Volume II - PDF - International Association of Deposit Insurers

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•BACKGROUND DOCUMENTS• Part I: Research • Should there be an insurance fund, and, if so, what is the optimal size of that fund; • Determination of the administration and timing for distributing claims; • Issues relating to depositor priority; • Information sharing; • Issues relating to human and other organizational resources; • Issues relating to public and private systems; and • Public awareness. Methodology: Literature review, consultations with practitioners, and case studies of past and current practices Deliverables: • Status Report — November Working Group Meeting • Draft to Research Committee — December 1, 2000 • Draft to Working Group — December 15, 2000 5 Membership Issues include: • What institutions should be members of the deposit insurance system Subgroup Coordinator: Argentina Suggested participants: Germany, Italy, The World Bank Research Committee member: Greg Cowper, gcowper@cdic.ca 6 Coverage Issues include: • Who and what types of accounts should be covered; and • The limits of that coverage. Subgroup Coordinator: Chile Suggested participants: Germany, Hungary, Italy, IMF, USA Research Committee member: Rose Kushmeider, rkushmeider@fdic.gov 7 Funding Issues include: • Should there be an insurance fund; • If so, what is the optimal size of that fund; • Access to government funding. Subgroup Coordinator: France Suggested participants: Canada, Chile, Hungary, Italy, Mexico, USA Research Committee member: Christine Blair, cblair@fdic.gov 8 Reimbursing Depositors Issues include: • Determining the administration and timing for the distribution of claims. Subgroup Coordinator: Hungary Suggested participants: Italy, Philippines, USA Research Committee member: Rose Kushmeider, rkushmeider@fdic.gov 9 Depositor Priority and Right of Set-off Issues include: • Creditor preference; and • The position of depositors vis-à-vis other creditors of the insured institution. Subgroup Coordinator: Canada Suggested participants: Germany, IMF (netting), USA Research Committee member: David Walker, dwalker@cdic.ca 10 Structure and Organization Issues include: • Mandate and objectives • Corporate governance • Human resources Subgroup Coordinator: Philippines Suggested participants: Canada, Germany, Jamaica, The World Bank Research Committee member: David Walker, dwalker@cdic.ca 7 Guidance for Developing Effective Deposit Insurance Systems: Volume II
•BACKGROUND DOCUMENTS• Part I: Research 11 Public Awareness Issues include: • Informing the public regarding the products covered by deposit insurance; and • Informing the public about the limits of deposit insurance coverage. Subgroup Coordinator: Jamaica Suggested participants: Hungary, Japan, Mexico, Philippines Research Committee member: Detta Voesar, dvoesar@fdic.gov 12 Interrelationships Between Safety-Net Players Issues include: • Risk information; • Information sharing/confidentiality; and • Public and/or private deposit insurance systems. Subgroup Coordinator: Italy Suggested participants: Argentina, Chile, Jamaica, Japan, France Research Committee member: Detta Voesar, dvoesar@fdic.gov Part D: Remaining Issues 14 Failure Resolution Subgroup Coordinator: United States Participants: France, Hungary, Italy, Japan and IMF Research Committee member: George Hanc 15 Claims and Recoveries Subgroup Coordinator: Canada Participants: Hungary, Philippines, Mexico and USA Research Committee member: Greg Cowper 16 Cross-Border Issues Subgroup Coordinator: Germany Participants: Canada, Mexico, Hungary and USA Research Committee member: David Walker 13 Powers Subgroup Coordinator: IMF Suggested participants: France, Hungary, Italy, Japan, USA Research Committee member: Rose Kushmeider, rkushmeider@fdic.gov 8 Guidance for Developing Effective Deposit Insurance Systems: Volume II
Page 1 and 2: Volume II FINANCIAL STABILITY FORUM
Page 3 and 4: Acknowledgements The preparation Fi
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II Outreach Process . . . . . . . .
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Activities •BACKGROUND DOCUMENTS
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III Feedback
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•BACKGROUND DOCUMENTS• Part III
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FINANCIAL STABILITY FORUM Guidance
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Volume II - PDF - International Association of Deposit Insurers

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