Ad hoc Emergency Liquidity
Documents from 2017
Northern Rock investors accuse Treasury of profiting from bailout, Martin Arnold,
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
Pe urmele miliardului. În buzunarele cui au ajuns banii statului, Mariana Rață
Project Tenor II: Summary Report, Kroll
Purchase of Distressed Assets by Cerberus, United Kingdom: Parliament: House of Commons
Ræddu örlög bankakerfisins, Iceland Monitor
Results Announcement, Northern Rock Asset Management
Russian bank B&N's dollar bond falls after it seeks bailout, Reuters
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
Statement by Elvira Nabiullina, Bank of Russia Governor, in follow-up to Board of Directors meeting 15 September 2017, Elvira Nabiullina
Ten years on: Lessons from Northern Rock, Jon Cunliffe
The first sale of shares in Royal Bank of Scotland, United Kingdom: National Audit Office
UK Asset Resolution Limited Annual Report & Accounts for the 12 months to 31 March 2017, United Kingdom: UK Asset Resolution (UKAR)
АКРА сделало неприятное "Открытию", Yulia Titova
В ЦБ открылся триллион, Daria Borisyak and Anna Eremina
Исчезающий клиент, Yulia Titova, Elena Pashutinskaya, Ekaterina Litova, and Anastasia Krivorotova
Обеспеченные кредиты Банка России, Central Bank of Russia
«Открытие» снова здорово, Anna Eremina
Полтриллиона? Да на здоровье!, Daria Borisyak and Alexander Ostapenko
Санация не угроза ценам, Philip Sterkin
ЦБ делает открытие за «Открытием», Daria Borisyak, Tatiana Voronova, and Emma Terchenko
ЦБ не удержал клиентов, Daria Borisyak
ЦБ одолжил «Открытию» триллион, Yulia Lokshina and Dmitry Ladygin
Центробанк открыл консолидацию рынка, Denis Abramov
Documents from 2016
2015 Article IV Consultation, International Monetary Fund (IMF)
About Government guarantees converted into public debt, National Bank of Moldova
Annual Report 2015, Central Bank of Ireland
Annual Report 2015, Fundo Garantidor de Créditos
Annual Report and Accounts 2015 to 2016, UK Asset Resolution
Annual Reports and Accounts 2015-16, HM Treasury
An Overview of CDIC’s History and Evolution: 1967-2015, Canada Deposit Insurance Corporation (CDIC) /Société d’assurance-dépôts du Canada
Bear Stearns, JPMorgan Chase, And Maiden Lane LLC, Federal Reserve System: Board of Governors
BSI sale allows BTG to pre-pay emergency fund, BNamericas
BTG Pactual – Earnings Release, Banco BTG Pactual S.A.
Chronology of the Bank Century Case, Afani Widiati
Comunicado ao Mercado, Banco BTG Pactual SA
Consolidated Financial Statements in IFRS, Banco BTG Pactual S.A. and subsidiaries
Divulgação de Resultados Quarto Trimestre de 2015, Banco BTG Pactual S.A.
Earnings Call Transcript: Q3 2016 Banco BTG Pactual SA, Thomson Reuters
Earnings Call Transcript: Q4 2015 Banco BTG Pactual SA, Thomson Reuters
Emergency Liquidity Assistance and Systemic Risk, Rosa María Lastra
FGC Garantia, Fundo Garantidor de Créditos
Goldman Sachs and Bear Stearns: A Financial-Crisis Mystery Is Solved, John Carney
Introduction to Asset-Backed Securities, United Kingdom: National Audit Office
Ireland Technical Note on Financial Safety Nets and Crisis Management, International Monetary Fund (IMF)
Management Report/Performance Comments, Banco BTG Pactual SA
Market Abuse Directive/Regulation, Timothy Edmonds
Relatório Anual 2015, Banco Central do Brasil
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
Republic of Moldova: Financial System Stability Assessment, International Monetary Fund (IMF)
Saving the Market from Itself: The Politics of Financial Intervention, Christopher Mitchell
Segir Kaupþingslán hafa verið tapað fyrirfram, Helgi Seljan
Term Auction Facility (TAF), Federal Reserve
The £13 Billion Sale of Former Northern Rock Assets, National Audit Office
The ECB and its role as lender of last resort during the crisis, Peter Praet
The End of Alchemy: Money, Banking, and the Future of the Global Economy, Mervyn A. King
The Lender of Last Resort Function after the Global Financial Crisis, Marc Dobler, Diarmuid Murphy, and Bozena Radzewicz-Bak
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)
Documents from 2015
Ações do BTG Pactualcaíram 50% desde aprisão de André Esteves, Época Negócios
Annual Report 2014, Indonesian Deposit Insurance Corporation /Lembaga Penjamin Simpanan (LPS)
Annual Report 2014, National Bank of Moldova
Banca de Economii Raport Anual 2014, Banca de Economii
BC promove aperfeiçoamento de normas sobre recolhimentos compulsórios, Banco Central do Brasil
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 está confortável com posição de liquidez após linha do FGC, diz Arida em carta, InfoMoney
BTG Funds’ Net Withdrawals Reach $2 Billion Since Esteves Arrest, Ney Hayashi
BTG Pactual, Brazilian Bank, Seeks to Calm Investors After C.E.O.’s Arrest, Vinod Sreeharsha and Dan Horch
BTG Pactual CoCo Holders Eye Bank's Strength Ratios After Arrest, Nazzareno Virdo
BTG Pactual's reliance on market funding poses challenge for new boss, Tatiana Bautzer and Guillernmo Parra-Bernal
BTG Pactual stops making new loans to conserve liquidity, Joe Leahy
BTG Pactual taps credit facility from Brazil guarantee fund, Guillermo Parra-Bernal
BTG’s $1.6 Billion Lifeline: Silver Bullet or Band-Aid?, Jonathan Levin, Francisco Marcelino, and Cristiane Lucchesi
BTG: There's No Accord to Sell Loans to Caixa, Banca do Brasil, Jonathan Roeder
BTG to Get Central Bank Help With Lower Requirements, Francisco Marcelino
Committee on Economic and Monetary Affairs Monetary Dialogue with Mario Draghi, President of the ECB, European Union: Committee on Economic and Monetary Affairs
Comunicado ao Mercado, Banco BTG Pactual S.A.
Discount window stigma during the 2007–2008 financial crisis, Olivier Armantier, Eric Ghysels, Asani Sarkar, and Jeffrey Shrader
Esteves swapped BTG Pactual common for preferred stock in deal, source says, Guillermo Parra-Bernal and Tatiana Bautzer
EU Budget Support for the Republic of Moldova - pending the fulfilment of several conditions, European Union
Fed emergency lending, Ben Bernanke
FGC Fund Says BTG Pactual Shrs Falling Because Bank Will Shrink, Francisco Marcelino
Financial Reporting, Financial Regulation, and Financial Stability: Evidence from German Bank Failures in 2007-2008, Oana Maria Georgescu and Christian Laux
Financial Statements (2014), National Bank of Moldova
Fitch Places Banco BTG Pactual and Subsidiaries on Rating Watch Negative, Fitch Ratings
Gutted, The Economist
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
Letter from Trichet to Lenihan dated October 15, 2010, Jean-Claude Trichet
Moldovan Banks are also Involved in the Currency Scandal, Prime News
Moldovans Deserve a Clean Economy, Alex Kremer
Moldova's top banker quits over missing $1.5 billion, CORNELIU RUSNAC
Monthly Report to Congress: August 2015, United States: Department of the Treasury
More Pressure on Ukrainian Oligarchs, Russia Tightens Conditions for Migrants, Ky Krauthamer, Ioana Caloianu, Evgeny Deulin, and Casper Frederiksen
Project Tenor - Scoping Phase: Final Report, Kroll
Restructuring and insolvency in Switzerland: overview, Dieter Hofmann, Mark A. Reutter, Christoph Stäubli, and Walder Wyss Ltd.
Some Intl Banks Have Limited Funding to BTG Pactual: Reuters, Huang Zhe