This series contains documents within the YPFS Resource Library. Audio and video resources are also available.
Documents from 2017
Valuation 2 report - Hippocrates Provisional Valuation Report, Single Resolution Board
Banco Popular Valuation Report ("Valuation 1"), Single Resolution Board
Popular in Fight to Survive as Bank Updates ECB on Situation, Esteban Duarte
SRB Marketing Decision, Single Resolution Board
Spain's Banco Popular Studying Steps to Boost Liquidity, Esteban Duarte and Manuel Baigorri
Banco Popular lining up plan to raise capital, Reuters Staff
Banco Popular sells 49% Targobank stake to Banque Federative du Credit Mutuel, Jennifer Laidlaw
Hippocrates Resolution Process Considerations, Jefferies International Limited
Statement on Agreement in principle between Commissioner Vestager and Italian authorities on MPS, European Commission
Andelskassen JAK Slagelse submits the bank licence, Finansiel Stabilitet (FSC)
Press Release - Media allegations regarding a specific bank, Single Resolution Board
Memo regarding the non-confidential version of the documents related to the resolution of Banco Popular, Single Resolution Board
Regulatory Technical Standards on Valuation in Resolution, European Banking Authority (EBA)
Banco Popular attracts merger interest from rivals, Ian Mount and Martin Arnold
Yes Bank (YES): All about a table, Kotak Institutional Research
Atlante Closes Buy of 2.2 Bln Euros in Problem Loans from 3 Rescued Banks, Reuters Staff
Starr Int'l Co. v. United States, 856 F.3d 953, United States: Court of Appeals for the Federal Circuit
Gyorgy Matolcsy's cousin, lieutenant buy shares on credit in bank recapitalized at taxpayer expense, Éva Várhegyi
Joint Statement of the 20th ASEAN+3 Finance Ministers and Central Bank Governors Meeting, 5 May 2017, Yokohama, Japan, ASEAN Plus Three
Presentation Notice, Republic of Austria: Financial Market Authority
Public Report for 2016, Treasury of the Republic of Latvia
Public Report for 2016, Treasury of the Republic of Latvia
Mongolia 2017 Article IV Report, International Monetary Fund (IMF)
Федеральный закон "О внесении изменений в отдельные законодательные акты Российской Федерации" от 01.05.2017 N 84-ФЗ (последняя редакция), Russian Federation
State Aids SA.39543 (2017/N-2), SA.41134 (2017/N-2), SA.43547 (2017/N-2) - Italy - Sale of the bridge banks Marche, Etruria and Carichieti to UBI Banca (third amendment to the resolution of the banks Marche, Etruria and Carichieti), European Union: European Commission
2016 BUSINESS REPORT AND FINANCIAL STATEMENTS OF THE MAGYAR NEMZETI BANK, Magyar Nemzeti Bank (MNB)
Austrian Stability Programme: Update for the Period 2016 to 2021, Republic of Austria: Federal Ministry of Finance/ Bundesministerium fur Finanzen (BMF)
Portugal Makes Progress on Legacy Banking Problems, Fitch Ratings
Notice to Ordinary General Meeting, Finansiel Stabilitet (FSC)
Banco Popular chief Pedro Larena quits amid accounting errors, Ian Mount
BRRD Guidebook, World Bank/World Bank Group
Understanding Bank Recovery and Resolution in the EU: A Guidebook to the BRRD, World Bank/World Bank Group
Financial Statements 2016, Banco BTG Pactual S.A.
Lone Star acquires 75% of Portugal's Novo Banco, Peter Wise
Latvian Privatization Agency Report 2016, Latvian Privatization Agency
Bank of Russia Governor Elvira Nabiullina speaks at the meeting of the Association of Russian Banks, Elvira Nabiullina
Italy Converts into Law an Emergency Decree Aimed at Rescuing Troubled Banks | Paul Hastings LLP, Bruno Cova, Eriprando Guerritore, Patrizio Braccioni, and Marc-Alexandre Courtejoie
Annual Financial Report 2016, The Bank of Cyprus
Carving out legacy assets: a successful tool for bank restructuring?, European Parliament
Annual Financial Report 2016, Heta Asset Resolution
Annual Report 2016, Heta Asset Resolution
Federal Reserve Act, Section 4. Federal Reserve Banks, Federal Reserve System: Board of Governors
Bail-ins and Bank Resolution in Europe, Thomas Philippon and Aude Salord
JSC Reverta: Unaudited Condensed Financial Report for the year ended 31 December 2016, Reverta
Ex-IMF Boss Rato Sentenced to Jail in Spain over Credit Card Scandal, Inmaculada Sanz, Sarah White, and Jesús Aguado
Mongolia to get help from China, Zhang Yunbi
Mongolia to get help from China, Zhang Yunbi
Banco Popular - Annual Report 2016, Banco Popular de Español S.A.
How Moldova escaped the effects of a giant banking crisis, The Economist
Federal Reserve Act. Section 13: Powers of Federal Reserve Banks, Federal Reserve System
Taking bail-in seriously: The looming risks for banking policy in the rescue of Monte Paschi di Siena, Martin Götz, Jan Pieter Krahnen, and Tobias Troger
Proceedings of the fact-finding investigation on the conditions of the Italian banking and financial system and the protection of savings, also with reference to supervision, crisis resolution and European deposit guarantee, Italian Senate Finance Commission
Hypo Reorganization Act Violates Right to Property, Claudia Wutscher
Austria: 2016 Article IV Consultation-Press Release; and Staff Report for Austria, International Monetary Fund (IMF)
Effectiveness and Transmission of the ECB's Balance Sheet Policies, Jef Boeckx, Maarten Dossche, and Gert Peersman
Principal Terms and Conditions for the Purchase of CP with Repurchase Agreements, Bank of Japan/Central Bank of Japan
Statement by the Eurogroup and ECOFIN Ministers on Ireland, European Union: European Commission
Listing on the London Stock Exchange, The Bank of Cyprus
Sale of good banks to UBI, Banca d'Italia/Central Bank of Italy
Convincing comeback for Bank of Cyprus, Alice Gledhill
Italy's UBI to buy rescued banks, raise cash in latest clean-up, Valentina Za and Andrea Mandala
UBI Banca offers just EUR1 to buy 3 rescued Italian banks, Rachel Sanderson
Lone Star picked as top candidate to buy Portugal's Novo Banco, Axel Bugge
Bulletin No. 12.2, December 16–31, 2016, Commissione Nazionale per le Societa e la Borsa
Russia: Inside the private bank backed by the state, Max Seddon
2016 Annual Report, Bank of Mongolia (Mongolbank)
Annual Report 2016, Banca Monte dei Paschi di Siena
Annual Report 2016, Bank of Italy
Annual Report 2016, Dexia
Annual Report 2016, Dexia Group N.V./S.A.
Annual Report 2016, Hong Kong Monetary Authority
Annual Report 2016, Islandsbanki
Annual Report 2016, Republic of Latvia: State Audit Office
Annual Report 2016, SOCIÉTÉ FÉDÉRALE DE PARTICIPATIONS ET D’INVESTISSEMENT (SFPI)
Annual Report 2016, State Audit Office of the Republic of Latvia
Annual Report 2016 (Belfius), Belfius Bank
Annual Report 2017 (Szanalasi Alap), Hungary: Szanálási Alap (Resolution Fund)
Belfius annual report for the year 2016, Belfius
Bhutan RMA AR 2016-2017, Royal Monetary Authority of Bhutan
CBSL Annual Report 2016, Central Bank of Sri Lanka (CBSL)
CBSL Monetary Policy 2016, Central Bank of Sri Lanka (CBSL)
ECB Annual Report on supervisory activities 2017, European Central Bank (ECB)
Federal Open Market Committee Rules and Authorizations (January 2017), Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
Financial Stability Company Annual Report 2017, Finansiel Stabilitet (FSC)
Financial Stability Report 2017/2, Central Bank of Iceland
Guidelines on Eligible Collateral, Bank of Japan/Central Bank of Japan
NAMA Land, Frank Connolly
National Asset Management Agency Annual Report & Financial Statements 2016, Ireland: National Asset Management Agency
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
Suspension of Payments, Guichet.lu
The Factors Affecting the Profitability of Banks: The Case of Latvia, Kristina Bojāre and Inna Romānova
The Great Recession and New U.S. Automobile Employment Norms: Financial Rationale in the 'Employment Grey Zone', Donna Kesselman
Unaudited Condensed Financial Report for the 1st Half of 2017, Reverta
Documents from 2016
Annual Report 2016, Magyar Külkereskedelmi Bank (MKB)
Banco Central de la Republica Argentina - 2016 Financial Statements, Argentina: Banco Central de la República
State Aid SA.47081 (2016/N) – Italy – Liquidity support to MPS bank, European Commission
DECRETO-LEGGE 23 dicembre 2016, n. 237 - Normattiva, Italian Government
Italy sets up fund to help troubled banks; Move to create €20 billion fund comes shortly after Monte dei Paschi says it failed to raise capital, Giovanni Legorano
Italian cabinet gives green light to Monte dei Paschi di Siena bailout, Jill Treanor and Stephanie Kirchgaessner