Guidance for Developing a Self-Assessment
IADI encourages Members to assess their compliance with the IADI Core Principles for Effective Deposit Insurance Systems. With this process, deposit insurers should identify strengths and weaknesses in their systems and form a basis for improvement taking into account the structural, institutional, and legal features of each jurisdiction.
To this end, IADI has an array of tools to help you to conduct a self-assessment with the Core Principles. The available guidance for developing a self-assessment include:
- 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 (eBIS login required)
- Self-Assessment Guidance Workshop – Executive Briefing PowerPoint (eBIS login required)
If your organisation is interested in developing a self-assessment and requires additional guidance on this process, the TCBU will be pleased to assist you.
For further information, please contact us.
Self-Assessment Technical Assistance Program (SATAP)
The Self-Assessment Technical Assistance Program (SATAP) is an interactive consultative process available to IADI Members in which a Review Team of IADI CP Experts validates the self-assessment prepared by the requesting jurisdiction and provides recommendations to address compliance gaps.
Working remotely, the SATAP Review Team and the deposit insurer work on validating the self-assessment, identifying questions and potential gaps. Once the SATAP Review Team reaches a preliminary understanding of the self-assessment, the Review Team visits the host jurisdiction to complete the analysis of the self-assessment and help develop an action plan to address any compliance issues with the Core Principles.
IADI has developed a series of guidance documents to facilitate this process and illustrate the required information to undertake this initiative, including:
For further information, please contact us.