Global Financial Crisis (2007-2009)
Documents from 2013
Compensation to bank shareholders, Danish Consumer Ombudsman
Final Volcker Rule, Davis Polk & Wardwell LLP
Rulemaking Docket Matter No. 034, Deloitte & Touche LLP
The Financial Crisis in Denmark: Causes, Consequences, and Learning, Denmark: Ministry of Business and Growth
The Financial Crisis in Denmark: Causes, Consequences and Lessons, Denmark: Ministry of Industry, Business and Financial Affairs
Annual Report 2012, Dexia
Winding up of State aid to ING, Jeroen Dijsselbloem
"Bad debt" bank aims to retire N2trn worth of bonds, Economist Intelligence Unit (EIU)
The Public-Private Investment Program: An Assessment, Douglas J. Elliot
The Chinese Financial System: An Introduction and Overview, Douglas J. Elliot and Kai Yan
Assessing Asset Purchases Within the ECB's Securities Markets Programme, Fabian Eser and Bernd Schwaab
Annual Report 2012, Esisuisse
Mapping the Global Shadow Banking System, Amalia Estenssoro
Interim Results Update of the EBA Review of the Consistency of Risk-Weighted Assets, European Banking Authority (EBA)
Collateral Eligibility Requirements: A Comparative Study Across Specific Frameworks, European Central Bank (ECB)
ELA procedures, European Central Bank (ECB)
ELA procedures, European Central Bank (ECB)
Financial Stability Review, European Central Bank (ECB)
Note Comprehensive Agreement October 2013, European Central Bank (ECB)
Regulation of the the European Central Bank, European Central Bank (ECB)
The Eurosystem Collateral Framework Throughout the Crisis, European Central Bank (ECB)
ECB announces changes to the use as collateral of certain uncovered government-guaranteed bank bonds, European Central Bank (ECB): Eurosystem
Commission Decision of 28 December 2012, European Commission
STATE AID — AUSTRIA SA.32554 (2009/C) Restructuring aid for Hypo Group Alpe Adria Invitation to submit comments pursuant to Article 108(2) TFEU, European Commission
State Aid SA.28487 (C 16/2009 ex N 254/2009) Germany and Austria in favour of Bayerische Landesbank, European Commission
State aid SA.36088 (2013/N) – Hungary Prolongation of Hungarian Bank Support Scheme, European Commission
The Basic Features of the EEA Agreement, European Free Trade Association (EFTA)
Council Regulation of October 2013, European Union: Council of the European Union
Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on Prudential Requirements for Credit Institutions and Investment Firms and Amending Regulation (EU) No 648/2012, European Union: Council of the European Union
European Free Trade Association Judgement of the Court, European Union: Courts: European Free Trade Association States (EFTA): Court of Justice
Judgment in Case E-16-11 EFTA Surveillance Authority v Iceland ("Icesave"), European Union: Courts: European Free Trade Association States (EFTA): Court of Justice
Judgment of the Court: 28 January 2013, European Union: Courts: European Free Trade Association States (EFTA): Court of Justice
Capital Requirements - CRD IV/CRR – Frequently Asked Questions, European Union: European Commission
Commission Decision of 3 September 2013 State aid SA.32554 (09/C) Restructuring aid for Hypo Group Alpe Adria implemented by Austria (notified under document C(2013) 5648) (Only the German text is authentic) (Text with EEA relevance) (2014/341/EU), European Union: European Commission
Communication from the Commission on the application, from 1 August 2013 , of State aid rules to support measures in favour of banks in the context of the financial crisis ( 'Banking Communication' ) Text with EEA relevance, European Union: European Commission
Formal ex-ante consultation on the classification of the Sociedad de activos de Restructuracion (SAREB), European Union: European Commission
Greece Prolongation of the Guarantee Scheme and the Bond Loan Scheme for Credit Institutions in Greece, European Union: European Commission
State aid: Commission approves the provisional restoring to former level of a guarantee of German bank HSH Nordbank, European Union: European Commission
State Aid: Greece Prolongation of the Guarantee Scheme and the Bond Loan Scheme for Credit Institutions in Greece, European Union: European Commission
State Aid SA.36869 (2013/N) – Prolongation of the Portuguese guarantee scheme for credit institutions H2 2013, European Union: European Commission
State aid SA.37698 (2013/N) – Ninth Extension of the Portuguese Guarantee Scheme, European Union: European Commission
Prolongation of the Guarantee Scheme and the Bond Loan Scheme for Credit Institutions in Greece, European Union: European Commission and Joaquin Almunia
Prolongation of the Guarantee Scheme and the Bond Loan Scheme for Credit Institutions in Greece, European Union: European Commission and Joaquin Almunia
Federal Reserve Banks Operating Circular No. 10 Lending, Federal Reserve System
Federal Reserve Act Section 10B, Federal Reserve System: Board of Governors
Federal Reserve and other central banks convert temporary bilateral liquidity swap arrangements to standing arrangements, Federal Reserve System: Board of Governors
Federal Reserve Board on JP Morgan Press Release, Federal Reserve System: Board of Governors
Final Rules to Implement the "Volcker Rule", Federal Reserve System: Board of Governors
Order of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended, Federal Reserve System: Board of Governors
Analysis of the 2012 Amendments to the Senior Preferred Stock Purchase Agreements, Federal Reserve System: Board of Governors: Office of Inspector General
Financial Statements as of and for the Years Ended December 31, 2012 and 2011 and Independent Auditors' Report, Federal Reserve System: Federal Reserve Bank of New York
Maiden Lane III: Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Report, Federal Reserve System: Federal Reserve Bank of New York
Statement Regarding Recent Maiden Lane II Litigation Matters, Federal Reserve System: Federal Reserve Bank of New York
MLII Financial Statements, Federal Reserve System: Federal Reserve Bank of New York, William Dudley, Christine M. Cumming, and Michael Strine
Annual Report and Activity Report 2012 of the Financial and Capital Market Commission, Financial and Capital Markets Commission
JPMorgan Chase Bank N.A. fined £137,610,000 for serious failings relating to its Chief Investment Office’s “London Whale” trades, Financial Conduct Authority (FCA)
JP Morgan Final Notice, Financial Conduct Authority (FCA)
France 2013 IMN Survey of National Progress in the Implementation of G20/FSB Recommendations, Financial Stability Board (FSB)
Spain 2013 IMN Survey of National Progress in the Implementation of G20/FSB Recommendations, Financial Stability Board (FSB)
Finansiel Stabilitet Annual Report 2012, Finansiel Stabilitet (FSC)
The 2013 annual public report: Summary Annual Public Report part 2, France: Court of Accounts
Emergency Powers of the Executive: The President's Authority When All Hell Breaks Loose, Joshua L. Friedman
The Federal Reserve and Financial Regulation: The First Hundred Years, Gary B. Gorton and Andrew Metrick
Annual Report 2012, Greece: Hellenic Deposit & Investment Guarantee Fund
Equity release schemes: how they work, Guardian
Constraining Discretion in Bank Regulation, Andrew Haldane
Islenska rikio a nu 98% hlut i Landsbankanum, Jón Hákon Halldórsson
Noonan announces end of guarantee to help get banks 'back to normal', Ciaran Hancock
Chrysler Fiat 2009, Bruce J. Harreld, Paul W. Marshall, and David Lane
Financial Firm Bankruptcy and Contagion, Jean Helwege and Gaiyan Zhang
Annual Report 2012, Hong Kong Monetary Authority
NAMA Bonds, Houses of the Oireachtas
Hungary fulfilled its prepayment obligation to the International Monetary Fund before deadline, Hungarian Ministry for National Economy
IMF loan to Hungary fully repaid, Hungarian Ministry for National Economy
Rules of the Credit Institutions (Eligible Liabilities Guarantee) Scheme 2009, John Hurley and Bank of Ireland
Group Annual Report 2012, Hypo Alpe Adria
Interim Financial Report 2013, Hypo Alpe Adria
Ad hoc notice, Hypo Alpe Adria Bank
Geschäftsergebnis 2012, Hypo Alpe Adria Bank
Half-yearly financial report per 30.06.2013, Hypo Alpe Adria Bank
Interim Financial Report 2013, Hypo Alpe Adria Bank
Neuernennungen in Verwaltungsrat und Vorstand, Hypo Alpe Adria Bank
Investigations by the Financial Supervisory Authority into Issues Connected with the Banking Collapse Have Now Concluded, Iceland: Financial Supervisory Authority
meiri hluta fjárlaganefndar til Alþingis um lánveitingu Seðlabanka Íslands til Kaupþings hf. 6. október 2008m, Icelandic Parliamentary Budget Committee
Iceland Welcomes Acquittal in Icesave Case, Iceland: Ministry for Foreign Affairs
Markit Credit Indices A Primer, IHS Markit Ltd.
Enhanced Guidance for Effective Deposit Insurance Systems - Deposit Insurance Coverage, International Association of Deposit Insurers
Draft Financial Instruments: Expected Credit Losse, International Financial Reporting Standards Foundation
Snapshot: Financial Instruments Expected Credit Losses, International Financial Reporting Standards Foundation
Belgium : Technical Note on Crisis Management and Bank Resolution Framework, International Monetary Fund: European Department
2012 Article IV Consultation, International Monetary Fund (IMF)
Austria: Financial Sector Stability Assessment, International Monetary Fund (IMF)
Italy: Financial System Stability Assessment, International Monetary Fund (IMF)
Republic of Latvia: Ex Post Evaluation of Exceptional Access Under the 2008 Stand-By Arrangement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for the Republic of Latvia, International Monetary Fund (IMF)
France: Financial Sector Assessment Program—Technical Note on Crisis Management and Bank Resolution Framework, International Monetary Fund (IMF): Monetary and Capital Markets Department
Osborne puts bad bank proposal back on drawing board, Patrick Jenkins and Jennifer Thompson
When Credit Bites Back, ’scar Jord, Moritz Schularick, and Alan M. Taylor
The Bank of England's unconventional monetary policies, Mike Joyce
Report of JPMorgan Chase & Co. Management Task Force Regarding 2012 CIO Losses, JPMorgan Chase & Co.