Liquidity Assistance and Systemic Risk, Rosa María Lastra
Earnings Call Transcript: Q3 2016 Banco BTG Pactual SA, Thomson Reuters
Earnings Call Transcript: Q4 2015 Banco BTG Pactual SA, Thomson Reuters
Documents from 2015
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
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
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
BTG Funds’ Net Withdrawals Reach $2 Billion Since Esteves Arrest, Ney Hayashi
BTG está confortável com posição de liquidez após linha do FGC, diz Arida em carta, InfoMoney
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
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
BTG: There's No Accord to Sell Loans to Caixa, Banca do Brasil, Jonathan Roeder
BTG Pactual, Brazilian Bank, Seeks to Calm Investors After C.E.O.’s Arrest, Vinod Sreeharsha and Dan Horch
Monthly Report to Congress: August 2015, United States: Department of the Treasury
BTG Pactual CoCo Holders Eye Bank's Strength Ratios After Arrest, Nazzareno Virdo
Some Intl Banks Have Limited Funding to BTG Pactual: Reuters, Huang Zhe
Documents from 2014
Comunicat Informativ al Băncii de Economii S.A., Banca de Economii
Declaration of the Governor of the National Bank of Moldova, Dorin Dragutanu
State aid SA.38304 (2014/N) – United Kingdom Amendment to the Restructuring Plan of Royal Bank of Scotland, European Union: European Commission
NBM Returns Control Upon BEM to State, Infotag
Situation in BEM Should Be Investigated Beyond Political Statement – Vlad Filat, Infotag
GUVERNUL HOTĂRÎRE Nr. 938 din 13.11.2014, Iurie Leanca, Andrian Candu, Anatol Arapu, and Oleg Efrim
Dynamics of the main financial indicators of the banking sector in the Republic of Moldova in November 2014, National Bank of Moldova
Secret billions for Moldovan banks, NewsMaker
Documents from 2013
RESOLUÇÃO Nº 4.222, DE 23 DE MAIO DE 2013, National Monetary Council
October 2013 Dividends Interest Report, United States: Department of the Treasury
Documents from 2012
Review of the Bank of England's Provision of Emergency liquidity Assistance in 2008-09, Ian Plenderleith
SIGTARP Quarterly Report to Congress, January 26, 2012, Special Inspector General for the Troubled Asset Relief Program
The FSA's report into the failure of RBS, United Kingdom: Parliament: House of Commons: Treasury Committee
Documents from 2011
Sweden: Financial Sector Assessment Program Update, International Monetary Fund