Agenda and Presentations The Resolution Process for a Bank in Crisis: Six Operating Manuals for that

The Resolution Process for a Bank in Crisis

The Resolution Process for a Bank in Crisis: Six Operating Manuals for that Process

Washington D.C., March 20th, 2006

IADB - Enrique V. Iglesias Conference Room

Agenda

09:00 - 09:10am

Opening remarks

Luis Maria Linde, Executive Director for Spain, Inter-american Development Bank, Washington D.C.

Antonio Vives, Manager Department of Sustainable Development,  Inter-american Development Bank, Washington D.C.

09:10 - 11:30am

Session 1

Banking Crisis and the Supervisor

Pedro Pablo Villasante, General Director for Supervision, Banco de España

Presentation

The Nexus Between Bank Supervision and Bank Resolution

John Di Clemente, Chief, International & Quantitative Risk Section, Federal Deposit Insurance Corporation (FDIC)

Presentation

Operating Manuals 1 y 2: Conducting a Bank Receivership and Separating the Good Bank from the Bad Bank

Fernando de Mergelina, Consultant, ex-Senior Finance Specialist for the World Bank and the Inter-american Development Bank

Presentation

Operating Manuals 3 y 4:Profitability Analysis of a Banking Branch and Managing  Residual Assets from Banking Liquidations

Francisco Rivillas, Economist and Consultant for the International Monetary Fund, World Bank and USAID

Presentation

Debate

Moderator:  Rudy Araujo, Secretary, Association of Supervisors of Banks of the Americas

 

11:50- 1:00pm

Session 2

The Spanish experience

Juan Antonio Gisbert, General Director for Instituto de Crédito Oficial, Spain

Presentation

Banking crisis prevention: the perspective of the banking industry

Manuel Méndez, General Director BBVA, Risk Area

Presentation

Debate

Moderator:  Pietro Masci, Financial Markets and Infrastructure Division Chief, Inter-american Development Bank, Washington D.C.

2:30 - 4:00pm

Session 3  

The Mexican experience

Jorge Palacios Goddard, Secretary Deputy, Instituto para la Protección al Ahorro Bancario, México

Presentation

The Uruguayan experience

Fernando Barran, Superintendent, Superintendencia de la Republica Oriental de Uruguay

Presentation

Debate

Moderator: Silvia Sagari, Finance and Basic Structures Division Chief Inter-american Development Bank, Washington D.C.

4:15 - 5:45pm

Session 4

Operating Manuals 5 y 6: The Data Room Process, Due Diligence and the Valuation of Financial Entities

Miguel Sanchez de Pedro, Managing Partner IAAG Consultoria & Corporate Finance.

Presentation

Timely corrective actions and Security Nets

Guillermo Romano, Studies and implementation, ASBA

Presentation

Costs and Benefits of a timely response

Martín Naranjo, ex Superintendent Bancos y Seguros del Perú

Presentation

Moderator:  Carlos Serrano, Senior Finance Specialist in the Financial Markets Division, Inter-american Development Bank, Washington D.C.

 

5:45 - 6:00pm

Conclusions and recommendations

Richard Spillenkothen, Chairman,  Association of Supervisors of Banks of the Americas

Pietro Masci, Financial Markets and Infrastructure Division Chief, Inter-american Bank, Washington D.C.

 

Last updated: 06/01/07