Ad hoc Emergency Liquidity
Documents from 2023
UBS to acquire Credit Suisse, UBS Group AG
UMB Financial Corporation Form 8-K, UMB Financial Corporation
Understanding the National Monetary Council, Banco Central do Brasil
United States Securities and Exchange Commission UBS Group AG, UBS Group AG and Securities and Exchange Commission
Update on NRAM, Northern Rock Asset Management
US watching developments at First Republic, other banks - White House, Andrea Shalal
Verordnung über zusätzliche Liquiditätshilfe-Darlehen und die Gewährung von Ausfallgarantien des Bundes für Liquiditätshilfe-Darlehen der Schweizerischen Nationalbank an systemrelevante Banken, Switzerland: Federal Department of Finance
Wall Street chief executives seek new plan for First Republic, Stephen Gandel, Joshua Franklin, Brooke Masters, and Ortenca Aliaj
What Are CoCos or AT1s And Why Are They Risky?, Hannah Benjamin and Tasos Vossos
Why Does the Fed Really Use SPVs?, Steven Kelly
Why First Republic Has Not Done a Deal, Andrew Ross Sorkin, Mattu Ravi, Warner Bernhard, Sarah Kessler, Michael de La Merced, Lauren Hirsch, and Ephrat Livni
Why Is Credit Suisse in Trouble? The Banking Turmoil Explained; Swiss bank has weathered a period of market crises, executive turnover and financial losses, Caitlin McCabe and Josh Mitchell
Yellen says Treasury is ready to take 'additional actions if warranted' to stabilize banks, Christina Wilkie
Documents from 2022
Annual Report 2021 & Annual Performance Statement 2021-2022, Central Bank of Ireland
Consolidated Reports of Condition and Income for A Bank With Domestic and Foreign Offices - FFIEC 031, Silicon Valley Bank Financial Group
Credit Suisse’s Options Worsen as Markets Mayhem Takes Toll, Marion Halftermeyer and Myriam Balezou
Iceland: Rebuilding Trust, Gerard O'Dwyer
Ireland Technical Note on Financial Safety Nets and Crisis Management, International Monetary Fund (IMF)
Irish Bank Resolution Corporation (IBRC), Government of Ireland
Lehman Brothers Inc.'s 14-year Liquidation Successfully Concludes, Securities Investor Protection Corporation
O que é CDB (Certificado de Depósito Bancário)? Entenda!, Genial Investimentos
Rescue financing reemerges as era of easy money fades, Madeline Shi
Riksbank rates, Sveriges Riksbank
‘Shouting on the phone’: BoE officials shed light on gilt market intervention, Daniel Hinge
Swiss gov't proposes public liquidity backstop for big banks, Brenna Hughes-Neghaiwi
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
UK relinquishes control of former Royal Bank of Scotland, Associated Press
Documents from 2021
Annual Report & Accounts for the 12 months to 31 March 2021, UK Asset Resolution
Banking Crises Without Panics, Matthew Baron, Emil Verner, and Wei Xiong
Cruel and Unusual Circumstances: The Fed's Use and Misuse of Penalty Rates, Steven Kelly
Disclosure of asset sale completion, UK Parliament
Final Gazette Notice, United Kingdom: Registrar of Companies
First Gazette Notice, United Kingdom: Registrar of Companies
Governor Ciampi and the “Ambrosiano Case”: International Banking Supervision and Monetary Policy, Rainer Masera
Legislation (from the website of NAMA), Ireland: National Asset Management Agency
Moldova’s “Theft of the Century” – ostensible investigations or sincere lust for justice?, Loredana Prijmireanu, Igor Savchenko, Iris Vijverberg, and Andriy Osavoliuk
Overcoming a corporate crisis: The role of a hegemonic elite – The Banco Ambrosiano case (1982), Carlo Bellavite Pellegrini, Andrea Lionzo, and Alessandro Lai
Selic interest rate, Banco Central do Brasil/Central Bank of Brazil
Documents from 2020
2008 PDCF Landing Page - FRBNY, Federal Reserve System: Federal Reserve Bank of New York
Agreement on emergency liquidity assistance, European Central Bank (ECB): Eurosystem
Banking Report 2019, Banco Central do Brasil
Directors' Report and Financial Statements for the 12 Months to 31 March 2020, Northern Rock Asset Management
Fighting Crises with Secrecy, Gary Gorton and Guillermo Ordoñez
Liquidity from two lending facilities, Sriya Anbil and Angela Vossmeyer
Managing Systemic Banking Crises: New Lessons and Lessons Relearned, Marina Moretti, Marc Dobler, and Alvaro Piris Chavarri
Nonbank Financial Institutions, Scott G. Alvarez, William C. Dudley, and J. Nellie Liang
Regulatory Reform: Collateral Margins for the Primary Dealer Credit Facility (March 17, 2008 to February 1, 2010), Board of Governors of the Federal Reserve System
Report on the Legality of Granting Emergency Loans, National Bank of Moldova
Systemic Banking Crises Database II, Luc Laeven and Fabian Valencia
The Influence and Limits of Central Bank Backstops, Sam Schulhofer-Wohl
The Legal Authorities Framing the Government's Response, Scott G. Alvarez, Thomas C. Baxter Jr., and Robert F. Hoyt
The Riksbank's measures during the global financial crisis 2007-2010, Sveriges Riksbank
We're renaming to NatWest Group, Royal Bank of Scotland (RBS)
Documents from 2019
Act on the Central Bank of Iceland, No. 92/2019, Seðlabanki Íslands/Central Bank of Iceland
Capital and Liquidity Interaction in Banking, Jonathan Acosta-Smith, Guillaume Arnold, Kristoffer Milonas, and Quynh-Anh Vo
DIC Announcement: Handling of Bank Century, Tbk, Indonesian Deposit Insurance Corporation /Lembaga Penjamin Simpanan (LPS)
Ekki óskiljanlegt í ljósi aðstæðna, Freyr Bjarnason
Emergency loan to Kaupþing “not illegal”, Alexander D. Elliott
Raportul Comisiei de anchetă privind frauda bancară și falimentul sistemului bancar din Republica Moldova, Government of Republic of Moldova
Russian Financial Sector Investor Presentation, Central Bank of Russia
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
Skýrsla um neyðarlán til Kaupþings birt, Thorvarður Pálsson
UK Asset Resolution Limited Annual Report & Accounts for the 12 months to 31 March 2019, United Kingdom: UK Asset Resolution (UKAR)
Þrautavaralánið til Kaupþings, Seðlabanki Íslands/Central Bank of Iceland
Þrautavaralán og spurningar án svara, Sigrún Davíðsdóttir
Documents from 2018
Annual Report 2017, Central Bank of Ireland
Bank rescues of 2007-09: outcomes and cost, Federico Mor
Brazil court acquits former BTG Pactual CEO Esteves, Lisandra Paraguassu and Carolina Mandl
Brazil, Financial Sector Assessment Program, Technical Note on Bank Resolution, Financial Sector Safety Nets, Crisis Prevention and Management, International Monetary Fund (IMF)
Charting The Financial Crisis: U.S. Strategy and Outcomes, The Brookings Institution and Yale University: School of Management: Yale Program on Financial Stability (YPFS)
Fighting Financial Crises: Learning from the Past, Gary B. Gorton and Ellis Tallman
Financial relationship between HM Treasury and the Bank of England: memorandum of understanding, United Kingdom: HM Treasury
Financing bank resolution: An alternative solution for arranging the liquidity required, Willem Pieter De Groen
From Wall Street to Bay Street: The Origins and Evolution of American and Canadian Finance, Christopher Kobrak and Joe Martin
Ireland: From Tiger to Phoenix, International Monetary Fund (IMF)
Project Tenor II: Detailed Report, Kroll
Svar: Forsætisráðherra við fyrirspurn frá Jóns Steindórs Valdimarssyni, Katrin Jakobsdottir
The Fed and Lehman Brothers: Setting the Record Straight on a Financial Disaster, Laurence Ball
The Insolvency Regime for Large Enterprises in Italy: An Economic and Legal Assessment, Nazim Belhocine, Daniel Garcia-Macia, and José Garrido
YPFS Lessons Learned Oral History Project: An Interview with Patricia Mosser, Patricia Mosser and Sandra Ward
Осложнения от оздоровления, Elena Pashutinskaya and Ekaterina Litova
Рецепт на 1,5 триллиона, Daria Borisyak and Alexander Ostapenko
«ФК Открытие» расплачивается за санацию, Vitaly Soldatskikh
Documents from 2017
400 млрд руб. для «Открытия», Daria Borisyak
ACRA assigns BBB-(RU) to «Bank Otkritie Financial Corporation» (Public Joint-Stock Company), outlook Stable, Analytical Credit Rating Agency (ACRA)
ACRA assigns the status of “Rating under revision: negative” to credit rating of «Bank Otkritie Financial Corporation» (PJSC), Analytical Credit Rating Agency (ACRA)
ACRA changes the status of credit rating of «Bank Otkritie Financial Corporation» (PJSC) to “Rating under revision: developing”, Analytical Credit Rating Agency (ACRA)
Agreement on emergency liquidity assistance, European Central Bank (ECB)
Danish Marketing Practices Act, Danish Parliament
Designing Frameworks for Central Bank Liquidity Assistance: Addressing New Challenges, Bank for International Settlements (BIS): Committee on the Global Financial System
Designing Frameworks for Central Bank Liquidity Assistance: Addressing New Challenges, Committee on the Global Financial System
ECB publishes ELA agreement, European Central Bank (ECB)
Financial Statements 2016, Banco BTG Pactual S.A.
How Moldova escaped the effects of a giant banking crisis, The Economist
Indonesia’s Rogue Bank, John Berthelsen
Monetary Policy Report No. 3, Central Bank of Russia