Ad hoc Emergency Liquidity
Documents from 2016
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
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
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.
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
FGC Fund Says BTG Pactual Shrs Falling Because Bank Will Shrink, Francisco Marcelino
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
Stabilising and Healing the Irish Banking System: Policy Lessons, Dirk Schoenmaker
The Courage to Act: A Memoir of a Crisis and Its Aftermath, Ben S. Bernanke
The failure of HBOS plc (HBOS), Financial Conduct Authority (FCA) and Bank of England/Central Bank of the United Kingdom: Prudential Regulation Authority (PRA)
The 'Goldman Sachs of Brazil' may need to be rescued by a big buyer, Jonathan Marino
The Impact of Liquidity Regulation on Banks, Ryan N. Banerjee and Hitoshi Mio
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
Documents from 2014
Annual Report 2013, Central Bank of Ireland
BPK RI Auditor Gives Expert Information About Bank Century Case, Republic of Indonesia: Supreme Audit Agency
Century Bank was in dire need of lending facility, Natalia Desca Lidya
Century's "Systemic Threat" Justification Crumbles, Rendi Witular
Changes to the Bank’s weekly reporting regime, Bank of England
Comunicat Informativ al Băncii de Economii S.A., Banca de Economii
Corruption in Indonesia: Budi Mulya Found Guilty in Bank Century Case, Indonesia Investments
Criminal Offense Aspects in the Banking World at Bank Century, Riesia Darma Bachriani
Declaration of the Governor of the National Bank of Moldova, Dorin Dragutanu
Doomsday Book, Federal Reserve System: Federal Reserve Bank of New York
Dynamics of the main financial indicators of the banking sector in the Republic of Moldova in November 2014, National Bank of Moldova
Flashback to the Century Bank case, BBC News Indonesia
GUVERNUL HOTĂRÎRE Nr. 938 din 13.11.2014, Iurie Leanca, Andrian Candu, Anatol Arapu, and Oleg Efrim
IBRC Progress Update Report, Irish Bank Resolution Corporation Limited
KPK Ajukan Kasasi Terkait Putusan Banding Century, Desca Lidya Natalia
NBM Returns Control Upon BEM to State, Infotag
Open market operations, National Bank of Moldova
Secret billions for Moldovan banks, NewsMaker
Situation in BEM Should Be Investigated Beyond Political Statement – Vlad Filat, Infotag
State aid SA.38304 (2014/N) – United Kingdom Amendment to the Restructuring Plan of Royal Bank of Scotland, European Union: European Commission
Documents from 2013
2nd Letter From Central Bank of Cyprus to E.C.B., New York Times, The
3rd Letter From Central Bank of Cyprus to E.C.B., New York Times, The
4th Letter From Central Bank of Cyprus to E.C.B., New York Times, The
Annual Report 2012, Central Bank of Ireland
Central Bank of Cyprus Memo on Cyprus Popular Bank Results, New York Times, The
E.C.B. Advice on Cyprus Bank, New York Times, The
ELA procedures, European Central Bank (ECB)
ELA procedures, European Central Bank (ECB)
Government announces Revised Promissory Notes Agreement, MerrionStreet
Historical Tables: Monetary and Financial Indicators, Banca d'Italia
Letter From Central Bank of Cyprus to E.C.B., New York Times, The
Letter From Cyprus Central Bank Head to E.C.B., New York Times, The
Letter From Cyprus Central Bank to Fitch, New York Times, The
LPS Agrees to Inject More Capital into Bank Mutiara, The Jakarta Post
Minutes From E.C.B. Meeting on Cyprus Liquidity, New York Times, The
Moldova Looks Into Possible Russian Money Laundering Scheme, RIA Novosti
NAMA Bonds, Houses of the Oireachtas
October 2013 Dividends Interest Report, United States: Department of the Treasury
PWC Letter to Cyprus Finance Minister, New York Times, The
Report on Fall of Cyprus Popular Bank, New York Times, The
RESOLUÇÃO Nº 4.222, DE 23 DE MAIO DE 2013, National Monetary Council
Rupiah Liquidity: Intraday Liquidity Facility, Short Term Funding Facility, Emergency Financing Facility, Bank Indonesia
Taoiseach’s Announcement on the Promissory Notes, MerrionStreet
The Magnitsky Money: From Russia...And Then What?, Robert Coalson and Richard Solash
Viability Plan for Cyprus Popular Bank, New York Times, The
Documents from 2012
Analysis of the Balance Sheet in the Case of Bank Century Bailout, Widita Kurniasari