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Financial crises. --- Financial crises.

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This technical note and manual (TNM) addresses the following issues: advantages and disadvantages of different types of depositor preference, international best practice and experience in adopting depositor preference, and introducing depositor preference in jurisdictions with or without deposit insurance.

Banks and Banking --- Finance: General --- Financial Risk Management --- General Financial Markets: Government Policy and Regulation --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Bankruptcy --- Liquidation --- Financial Institutions and Services: Government Policy and Regulation --- Economic & financial crises & disasters --- Banking --- Finance --- Deposit insurance --- Bank deposits --- Bank resolution framework --- Bank resolution --- Financial sector stability --- Financial crises --- Financial services --- Financial sector policy and analysis --- Crisis management --- Banks and banking --- Financial services industry --- United Kingdom --- Deposit insurance.

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This technical note and manual (TNM) addresses the following issues: advantages and disadvantages of different types of depositor preference, international best practice and experience in adopting depositor preference, and introducing depositor preference in jurisdictions with or without deposit insurance.

United Kingdom --- Deposit insurance. --- Bank deposits --- Bank resolution framework --- Bank resolution --- Banking --- Bankruptcy --- Banks and Banking --- Banks and banking --- Banks --- Crisis management --- Deposit insurance --- Depository Institutions --- Economic & financial crises & disasters --- Finance --- Finance: General --- Financial crises --- Financial Institutions and Services: Government Policy and Regulation --- Financial Risk Management --- Financial sector policy and analysis --- Financial sector stability --- Financial services industry --- Financial services --- General Financial Markets: Government Policy and Regulation --- Liquidation --- Micro Finance Institutions --- Mortgages

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This paper updates the IMF’s work on general principles, strategies, and techniques from an operational perspective in preparing for and managing systemic banking crises in light of the experiences and challenges faced during and since the global financial crisis. It summarizes IMF advice concerning these areas from staff of the IMF Monetary and Capital Markets Department (MCM), drawing on Executive Board Papers, IMF staff publications, and country documents (including program documents and technical assistance reports). Unless stated otherwise, the guidance is generally applicable across the IMF membership.

Financial crises. --- Bank resolution framework --- Banking --- Banks and Banking --- Banks and banking --- Banks --- Crisis Management --- Crisis management --- Deposit insurance --- Depository Institutions --- Economic & financial crises & disasters --- Financial Crises --- Financial crises --- Financial Institutions and Services: Government Policy and Regulation --- Financial Risk Management --- Global financial crisis of 2008-2009 --- Global Financial Crisis, 2008-2009 --- Macroeconomics --- Micro Finance Institutions --- Mortgages --- Cyprus

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This departmental paper discusses the evolving prudential frameworks for nonbank issuers of electronic money. Some jurisdictions take a relatively light-touch approach to regulating electronic money issuers (EMIs). Others have sought to apply more stringent requirements to protect electronic money (e-money) users, as the sector has grown in importance. The paper aims to build on previous IMF staff contributions to the literature and to draw policy conclusions for strengthening e-money regulatory regimes; in particular in jurisdictions where issuers, individually or collectively, have grown to a size to which they are of macro-financial importance (see below). Chapter 2 provides background on the development of e-money, its economic benefits, and potential risks. Chapter 3 discusses prudential supervision of EMIs, followed in Chapter 4 by their oversight from a payments system perspective. Chapter 5 discusses potential additional measures for user protection and contingency arrangements for EMI failure. The last chapter presents policy recommendations for policymakers, especially in those emerging market economies and developing countries wherein EMIs have reached a scale at which they could have a significant economic impact if they were to fail.

Consumer protection --- Deposit insurance. --- Digital currency --- Law and legislation. --- Bank deposits --- Banking --- Bankruptcy --- Banks and Banking --- Banks and banking --- Banks and banking, Mobile --- Banks --- Business and Financial --- Capital and Ownership Structure --- Clearinghouses --- Computer applications in industry & technology --- Crisis management --- Deposit insurance --- Depository Institutions --- Digital currencies --- Digital or internet economics --- Distributed ledgers --- Economic & financial crises & disasters --- Finance --- Finance, Public --- Finance: General --- Financial crises --- Financial Institutions and Services: Government Policy and Regulation --- Financial Instruments --- Financial instruments --- Financial markets --- Financial regulation and supervision --- Financial Risk and Risk Management --- Financial Risk Management --- Financial risk management --- Financial services industry --- Financial services law & regulation --- Financial services --- Financing Policy --- General Financial Markets: Government Policy and Regulation --- Goodwill --- Government and the Monetary System --- Industries: Financial Services --- Information technology industries --- Innovation --- Institutional Investors --- Intellectual Property Rights: General --- Law and legislation --- Liquidation --- Micro Finance Institutions --- Mobile banking --- Monetary Systems --- Money --- Mortgages --- Non-bank Financial Institutions --- Nonbank financial institutions --- Operational risk --- Other Substantive Areas of Law: General --- Payment Systems --- Payment systems --- Pension Funds --- Political economy --- Regimes --- Research and Development --- Standards --- Technological Change --- Technological innovations --- Technology --- Value of Firms --- Kenya