Tuesday, Apr 25, 2023

Developing a Deposit Insurance Scheme - Templates of Laws, Operations, Policies and Agreements

Below is the collection of forms from our Toolkit for Developing a Deposit Insurance Scheme. They have been separated for ease of access.

1. Memorandum of Understanding between the Deposit Insurance Agency and the Foreign Deposit Insurance Agency 

2. Outline for a Business Continuity Plan (BCP)

3. Outline for a Public Awareness Strategy

4. Evaluation of Effectiveness of Public Awareness Strategy

5. Memorandum of Understanding between the Deposit Insurance and the Supervisory Authority

6. Agreement between the Receiver/Liquidator for [Failed Bank] and the Deposit Insurance Agency

7. Crisis Management Outline

8. Form Funding Agreement among the Deposit Insurer, the Central Bank and the Minister of Finance

9. Model Deposit Insurance Act

10. Sample Organizational Chart for Paybox Plus Deposit Insurance Showing Positions for Resolution Specialists

11. Sample Deposit Base Profile to Assist in Bank Closure

12. Sample Paying Agent Agreement

13. Sample Confidentiality Agreement

14. Sample Financial Crisis Committee Operational Memorandum