Deposit insurance systems : addressing emerging challenges in funding, investment, risk-based contributions, and stress testing (English)

The main public policy objectives of a deposit insurer are to reimburse depositors after bankfailure and to contribute to the stability of a financial system. To achieve these objectivesand to build public confidence in a deposit insurance system, deposit insurers musthave operational readiness to be able to act quickly after a bank failure. Sound fundingarrangements are essential aspects of such readiness, as they ensure prompt reimbursementof insured...

DETAILS

Author

Ufier, Alexander;

O'Keefe, John;

Benna, Dr. Ralf;

Bretschneider,Bernd Walter;

Kajander-Saarikoski,Mirjami Maija;

Kuczynski, Alex;

Nolte,Jan Philipp;

Khan,Isfandyar Zaman;
Document Date
2017/11/01
Document Type
Working Paper
Report Number
121708
Volume No
1
Total Volume(s)
1
Country
Europe and Central Asia,
Region
Republic of Moldova, Principality of Monaco, Kyrgyz Republic, Switzerland, Hungary, Republic of Belarus, Republic of Serbia, Republic of Tajikistan, Republic of Kazakhstan, Georgia, Principality of Liechtenstein, Europe And Central Asia, Principality of Andorra, Kingdom of the Netherlands, Republic of Kosovo, Republic of Turkiye, Hellenic Republic, Turkmenistan, Republic of Albania, Kingdom of Belgium, Republic of Austria, Republic of Latvia, Montenegro, Kingdom of Spain, Bosnia and Herzegovina, Russian Federation, Republic of Iceland, Federal Republic of Germany, Italian Republic, Isle of Man, Republic of Cyprus, Ukraine, Republic of Azerbaijan, Portuguese Republic, Kingdom of Sweden, Republic of Estonia, Ireland, Republic of Poland, Republic of Croatia, Commonwealth of Independent States, United Kingdom of Great Britain and Northern Ireland, French Republic, Romania, Republic of Armenia, Kingdom of Denmark, Republic of Lithuania, Republic of Slovenia, Republic of Bulgaria, North Macedonia, Republic of, Republic of Uzbekistan, Slovak Republic, Kingdom of Norway, Republic of Finland, Czech Republic, Grand Duchy of Luxembourg,
Disclosure Date
2017/12/06
Disclosure Status
Disclosed
Doc Name
Deposit insurance systems : addressing emerging challenges in funding, investment, risk-based contributions, and stress testing
Keywords
model for deposit insurance

Language

English

Rel. Proj ID

7E-Financial Sector Advisory Services (FINSAC) Center -- P143745

Major Sector

FY17 - Financial Sector

Theme

FY17 - Financial Sector oversight and policy/banking regulation & restructuring,FY17 - Financial Stability,FY17 - Financial Sector Integrity

Sector

FY17 - Banking Institutions

TF No/Name

TF014150-Croatia Crisis Simulation,TF014151-Trust Fund Administration and Monitoring,TF014152-Non Performing Loan Resolution,TF014153-Moldova Liquidity Stress testing,TF014154-Bosnia Herzegovina Macroprudential Capacity Building TA,TF014155-Kosovo Consumer Protection and Financial Literacy Implementation,TF014156-Croatia Bank Resolution Framework,TF014603-Bank Resolution,TF015183-Asset classification and provisioning,TF015943-Montenegro Crisis Simulation Exercise,TF016039-NPL BUSINESS DEVELOPMENT AND REGIONAL OUTREACH,TF016061-IFRS implementation - Prudential Interactions Georgia,TF016062-CRD IV assessment - Ukraine,TF016086-Kosovo Consumer Protection and Financial Literacy (CPFL) Complaints Han,TF016087-Kosovo Financial Education,TF016088-Bank Recovery and Resolution Regional Seminar,TF016300-Albania NPL Resolution,TF016457-Albania Recovery and Resolution Plans,TF016903-Moldova Crisis Simulation Exercise,TF017251-Bulgaria: Regional Conference on Consumer Protection and Financial Lite,TF0A0644-Albania: Legal reform â Banking Resolution Framework,TF0A1116-Bank of Albania â Assessment of Recovery Plans for systemic banks,TF0A1126-Western Balkans: High-Level Scenario & Implications Seminar,TF0A1536-Kosovo Contingency Plan,TF0A1537-Ukraine Liquidity Stress Testing,TF0A1577-Macedonia â Assessment of Microprudential Supervision,TF0A1578-Ukraine: Supervisory Needs Assessment and Prioritizationof Reforms for ,TF0A1810-Design of the ToR for Asset Quality Review & support in conducting Forw,TF0A1948-Ukraine Financial Stress Index,TF0A2117-Working paper: Governance of Financial Sector Policy Functions in ECA,TF0A2118-Montenegro Deposit Insurance Strengthening Project,TF0A2335-Workshop on âMacroprudential Policy-making in Emerging Europeâ ,TF0A2367-Ukraine Early Warning System,TF0A2539-Cooperation with the ECs Joint Research Center - Resolution Financing A,TF0A2581-Serbia: Operational aspects of micro stress testing,TF0A2931-Ukraine Strengthening Resolution Framework TA,TF0A2932-BiH: Quantitative Impact Study for the introduction of Basel III,TF0A2933-Macedonia: Assessment of the processes of Licensing and Banking Regulat,TF0A2938-EU â Institutional and Regulatory Developments,TF0A3299-BiH Bank Resolution Framework TA,TF0A3315-Moldova Bank Resolution & Restructuring,TF0A3346-Bank Resolution Conference and Bail-in workshop,TF0A3347-Armenia: Cyber Crisis Simulation Exercise,TF0A3468-Microprudential Supervision: Business Development,TF0A3678-Bank Recovery & Resolution: Business Development,TF0A3679-Ukraine Financial Conditions Index,TF0A3680-Macroprudential Frameworks: Business Development,TF0A3864-Cyber-Crisis Management for Financial Sector Authorities,TF0A3947-Ukraine: Improving the quality of banking regulation in line with the E,TF0A3981-SPE MPE paper,TF0A4015-BiH: Support in development and implementation of European supervisory ,TF0A4016-BiH: Support in development and implementation of European supervisory ,TF0A4176-Belarus: Strengthening Deposit Insurance Framework,TF0A4286-Albania: Guidelines for the implementation of multi-lender NPL restruct,TF0A4287-Albania Bank Resolution Framework TA,TF0A4304-Albania: Assessment of Recovery Plans for systemic banks,TF0A4372-SPE MPE paper,TF0A4427-Belarus: Improvement of the bank resolution framework,TF0A4446-Georgia CSE,TF0A4547-FinSAC-CBCM/FSB Workshop Resolution Regimes in Europe,TF0A5168-National Bank of the Republic of Macedonia â Risk management regul,TF0A5169-National Bank of the Republic of Macedonia â Bank Recovery and Res,TF0A5183-Ukraine: NPL restructuring and workout guidelines,TF0A5767-Deposit Insurance seminar,TF0A6175-The role of the judiciary in Bank resolution - Collection of Bank resol,TF0A6207-NPL resolution conference,TF0A1525-Central Bank of Kosovo â Assessment Analysis of Non-Performing Loans

Topics

Bank Capital Adequacy,Core Principles for Effective Deposit Insurance Systems,Deposit Insurance,Financial Sector Development,Unemployment,

Historic Topics

Finance and Financial Sector Development, Governance, Law and Development, Public Sector Development, Social Development,

Historic SubTopics

Banks & Banking Reform, Deposit Insurance, Employment and Unemployment, Financial Sector Policy, International Financial Markets,

Unit Owning

N/A

Version Type

Revised

Product Line

Advisory Services & Analytics

Citation

Ufier, Alexander; O'Keefe, John; Benna, Dr. Ralf; Bretschneider,Bernd Walter; Kajander-Saarikoski,Mirjami Maija; Kuczynski, Alex; Nolte,Jan Philipp; Khan,Isfandyar Zaman.

Deposit insurance systems : addressing emerging challenges in funding, investment, risk-based contributions, and stress testing (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/824821511878338917

Deposit insurance systems : addressing emerging challenges in funding, investment, risk-based contributions, and stress testing (English)

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Citation

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