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General Guidance on Early Detection and Timely Intervention for Deposit Insurance Systems

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  • International Association of Deposit Insurers

Abstract

The purpose of this paper is to provide general guidance in support of IADI's Core Principles and Effective Practices for deposit insurers (and eventually other financial safety-net participants) interested in establishing or enhancing their mechanisms for managing their risks and planning operations based on the early detection of problem banks and on initiating/implementing timely corrective/intervention measures to prevent their failure or minimize the negative consequences of bank failures. It draws on the practices and experiences of deposit insurers and bank supervisors in several jurisdictions to develop guidance points for making these processes efficient and effective across a wide range of circumstances.

Suggested Citation

  • International Association of Deposit Insurers, 2013. "General Guidance on Early Detection and Timely Intervention for Deposit Insurance Systems," IADI Guidance Papers 13-06, International Association of Deposit Insurers.
    • Handle: RePEc:awl:guipap:1306
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    File URL: https://www.iadi.org/en/assets/File/Papers/Approved%20Guidance%20Papers/2013-06_Early_Detection_Timely_Intervention-publication_final.pdf
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    References listed on IDEAS

    as
    1. David Aikman & Piergiorgio Alessandri & Bruno Eklund & Prasanna Gai & Sujit Kapadia & Elizabeth Martin & Nada Mora & Gabriel Sterne & Matthew Willison, 2011. "Funding Liquidity Risk in a Quantitative Model of Systemic Stability," Central Banking, Analysis, and Economic Policies Book Series, in: Rodrigo Alfaro (ed.),Financial Stability, Monetary Policy, and Central Banking, edition 1, volume 15, chapter 12, pages 371-410, Central Bank of Chile.
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    More about this item

    Keywords

    deposit insurance; bank resolution;

    JEL classification:

    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • G33 - Financial Economics - - Corporate Finance and Governance - - - Bankruptcy; Liquidation

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