This series contains documents within the YPFS Resource Library. Audio and video resources are also available.
Documents from 2017
Russian bank B&N's dollar bond falls after it seeks bailout, Reuters
Atlante Closes Buy of 2.2 Bln Euros in Problem Loans from 3 Rescued Banks, Reuters Staff
Banco Popular lining up plan to raise capital, Reuters Staff
JSC Reverta: Unaudited Condensed Financial Report for the year ended 31 December 2016, Reverta
Unaudited Condensed Financial Report for the 1st Half of 2017, Reverta
A Capital Infusion Program for Community Development: the Case of Community Development Capital Initiative, Breck L. Robinson
Bhutan RMA AR 2016-2017, Royal Monetary Authority of Bhutan
Федеральный закон "О внесении изменений в отдельные законодательные акты Российской Федерации" от 01.05.2017 N 84-ФЗ (последняя редакция), Russian Federation
Докапитализированные банки по итогам 2016 г. сгенерировали более 40% убытков, полученных банковским сектором страны, Russian Federation: Accounts Chamber of the Russian Federation
С начала докапитализации по 1 июля 2017 г. докапитализированные банки предоставили в экономику порядка 13,7 трлн руб. кредитов, Russian Federation: Accounts Chamber of the Russian Federation
Федеральный бюджет может потерять 85 млрд руб. в результате докапитализации банковского сектора, Russian Federation: Accounts Chamber of the Russian Federation
Annual report of the State Corporation “Deposit Insurance Agency"for 2016, Russian Federation: Deposit Insurance Agency
The Fed's "Tequila Crisis", Tim Sablik
Explicit Deposit Insurance Coverage, Ownership, and Risk Taking: Evidence from a Natural Experiment, Herman Saheruddin
UBI Banca offers just EUR1 to buy 3 rescued Italian banks, Rachel Sanderson
Banco Popular acquisition: Creating shareholder value through in-market consolidation, Santander Group
Banco Popular agrees to sell majority stake in its real estate asset portfolio to Blackstone, Santander Group
Santander announces a commercial action for retail customers affected by the resolution of Banco Popular, Santander Group
El Diluvio: The Spanish Banking Crisis, 2008-2012, Tano Santos
Ex-IMF Boss Rato Sentenced to Jail in Spain over Credit Card Scandal, Inmaculada Sanz, Sarah White, and Jesús Aguado
SAREB Activity Report First Half 2017, SAREB
Sareb Fact Sheet, SAREB
Sareb shares its experience with representatives from Slovenia, SAREB
Sareb shares its experience with the State Bank of Vietnam, SAREB
Public Banks in the Age of Financialization: A Comparative Perspective, Christoph Scherrer
Background Papers on The IMF and the Crises in Greece, Ireland, and Portugal, Moises Schwartz and Shinji Takagi
Central bank says Otkritie falsified accounts with eurobonds, Max Seddon
Otkritie Founder Retakes Helm after $1.7bn Fall in Deposits, Max Seddon
Otkritie sells stake in Cypriot bank RCB, Max Seddon
Rescued Otkritie posts $6bn black hole, Max Seddon
Russia: Inside the private bank backed by the state, Max Seddon
Russia prepares rescue package for Otkritie, Max Seddon
Russia’s banking woes mount as state-run firms withdraw billions, Max Seddon
Russia’s rescue of Otkritie, B&N to cost more than initially thought, Max Seddon
El Gobierno sale al 'rescate' del fondo de rescate bancario con una inyección de 3.000 millones, Carlos Segovia
Official Investors and the Eurozone Debt Market, Brad Setser
Ed Sibley: Non-performing loans – the Irish perspective on a European problem, Ed Sibley
Chapter 15: Iceland, Dora Sif Tynes
Banco Popular Valuation Report ("Valuation 1"), Single Resolution Board
Decision of the Single Resolution Board in its Executive Session: concerning the adoption of a resolution scheme for Banco Popular Espanol, S.A., Single Resolution Board
Notice summarising the effects of the resolution action taken in respect of Banco Popular Espanol pursuant to Article 29(5) SRMR, Single Resolution Board
Press Release - Media allegations regarding a specific bank, Single Resolution Board
Resolution Q&A - Single Resolution Board, Single Resolution Board
SRB Marketing Decision, Single Resolution Board
The Single Resolution Board adopts resolution decision for Banco Popular, Single Resolution Board
Valuation 2 report - Hippocrates Provisional Valuation Report, Single Resolution Board
Subordinated debt at small Spanish banks feels the heat, Robert Smith
Annual Report 2016, SOCIÉTÉ FÉDÉRALE DE PARTICIPATIONS ET D’INVESTISSEMENT (SFPI)
Banco Popular bondholders seek to overturn resolution, Christopher Spink
Petition for a Writ of Certiorari, Starr International Company, Inc.
Annual Report 2016, State Audit Office of the Republic of Latvia
Motion to Extend Time to Jan 12th, 2018, United States
Санация не угроза ценам, Philip Sterkin
Annual Report 2016 (Szanálási Alap), Szanálási Alap
Agricultural Finance Act, Taiwan: Legislative Yuan
Deposit Insurance Act - Legislative History, Taiwan: Legislative Yuan
Annual Financial Report 2016, The Bank of Cyprus
Listing on the London Stock Exchange, The Bank of Cyprus
Banco Popular Agrees to Sell Majority Stake in Its Real Estate Asset Portfolio to Blackstone, The Blackstone Group
Banco Popular fails and is bought by Santander, The Economist
How Moldova escaped the effects of a giant banking crisis, The Economist
RESTRUCTURATION – Après 25 ans d'existence : La Sociètè nationale de recouvrement (Snr) rèflèchit son devenir, Mame Woury Thioubou
The Bank of England as Lender of Last Resort: New Historical Evidence from Daily Transactional Data, Ryland Thomas, Michael Anson, Miao Kang, and David M. Bholat
Senior Preferred Stock Purchase Agreement: the FHFA and Treasury, Dan Thompson
АКРА сделало неприятное "Открытию", Yulia Titova
Исчезающий клиент, Yulia Titova, Elena Pashutinskaya, Ekaterina Litova, and Anastasia Krivorotova
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
Public Report for 2016, Treasury of the Republic of Latvia
The Treasury Public Report for 2016, Treasury of the Republic of Latvia
Memorandum of Understanding on Resolution Planning and Financial Crisis Management, United Kingdom: Her Majesty's Treasury
The first sale of shares in Royal Bank of Scotland, United Kingdom: National Audit Office
Purchase of Distressed Assets by Cerberus, United Kingdom: Parliament: House of Commons
UK Asset Resolution Limited and UK Financial Investments Limited: Relationship Framework Document, United Kingdom: UK Asset Resolution (UKAR)
UK Asset Resolution Limited Annual Report & Accounts for the 12 months to 31 March 2017, United Kingdom: UK Asset Resolution (UKAR)
The Financial Choice Act, United States: Congress: House of Representatives: Committee on Financial Services
Starr Int'l Co. v. United States, 856 F.3d 953, United States: Court of Appeals for the Federal Circuit
Starr International Company v. U.S., May 09, 2017, United States: Courts: Appeals Court: Federal Circuit and Judge Thomas C. Wheeler
Initial Docket for No. 17A63 (Starr International Company, Inc. v. United States), United States: Courts: Supreme Court
Main Docket for 17-540 (Starr International Company, Inc. v. United States), United States: Courts: Supreme Court
A Financial System That Creates Economic Opportunities, United States: Department of the Treasury
DC Federal Credit Union 2017 Capital Survey, United States: Department of the Treasury
North Side Community Federal Credit Union 2017 Capital Survey, United States: Department of the Treasury
Treasury Department and FHFA Modify Terms of Preferred Stock Purchase Agreements for Fannie Mae and Freddie Mac, United States: Department of the Treasury
Letter Agreement with Treasury, Fannie Mae and FHFA - December 21, 2017, United States: Department of the Treasury and Federal National Mortgage Association (Fannie Mae)
Letter from FHFA to the Treasury Regarding the Fannie Mae Agreement, United States: Department of the Treasury, Steven T. Mnuchin, Federal National Mortgage Association (Fannie Mae), United States: Federal Housing Finance Agency (FHFA), and Melvin L. Watt
Regulation W Special Analysis: Impact on National Bank Community Development Corporations, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
Crisis and Response: An FDIC History, 2008– 2013, United States: Federal Deposit Insurance Corporation (FDIC)
2016 Report to Congress, United States: Federal Housing Finance Agency (FHFA)
2017 Treasury and Federal Reserve Purchase Programs for Government Sponsored Enterprise and Mortgage Related Securities Data, United States: Federal Housing Finance Agency (FHFA)
FHFA Website Information on Conservatorship, United States: Federal Housing Finance Agency (FHFA)
Statement from FHFA Director Melvin L. Watt on Capital Reserve for Fannie Mae and Freddie Mac, United States: Federal Housing Finance Agency (FHFA)
Statement from FHFA Director Melvin L. Watt on Capital Reserve for Fannie Mae and Freddie Mac, United States: Federal Housing Finance Agency (FHFA)
Notice and Explanation of the Basis for the Financial Stability Oversight Council's Rescission of Its Determination Regarding American International Group, Inc. (AIG), United States: Financial Stability Oversight Council (FSOC)
SIGTARP Quarterly Report to Congress January 27, 2017, United States: Office of the Special Inspector General for the TARP
SIGTARP Quarterly Report to Congress July 27, 2017, United States: Office of the Special Inspector General for the TARP
Federal Home Loan Mortgage Corporation Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934, United States: Securities and Exchange Commission (SEC) and Federal Home Loan Mortgage Corporation (Freddie Mac)
Presidential Executive Order on Core Principles for Regulating the United States Financial System, United States: The White House
Federal Reserve Act - Section 13. Powers of Federal Reserve Banks, U.S. Congress
György Matolcsy's cousin, lieutenant buy shares on credit in bank recapitalized at taxpayer expense, Éva Várhegyi
Precautionary Recapitalisation: Time for a Review?, Nicolas Véron