Guidance Papers
| Guidance Papers provide advice, counsel or instruction regarding practices, which are widely accepted as sound and prudent to deposit insurers. Preparation and approval of Guidance Papers is governed by the following IADI guidelines. |
Guidance Papers
- Ways to Resolve a Financial Cooperative while Keeping the Cooperative Structure - December 2021
- Risk Management and Internal Control System of Deposit Insurers - November 2020
- Public Policy Objectives for Deposit Insurance Systems - March 2020
- Deposit Insurers’ Role in Contingency Planning and System-wide Crisis Preparedness and Management - May 2019
- Enhanced Guidance for Effective Deposit Insurance Systems: Multiple Deposit Insurance Organizations - June 2015
- Dealing with Parties at Fault in a Bank Failure and Fraud in Deposit Insurance - March 2015
- Enhanced Guidance for Effective Deposit Insurance Systems: Mitigating Moral Hazard - May 2013
- Enhanced Guidance for Effective Deposit Insurance Systems: Deposit Insurance Coverage - March 2013
- Enhanced Guidance for Effective Deposit Insurance Systems: Reimbursement Systems and Processes - November 2012
- Enhanced Guidance for Effective Deposit Insurance Systems: Public Awareness of Deposit Insurance Systems - November 2012
- General Guidance on Early Detection and Timely Intervention for Deposit Insurance Systems - June 2013
- General Guidance for Developing Effective Reimbursement Systems and Processes - October 2012
- General Guidance for Developing Differential Premium Systems (update of the Guidance issued in 2005) - October 2011
- The Establishment of a Legal Protection Scheme for Deposit Insurance System - February 2010
- Governance of Deposit Insurance Systems - May 2009
- Public Awareness of Deposit Insurance Systems - May 2009
- Funding of Deposit Insurance Systems - May 2009
- Interrelationships Among Safety-Net Participants - January 2006
- Guidance on the Resolution of Bank Failures - February 2006