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Documents from 2023

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Supreme Court accepts BES banker's appeal, Christopher Graeme

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Supreme Court accepts BES banker’s appeal, Christopher Graeme

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Bank of England balance sheet and weekly report, Bank of England/Central Bank of the United Kingdom

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Portugal's Novo Banco to be IPO-ready in 2024, CEO says, Reuters

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Portugal's Novo Banco to be IPO-ready in 2024, CEO says, Reuters Staff

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Collateral Valuation, Federal Reserve System: Discount Window

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Investor Presentation, Novo Banco

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Investor Presentation, Novo Banco S.A.

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The SNB's role as lender of last resort in the crisis at Credit Suisse, Thomas Jordan

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Currency Converter, OANDA Forex Trading

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Empty Words, Empty Wallets: The G20’s Broken Promise on SDR Recycling, Mark Plant

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2023 Bank Failures: Preliminary lessons learnt for resolution, Financial Stability Board (FSB)

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About Us: Financial Market Holding Company, Financial Market Holding Company

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Review of the Flexible Credit Line, The Short Term Liquidity Line and the Precautionary and Liquidity Line, and Proposals for Reform, International Monetary Fund (IMF)

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Report on the 2023 banking turmoil, Bank for International Settlements (BIS)

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Why Does the Fed Really Use SPVs?, Steven Kelly

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Commercial Bank Examination Manual: Section 3300.1, Federal Reserve System: Board of Governors

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CaixaBank Capital Distribution, CaixaBank

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Transdniestria, Encyclopedia Britannica

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Programme Timeline for Cyprus, European Stability Mechanism

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Recapitalisation through Bail-in and Resolution Exit Bank of Cyprus Announcement, The Bank of Cyprus

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Debt relief: What was the private sector debt restructuring in March 2012?, European Stability Mechanism

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Hellenic Financial Stability Fund Legal Framework, Hellenic Financial Stability Fund

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Hellenic Financial Stability Fund Selection Panel, Hellenic Financial Stability Fund

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Material Loss Review of Silicon Valley Bank, United States: Deparment of the Treasury: Office of Inspector General and United States: Consumer Financial Protection Bureau

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Portugal's Competition Court Consolidates Fines of Eight Million Euros Imposed on Ricardo Salgado, Sheras Fernandes

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Portugal's Competition Court Consolidates Fines of Eight Million Euros Imposed on Ricardo Salgado, Sheras Fernandes

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Long-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions, United States: Department of the Treasury: Office of the Comptroller of the Currency, Federal Reserve System: Board of Governors, and United States: Federal Deposit Insurance Corporation (FDIC)

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Banking (Special Provisions) Act 2008 - 2008 Chapter 2, United Kingdom: Parliament

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You Always Hurt the One You Love: Central Banks and the Murder of Capitalism, Bernard Connolly

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Finansiel Stabilitet ABOUT US Page, Finansiel Stabilitet (FSC)

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FDIC Releases Report Detailing Supervision of the Former First Republic Bank, San Francisco, California, Federal Deposit Insurance Corporation (FDIC)

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FDIC's Supervision of First Republic Bank, Federal Deposit Insurance Corporation (FDIC)

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Information related to the liquidation process of Banci de Economii SA, BC "BANCA SOCIALÄ‚" SA and BC "UNIBANK" SA as of 31.12.2022, National Bank of Moldova

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Report of the Expert Group on Banking Stability 2023: The need for reform after the demise of Credit Suisse, Switzerland: Federal Department of Finance

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The Fed gets ratioed, bank capital edition, Steven Kelly

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Ageas reports first half-year results 2023, Ageas

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Joint Press Release: Agencies propose guidance to enhance resolution planning at large banks, Federal Reserve System: Board of Governors and Federal Deposit Insurance Corporation (FDIC)

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Long-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions: Notice of Proposed Rulemaking, United States: Department of the Treasury: Office of the Comptroller of the Currency

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Sweden Daily Policy Rate, Bank for International Settlements (BIS)

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Frequently asked questions (FAQ) Credit Suisse, Switzerland: Federal Department of Finance

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Termination of credit agreement for liquidity assistance with federal default guarantee (PLB), Swiss National Bank

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UBS Group AG Voluntarily Terminates Loss Protection Agreement and Public Liquidity Backstop Guaranteed by Swiss Government and Credit Suisse AG Fully Repaid ELA+ loan, UBS Group AG

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UBS Sheds Swiss Government Aid for Credit Suisse Takeover, Margot Patrick

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Andeskassen J.A.K Slagelse (Denmark) - Financials, TheBanks.eu

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Management and employees, Finansiel Stabilitet (FSC)

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SVB and Beyond: The Banking Stress of 2023, Viral V. Acharya, Matthew P. Richardson, Kermit L. Schoenholtz, and Bruce Tuckman

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Press Release: Federal Reserve Board provides additional information on its program to supervise novel activities in the banks it oversees, Federal Reserve System: Board of Governors

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Many Small US Banks Not Ready to Borrow from Fed in an Emergency, Ann Saphir

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Form 10-Q JPMorgan Chase & Co., JP Morgan Chase & Co.

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Money Market Fund Reforms; Form PF Reporting Requirements for Large Liquidity Fund Advisers; Technical Amendments to Form N–CSR and Form N–1A, United States: Securities and Exchange Commission (SEC)

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Reforming the Federal Home Loan Bank System, Steven Cecchetti, Kermit Schoenholtz, and Lawrence J. White

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ESM Explainers, European Stability Mechanism

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How Effective Are Bad Bank Resolutions? New Evidence from Europe, Michael Brei, Leonardo Gambacorta, Marcello Lucchetta, and Bruno Maria Parigi

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Swiss National Bank hit by $15 billion second quarter loss, John Revill

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Interim results of the Swiss National Bank as at 30 June 2023, Swiss National Bank

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Addendum to the Interagency Policy Statement on Funding and Liquidity Risk Management: Importance of Contingency Funding Plans, Federal Reserve System, National Credit Union Administration (NCUA), United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), and Federal Deposit Insurance Corporation (FDIC)

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Agencies update guidance on liquidity risks and contingency planning, Federal Reserve Board of Governors

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Joint Press Release: Agencies request comment on proposed rules to strengthen capital requirements for large banks, Federal Reserve System: Board of Governors, Federal Deposit Insurance Corporation (FDIC), and United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)

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Charles Schwab Survived the Recent Banking Crisis. What Comes Next?, Justin Baer

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Stöd till enskilda institut – Carnegie, Riksgälden

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Credit Suisse inquiry will keep files secret for 50 years, John Revill

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JPMORGAN CHASE REPORTS SECOND-QUARTER 2023 NET INCOME OF $14.5 BILLION (USD 4.75 PER SHARE)EXCLUDING SIGNIFICANT ITEMS2, NET INCOME WAS USD 13.3 BILLION (USD 4.37 PER SHARE), JP Morgan Chase & Co.

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Options for Deposit Insurance Reform, Federal Deposit Insurance Corporation

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Credit Suisse crash investigated by Swiss lawmakers, John Revill and Tomasz Janowski

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Forthcoming Amendments to Operating Circular 10: Lending, Federal Reserve

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About: Swedish National Debt Office (Riksgalden), Government Offices of Sweden

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Single Resolution Fund grows by EUR11.3 billion to reach EUR77.6 billion, Single Resolution Board

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Law 10/2014 of 26 June 2014 on the Regulation, Supervision and Solvency of Credit Institutions, Banco de Espana/Central Bank of Spain

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Dexia applies for the withdrawal of its banking licences and authorisations for investment services, Dexia

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Dexia applies for the withdrawal of its banking licences and authorisations for investment services, Dexia Group N.V./S.A.

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Brazil: 2023 Article IV Consultation, International Monetary Fund

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JP Morgan Chase 2023 Resolution Plan Public Filing, JP Morgan Chase & Co.

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The 2008-14 banking crisis in Spain, Patrizia Baudino, Mariano Herrera, and Fernando Restoy

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Rescue of the Schweizerische Volksbank 1933/37, Schweizerisches Bundesarchiv (Swiss Federal Archives)

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Introductory remarks by the Governing Board, Thomas Jordan, Martin Schlegel, and Andréa M. Maechler

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Remarks on the Panel “Bank Crisis Framework: Learning from Experience”, Richard Ostrander

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Financial Stability Report 2023, Swiss National Bank (SNB)

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Periodic Report: Update on Bank Term Funding Program Authorized by the Board under Section 13(3) of the Federal Reserve Act, Federal Reserve System: Board of Governors

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UBS completes Credit Suisse acquisition, UBS Group AG

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Yes Bank Investor Presentation, YES Bank Limited

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Yes Bank Investor Presentation, YES Bank Limited

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Additional Information on Other Credit Extensions, Federal Reserve System: Board of Governors

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Central Bank Liquidity Swap Operations, Federal Reserve Bank of New York

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De Volksbank's History, De Volksbank

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Sweden: How the Debt Office issues guarantees and loans, Riksgalden/Swedish National Debt Office

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Switzerland Article IV Staff Report, International Monetary Fund (IMF)

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IMF SDR Allocations, International Monetary Fund (IMF)

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US Congress averts historic default, approves debt-limit suspension, Richard Cowan and Gram Slattery

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Federal Reserve Balance Sheet: Factors Affecting Reserve Balances - H.4.1 - June 1, 2023, Federal Reserve System

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Other Systemically Important Institutions (O-SIIs), European Banking Authority

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ASEAN+3 Finance Ministers Process Initiative, Asia Regional Integration Center (ARIC)

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First Republic Bank: Bid Summary, Federal Deposit Insurance Corporation (FDIC)

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Swiss National Bank (SNB) - Organisation, Swiss National Bank (SNB)

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EU imposes sanctions on 7 Moldovans, cites destabilising actions, Alexander Tanas

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Moldovan Oligarch Plahotniuc Faces Trial in ‘Grand Theft’ Case, Madalin Necsutu

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Company Presentation 2023, Heta Asset Resolution

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Mergers: Commission approves the merger between Credit Suisse and UBS, European Commission

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May 2023 Debt Limit Analysis, Shai Akabas, Rachel Snyderman, and Arianna Fano

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United States Securities and Exchange Commission UBS Group AG, UBS Group AG and Securities and Exchange Commission