Account Guarantee Programs
Submissions from 2022
Account Guarantee Survey, Christian M. McNamara, Adam Kulam, Greg Feldberg, and Andrew Metrick
Association for the Guarantee of Deposits Luxembourg, Ezekiel Vergara
Australia: Financial Claims Scheme, Ezekiel Vergara
Austria: Unlimited Deposit Guarantee, Sharon M. Nunn
Belgium: Protection Fund/Special Protection Fund, Adam Kulam
Brazil: Time Deposits with Special Guarantee, Sharon M. Nunn
Class 21 Life Insurance, Belgium: Financial Services and Markets Authority (FSMA)
Deposit Guarantee Schemes: Deposit guarantee and investor compensation schemes, Oesterreichische Nationalbank (OeNB)
France: Deposit Guarantee Fund, Ezekiel Vergara
FSMA Organization, Belgium: Financial Services and Markets Authority (FSMA)
Greece: Hellenic Deposit Guarantee Fund, Lily S. Engbith
Hong Kong SAR: Full Deposit Guarantee, Ezekiel Vergara and Lily S. Engbith
How banking supervision is organized in Austria, Oesterreichische Nationalbank (OeNB)
Hungary: National Deposit Insurance Fund, Zijin (Phoebe) Lei and Ezekiel Vergara
Iceland: Depositors’ and Investors’ Guarantee Fund, Adam Kulam
Indonesia Deposit Insurance Corporation, Lily S. Engbith
Kuwait Investment Authority Homepage, Kuwait Investment Authority
Kuwait: Unlimited Deposit Guarantee, Sharon M. Nunn
Latvia: Deposit Guarantee Fund, Ezekiel Vergara
Malaysia: Government Deposit Guarantee, Ezekiel Vergara
New Zealand: Crown Retail Deposit Guarantee Scheme, Ezekiel Vergara
Philippine Deposit Insurance Corporation, Lily S. Engbith
Portugal: Deposit Guarantee Fund, Kaleb B. Nygaard
Protection of Deposits, Belgium: Financial Services and Markets Authority (FSMA)
Romania: Bank Deposit Guarantee Fund, Ezekiel Vergara
Russia: Deposit Insurance Agency (2008–2009), Ezekiel Vergara
Singapore: Government Guarantee on Deposits, Ezekiel Vergara
Slovenia: Unlimited Deposit Guarantee, Ezekiel Vergara
Spain: Deposit Guarantee Funds, Ezekiel Vergara
Swiss Banks’ and Securities Dealers’ Depositor Protection Association, Ezekiel Vergara
Taiwan (ROC): Central Deposit Insurance Corporation, Lily S. Engbith
United Kingdom: Financial Services Compensation Scheme, Ezekiel Vergara
United States: Temporary Guarantee Program for Money Market Funds, Ezekiel Vergara
United States: Transaction Account Guarantee Program, Ezekiel Vergara
Documents from 2021
A bill to lift Government guarantee on deposits, The Times Kuwait
Central Bank of Russia Banking Legislation, Russian Federation: Central Bank of the Russian Federation
Compass to Deposit Insurance, Hungary: National Deposit Insurance Fund
Constitution of the Republic of Singapore, Government of Singapore
Deposit insurance (FGC and FGCoop), Banco Central do Brasil/Central Bank of Brazil
Deposit Taking Measures Protect Financial Stability and New Zealanders, Grant Robertson
FGC - Information, Fundo Garantidor de Crèditos
Increasing Deposit Insurance and Nationalization in Times of Crisis, Sumeyra Atmaca, Karolin Kirschenmann, Steven Ongena, and Koen J.L. Schoors
National Legislation: Portugal, European Union
National Monetary Council, Banco Central do Brasil/Central Bank of Brazil
Romania's Constitution of 1991 with Amendments through 2003, Government of Romania
Selic interest rate, Banco Central do Brasil/Central Bank of Brazil
The Republic of Iceland's Sovereign Credit Rating, Central Bank of Iceland
Understanding the National Monetary Council, Banco Central do Brasil/Central Bank of Brazil
Documents from 2020
About the Russian Federation: Deposit Insurance Agency (DIA), Russian Federation: Deposit Insurance Agency
Annual Report - 2020, Fundo Garantidor de Crèditos
Austria: Publication of Financial Sector Assessment Program Documentation-Technical Note on Bank Resolution and Crisis Management, International Monetary Fund (IMF): Monetary and Capital Markets Department
Deposit Insurance, Bank Ownership and Depositor Behavior, Sumeyra Atmaca, Karolin Kirschenmann, Steven Ongena, and Koen J.L. Schoors
Deposit Insurance FAQs, United States: Federal Deposit Insurance Corporation (FDIC)
Deposit Withdrawals from Distressed Banks: Client Relationships Matter, Martin Brown, Benjamin Guin, and Stefan Morkoetter
National Financial System (SFN), Banco Central do Brasil/Central Bank of Brazil
Overview of the Reform of the Deposit Insurance Scheme, Esisuisse
Resolution 4,785, from the National Monetary Council – CMN, Dated March 23, 2020, Banco Central do Brasil/Central Bank of Brazil: National Monetary Council
Resolution 4,799, from the National Monetary Council – CMN, Dated April 6, 2020, Banco Central do Brasil/Central Bank of Brazil: National Monetary Council
Resolution 4,805, from the National Monetary Council – CMN, Dated April 23, 2020, Banco Central do Brasil/Central Bank of Brazil: National Monetary Council
The Banking Crisis in Iceland, Patrizia Baudino, Jon Thor Sturluson, and Jean-Philippe Svoronos
The Swiss Deposit Insurance Scheme Today: In Brief, Esisuisse
Documents from 2019
Australia: Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management, International Monetary Fund (IMF): Monetary and Capital Markets Department
Bank Runs and Moral Hazard: A Review of Deposit Insurance, Deniz Anginer and Asli Demirg¼§-Kunt
Deposit insurance schemes and bank stability in Europe: how much does design matter?, Laura Chiaramonte, Claudia Girardone, Milena Migliavacca, and Federica Poli
Deposit Insurance: System Design and Implementation Across Countries, Joop Adema, Christa Hainz, and William Rhodes
France: Financial Sector Assessment Program-Technical Note-Select Topics in Financial Supervision and Oversight, International Monetary Fund (IMF): Monetary and Capital Markets Department
Frequently Asked Questions, Singapore Deposit Insurance Corporation
Kuwait: Financial System Stability Assessment, International Monetary Fund (IMF)
Switzerland: Financial Sector Assessment Program; Technical Note - Financial Safety Net and Crisis Management Arrangements, International Monetary Fund (IMF): Monetary and Capital Markets Department
The Temporary Liquidity Guarantee Program: A Systemwide Systemic Risk Exception, Lee Davison
Documents from 2018
Annual Report and Accounts 2017/18, Financial Services Compensation Scheme
Banco Cruzeiro do Sul in $1.6 Billion Debt Restructuring, Cleary Gottlieb Steen & Hamilton LLP
Brazil, Financial Sector Assessment Program, Technical Note on Bank Resolution, Financial Sector Safety Nets, Crisis Prevention and Management, International Monetary Fund (IMF)
Central Bank of Iceland Special Publication No. 12, Central Bank of Iceland
Costs of Government Interventions in Response to the Financial Crisis: A Retrospective, United States: Congress: Congressional Research Service (CRS)
Deposit Insurance and Policy Owners' Protection Schemes (Amendment) Act 2018, Singapore: Parliament of Singapore
Deposit Insurance Fund Target Ratio, IADI: Deposit Insurance Fund Target Ratio Technical Committee
How Australia Cost New Zealand $2 billion, Liam Dann
Kuwait: Selected Issues, International Monetary Fund (IMF)
Protection of Bank Deposits, Switzerland: Swiss Financial Market Supervisory Authority (FINMA)
What is a decree?' - in French, title translated, France/The French State
Documents from 2017
Annual Report and Accounts 2016/17, Financial Services Compensation Scheme
Chapter 15: Iceland, Dora Sif Tynes
Historique de l'ACPR, France: Autoritè de Contr´le Prudentiel et de Rèsolution (ACPR)
Kuwait: Selected Issues, International Monetary Fund (IMF)
Luxembourg: Financial Sector Assessment Program: Technical Note-Managing Problem Banks and Systemic Banking Crises, International Monetary Fund (IMF): Monetary and Capital Markets Department
MAS Proposes Increasing Deposit Insurance Coverage to S$75,000, Monetary Authority of Singapore
Public Banks in the Age of Financialization: A Comparative Perspective, Christoph Scherrer
Qu'est-ce que l'ACPR?, France: Autoritè de Contr´le Prudentiel et de Rèsolution (ACPR)
Spain: Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management Frameworks, International Monetary Fund (IMF): Monetary and Capital Markets Department
The Rise, Fall, and Resurrection of Iceland: A Postmortem Analysis of the 2008 Financial Crisis, Sigridur Benediktsdottir, Gauti Bergthoruson Eggertsson, and Eggert Thorarinsson
The Role of Deposit Guarantee Schemes as a Financial Safety Net in the European Union, Jakub Kerlin
Documents from 2016
A Handbook for the Assessment of Compliance with the Core Principles for Effective Deposit Insurance Systems, International Association of Deposit Insurers
Annual Report - 2016, Fundo Garantidor de Crèditos
Annual Report and Accounts 2015/16, Financial Services Compensation Scheme
Corporate Code, Section 221, last amended by Federal Law Gazette I No. 43/2016, Republic of Austria
Deposit Insurance: Theories and Facts, Charles W. Calomiris and Matthew Jaremski
Diversifying Government Revenue in the GCC: Next Steps, International Monetary Fund (IMF)
Government Declaration, Iceland: Ministry of Finance and Economic Affairs