Implementation of a financial crisis simulation exercise
Specialty: Financial crisis simulation
Date: February 2013 - November 2013
Client: Central Bank of Nicaragua
Place: Nicaragua
Financing: International Monetary Fund
Description: Implementation of a financial crisis simulation exercise involving all institutions that play a role within the financial safety net, in order to identify its vulnerabilities.
Financial System Workshop
Specialty: Bank resolution. Deposit insurance
Date: January 2013 - March 2013
Client: Deposit Protection Fund Board
Place: Kenya
Financing: Deposit Protection Fund Board
Description: Elaboration of Draft Regulations & Guidelines for Kenya Deposit Insurance (KDI) Act 2012. Central Bank officials training on Bank Resolution and interest groups on consultancy products.
Diagnosis of the Financial Safety Net and Proposals for Improvement
Specialty: Lender of last resort. Bank resolution. Deposit insurance
Date: January 2012 - June 2012
Client: Central Bank of Nicaragua
Place: Nicaragua
Financing: International Monetary Fund
Description: Support in the elaboration of a financial safety net diagnosis, improvement proposals and plan of action with concrete measures.
Proposal for the amendment of the Banking Act
Specialty: Bank resolution. Deposit insurance
Date: January 2012 - June 2012
Client: World Bank
Place: El Salvador
Financing: World Bank
Description: Proposal for the amendment of the Banking Act. Diagnosis and recommendations for the Bank Resolution Manuals.
International consultancy to strengthen the framework for financial crisis management
Specialty: Financial crisis simulation
Date: October 2011 - June 2012
Client: Superintendency of Banks of Guatemala
Place: Guatemala
Financing: World Bank
Description: Development of a contingency plan including instruments to be used in the event of a crisis, and the communication protocol. Proposed institutional and legal framework for the management of serious situations and financial crises, including the establishment of a Crisis Committee.
Development of the Liquidity Fund of the financial system
Specialty: Liquidity fund
Date: November 2011 - December 2011
Client: Central Bank of El Salvador
Place: El Salvador
Financing: Inter-American Development bank
Description: Advice and support on the preparation of the general principles and in the design of the Liquidity Fund. Presentation of a work plan proposal for the development of the decree of the Liquidity Fund.
Design of an Emergency Liquidity Assistance Program (PALEX)
Specialty: Liquidity fund
Date: September 2011 - June2012
Client: International Monetary Fund
Place: Panama
Financing: International Monetary Fund
Description: Support in the design and development of the proposal of decree that creates the Emergency Liquidity Assistance Program.
Implementation of the lender of last resort instrument in the central bank of El Salvador
Specialty: Lender of last resort
Date: September 2011 - June 2012
Client: Central Bank of El Salvador
Place: El Salvador
Financing: International Monetary Fund
Description: Support in developing the guidelines and technical rules related to the lender of last resort instrument.
Framework for financial crisis management strengthening
Specialty: Bank resolution
Date: October 2011
Client: Superintendency of Banks of Guatemala
Place: Guatemala
Financing: Toronto Centre and World Bank
Description: Presentations: "Central Banking instruments against financial crises" and "Bank Resolution".
Liquidity assistance, banking resolution and contingency plans
Specialty: Liquidity assistance.Bank resolution
Date: September 2011
Client: Bank of Albania
Place: Albania
Financing: International Monetary Fund
Description: Liquidity assistance, banking resolution and contingency plans
Lender of Last Resort and emergency liquidity assistance in a dollarization context
Specialty: Lender of last resort. Deposit insurance
Date: July 2011 - August 2011
Client: Reserve Bank of Zimbabwe
Place: Zimbabwe
Financing: International Monetary Fund
Description: Stress tests update, with a focus on liquidity risks, and strengthening of systemic liquidity and bank resolution frameworks.
