Volume II - PDF - International Association of Deposit Insurers

•BACKGROUND DOCUMENTS•
Part II: Outreach
11:00 - 12:30 p.m. Workshop II: Legal infrastructure, independence, and succession planning
To create a well-functioning deposit insurance system, the necessary legal structure
must be in place and there must be support for the system within the government
and the financial community. This workshop will discuss the legal
infrastructure and the powers necessary for developing a deposit insurance system.
It will explore the issue of independence, including the need for a clear
delineation of the roles and responsibilities of the deposit insurer. It also will
include a discussion of succession planning—how to sustain a system after the
immediate crisis has passed. And, it will discuss the prominent features of a
deposit insurance system, including the development of deposit insurance laws
and regulations.
Moderator:
William Kroener, General Counsel, Legal Division, Federal Deposit Insurance
Corporation (Accepted)
Panelists:
Winston Carr, Chief Executive Officer, Jamaica Deposit Insurance Corporation
(Accepted)
Van B. Jorstad, Associate Director, and Lawrence Connell, Senior Advisor-Budapest,
Office of Technical Assistance, U.S. Department of the Treasury (Accepted)
12:30 - 2:00 p.m. Luncheon
2:00 - 3:30 p.m. Workshop III: Information sharing
All deposit insurers, regardless of organizational structure, require access to timely
and accurate information to carry out their mandate. This workshop will explore
how various deposit insurers have solved the problem of obtaining information
necessary to perform their duties.
Moderator:
Christie Sciacca, Associate Director, Division of Supervision, Federal Deposit
Insurance Corporation (Accepted)
Panelists:
Ingrid Cerwinka, Assistant General Director, Mexico Deposit Insurance Institute
(Accepted)
Constantinos Liakopoulos, Director, Deposit Guarantee Fund, Greece (Accepted)
3:30 - 3:45 p.m. Coffee Break
3:45 - 5:15 p.m. Workshop IV: Dealing with troubled financial institutions
Troubled financial institutions throughout the world during the 1980s and 1990s
created challenges for many financial systems. Governments have utilized a variety
of resolution strategies ranging from forbearance to open-bank assistance to
liquidation, all with an eye toward maintaining public confidence and financial
stability. The question for deposit insurers is when and how the decision to close
a bank is reached and what becomes of the failed institution and its assets.
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Guidance for Developing Effective Deposit Insurance Systems: Volume II