Credit Guarantee Programs
Documents from 2009
Caixa Geral de Depositos: COMUNICADO, Caixa Geral de Depositos
Canada's Economic Action Plan, Department of Finance Canada/Ministere des Finances Canada
Canadian Lenders Assurance Facility Guarantee, Department of Finance Canada/Ministere des Finances Canada
Canadian Lenders Assurance Facility is Now Open for Business, Frèdèric Cotnoir, Bryan Gibson, Barry J. Ryan, Shea T. Small, and Andrew Parker
Coping with Global Financial and Economic Stresses, Alan Bollard and Tim Ng
CRH – Caisse de Refinancement de l'Habitat, France: Caisse de Refinancement de l'Habitat
Crown Retail Deposit Guarantee Scheme and Wholesale Funding Guarantee Facility, New Zealand Treasury/Kaitohutohu Kaupapa Rawa
Danish Ministry of Economic and Business Affairs have published a Market Notice regarding the Governmental Guarantee Scheme, Denmark: Ministry of Industry, Business and Financial Affairs
DRAFT: December 2009 Amendment to the Rules of the Credit Guarantee Scheme, United Kingdom: HM Treasury
EU Bank Packages: Objectives and Potential Conflicts of Objectives, Michaela Posch, Stefan W. Schmitz, and Beat Weber
Executive Order of the Financial Stability Act, LBK No. 875, Denmark: Ministry of Industry, Business and Financial Affairs
FDIC Board Approves Phase Out of Temporary Liquidity Guarantee Program Debt Guarantee Program to End October 31st, United States: Federal Deposit Insurance Corporation (FDIC)
FDIC-Guaranteed Debt Reporting Instructions, United States: Federal Deposit Insurance Corporation (FDIC)
Financial Stability Report: June 2009, National Bank of Poland
Financial Stability Review 2009, National Bank of Belgium
France : 2009 Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for France, International Monetary Fund (IMF)
French Banks Amid the Global Financial Crisis, Yingbin Xiao
Guarantee in respect of the 2009 Asset-Backed Securities Guarantee Scheme, United Kingdom: HM Treasury
Guidance on the Net Capital and Reserve Formula Treatment of Senior Unsecured Debt Securities Issued Under the Debt Guarantee Program, Financial Industry Regulatory Authority, Inc. (FINRA): National Association of Securities Dealers, Inc. (NASD)
Housing and credit crunch: follow-up, United Kingdom: House of Commons: Communities and Local Government Committee
Hungary: First Review under the Stand-By Arrangement and Request for Modification of Performance Criteria, International Monetary Fund (IMF)
Hungary: Fourth Review Under the Stand-By Arrangement, and Request for Modification of Performance Criteria, International Monetary Fund (IMF)
Hungary: Second Review under the Stand-By Arrangement, Request for Waiver of Nonobservance of Performance Criterion, and Request for Modification of Performance Criteria, International Monetary Fund (IMF)
Hungary: Stand-By Arrangement: Interim Review under the Emergency Financing Mechanism, International Monetary Fund (IMF)
Hungary: Third Review under the Stand-By Arrangement, Request for Waiver of Nonobservance of Performance Criterion, and Request for Modification of Performance Criteria, International Monetary Fund (IMF)
If securitization is dead, why do so many government schemes use it?, Kevin Ingram
Improving Access to Financing and Strengthening Canada's Financial System, Department of Finance Canada/Ministere des Finances Canada
INFORMAÇÃO SOBRE GARANTIA DO ESTADO PORTUGUÊS, Banif Financial Group
INFORMATION ABOUT THE PORTUGUESE STATE GUARANTEE, Banif Financial Group
Law amending the law of August 2, 2002 relating to the supervision of the financial sector and financial services, Kingdom of Belgium/Belgium/Belgian State
Law IV of 2009 (Act on Public Finances), Orsz¡ggyűlès (National Assembly of Hungary)
Magyar Nemzeti Bank Annual Report 2009, Magyar Nemzeti Bank (MNB)
Maintaining financial stability across the United Kingdom's banking system, United Kingdom: National Audit Office: Comptroller and Auditor General
Market Notice: Extension of Entry Window for the Government's Asset-backed Securities Guarantee Scheme, United Kingdom: HM Treasury: Debt Management Office
Market Notice: Extension of the Drawdown Window (10/13/2009), United Kingdom: HM Treasury: Debt Management Office
Market Notice: Extension of the Drawdown Window (12/9/2009), United Kingdom: HM Treasury: Debt Management Office
Market Notice: Outline of the UK Government's 2009 Asset-backed Securities Guarantee Scheme, United Kingdom: HM Treasury: Debt Management Office
Market Notice: State Aid Approval for Extension and Rules Amendments, United Kingdom: HM Treasury: Debt Management Office
Millennium bcp issues ‚¬ 1.5 billion Fixed Rate Note guaranteed by the Portuguese Republic, Banco Comercial Portugues (BCP)/ Portuguese Commercial Bank
National Rescue Measures in Response to the Current Financial Crisis, Ana Petrovic and Ralf Tutsch
OCC Interpretative Letter: FDIC-Guaranteed Senior Unsecured Debt under the Temporary Liquidity Guarantee Program, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
Operational Guidelines for National Guarantees of Foreign Debt Obligations of Domestic Banks April 2009, South Korea: Ministry of Strategy and Finance
Opinion of the European Central Bank of 19 March 2009, European Central Bank (ECB) and Jean-Claude Trichet
Opinion of the European Central Bank of 23 September 2009, European Central Bank (ECB) and Jean-Claude Trichet
Opinion of the European Central Bank of 25 March 2009 at the Request of the Belgian Ministry of Finance, European Central Bank (ECB) and Jean-Claude Trichet
Opinion of the European Central Bank of 25 March 2009 at the Request of the Hungarian Minister for Finance, Jean-Claude Trichet
Portugal State aid to Banco Privado Português-BPP, Neelie Kroes
Program Document for a Proposed Loan in the Amount of ‚¬1.0 Billion to the Republic of Hungary for a Financial Sector and Macro Stability Policy Loan, World Bank/World Bank Group
Prolongation and Modification of the Hungarian Bank Support Scheme, Neelie Kroes
Report No. 53 / 2009-2.ê Section. Action to Follow the Execution in Portugal of the Financial Recovery Plan of the European Union, Portugal: Tribunal de Contas
Royal Decree amending the Royal Decree of 23 September 2008 determining certain acts constituting market abuse, Kingdom of Belgium/Belgium/Belgian State
Royal Decree amending the Royal Decree of April 14, 2009 granting a State guarantee to certain loans from the Municipal Holding, Kingdom of Belgium/Belgium/Belgian State
Royal Decree amending the Royal Decree of October 16, 2008 taken in execution of article 117bis of the Law of August 2 , 2002 on the supervision of the financial sector and on financial services, Kingdom of Belgium/Belgium/Belgian State
Royal Decree granting a State guarantee to certain loans from the Holding Communal, Kingdom of Belgium/Belgium/Belgian State
Royal Decree on the protection of deposits and life insurance by the Special Fund for the protection of deposits and life insurance, Kingdom of Belgium/Belgium/Belgian State
Rules of the 2009 Asset-Backed Securities Guarantee Scheme, United Kingdom: HM Treasury
SEB Investor Presentation - May 2009, Ulf Grunnesjo and Johan Wallenborg
Second Supplemental Deed Relating to the Guarantee in respect of the 2008 Credit Guarantee Scheme, United Kingdom: HM Treasury
SFEF closes doors as French banks go it alone, Global Capital
Stability and development plan according to the government of Tusk, Unknown
State aid: Commission approves Polish support scheme for financial institutions, European Union: European Commission
State aid: Commission approves prolongation of UK financial support measures to banking sector, European Union: European Commission
State aid: Commission approves support package for Danish financial institutions, European Union: European Commission
State Aid N208/2009 – Poland Support scheme for banks' funding in Poland, The European Commission and Neelie Kroes
State Aid N251/2009 ”” French Republic Extension of the refinancing scheme for financial institutions, European Union: European Commission
State aid N 349/2009 – Ireland Credit Institutions Eligible Liabilities Guarantee Scheme, Neelie Kroes
State Aid N415/2009 and NN 46/2009 – Denmark Prolongation and amendment of the recapitalisation scheme and prolongation of the guarantee scheme, European Union: European Commission
State Aid N 550/2009 – UK Prolongation of the Asset Backed Securities guarantee Scheme, European Union: European Commission and Neelie Kroes
State Aid N 664/2008 – Support Measures for the Banking Industry in Hungary, Neelie Kroes
Statutes of Canada 2009, Chapter 2, Bill C-10: An Act to Implement Certain Provisions of the Budget Tabled in Parliament on January 27, 2009, and Related Fiscal Measures, Canada: Parliament of Canada / Parlement du Canada
Steunmaatregelen N 379/2009 en NN 16-2009 - Nederland; Garantieregeling ten behoeve van banken in Nederland, European Union: European Commission
Subject: State aid scheme N31a/2009 – Denmark Recapitalisation of credit institutions and amendments of the guarantee scheme, Neelie Kroes and European Union: European Commission: Directorate-General Competition
Summary of Government Interventions: Belgium, Mayer Brown
Summary of Government Interventions: France, Mayer Brown
Temporary Liquidity Guarantee Program Frequently Asked Questions, United States: Federal Deposit Insurance Corporation (FDIC)
The government implements the "Stability and Development Plan", Poland: Office of the Prime Minister
The Irish Credit Bubble, Morgan Kelly
The Rules of the Scheme, United Kingdom: HM Treasury: Debt Management Office
Uma caixa de pandora (de medicamentos)? O Relatório Preliminar da Comissão Europeia no inquèrito ao sector farmacêutico, Carlos Botelho Moniz and Pedro de Gouveia e Melo
Wholesale Guarantee Scheme fees Reduced, New Zealand Treasury/Kaitohutohu Kaupapa Rawa
Documents from 2008
Act on Financial Stability, Law No. 1003 (Lov om finansiel stabilitet, LOV nr 1003 af 10/10/2008), Denmark: Parliament
Act on the Establishment of a Financial-Market Stabilisation Fund, Federal Republic of Germany: Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin)/Federal Financial Supervisory Authority
Archived-Government of Canada Agrees to Extend the Canadian Lenders Assurance Facility to Caisse centrale Desjardins, Department of Finance Canada/Ministere des Finances Canada
Auxlio estatal NN 60/2008 concedido por Portugal Regime de garantias a favor das institui§µes de crèdito em Portugal, European Union: European Commission
A Wholesale Guarantee Facility: Detailed Design Issues and an Overall Assessment, New Zealand Treasury/Kaitohutohu Kaupapa Rawa
Backgrounder, Canadian Lenders Assurance Facility, Department of Finance Canada/Ministere des Finances Canada
BANCO BPI, S.A. Public Company: Announcement, Banco BPI, S.A.
Banco Espírito Santo informa sobre a utilização de garantias do Estado, Banco Espirito Santo
Banco Espírito Santo informa sobre garantia do Estado Português, Banco Espirito Santo
Banco Espírito Santo informs about the Portuguese State guarantee, Banco Espirito Santo
BANIF SGPS S.A.: COMUNICADO, Banif Financial Group
Belgian Economy – Financial crisis: causes and initial consequences, Federal Planning Bureau
Belgium - 2008 Article IV Consultations: Concluding Statement of the Mission, International Monetary Fund (IMF)
Bill allows State to take stake in any financial institution given aid, The Irish Times
Communication from the Commission ”” The application of State aid rules to measures taken in relation to financial institutions in the context of the current global financial crisis, European Union: European Commission
COMUNICADO, Banco BPI, S.A.
Concessão de Garantia Pessoal do Estado, Banco Comercial Portugues (BCP)/ Portuguese Commercial Bank
Credit Institutions (Financial Support) Scheme 2008, Brian Lenihan
Crown Wholesale Funding Guarantee Facility Deed, New Zealand Treasury/Kaitohutohu Kaupapa Rawa