Guidance for Developing a Self-Assessment
IADI encourages its Members to conduct self-assessments to evaluate their compliance with the IADI Core Principles for Effective Deposit Insurance Systems. Self-assessments help Members identify strengths and weaknesses in their systems, taking into account the unique structural, institutional and legal characteristics of their jurisdictions. They provide a basis for identifying and implementing improvements to their systems.
IADI provides a number of tools to assist Members in conducting a self-assessment based on the Core Principles:
- Guidance on Conducting Self-Assessments of Compliance with IADI Core Principles
- Handbook for the Assessment of Compliance with the Core Principles for Effective Deposit Insurance Systems
- FSI Connect – Deposit Insurance Core Principles Assessment (FSI Connect login required)
- Self-Assessment Workshop Guidance Power Point (for IADI Members only)
- Self-Assessment Guidance Workshop – Executive Briefing PowerPoint (for IADI Members only)
If your organisation is interested in conducting a self-assessment, the IADI Secretariat is available to assist.
Please contact us for more information.
Self-Assessment Technical Assistance Programme (SATAP)
The Self-Assessment Technical Assistance Programme (SATAP) is an interactive advisory process available to IADI Members. Following the completion of a self-assessment by a Member, a review team of IADI Core Principles experts validates the self-assessment and provides recommendations to address any compliance gaps or to further strengthen the jurisdiction’s deposit insurance system.
The SATAP Review Team works remotely with the deposit insurer to validate the self-assessment, identify issues to be addressed and identify potential gaps. Following this preparatory work, the review team visits the host jurisdiction to complete the analysis and assist in the development of an action plan to address any potential weaknesses or non-compliance with the Core Principles.
IADI has developed a number of guidance documents to facilitate this process:
For more information, please contact us.