Skip to main content

THE MOROCCAN DEPOSIT INSURANCE CORPORATION

THE MOROCCAN DEPOSIT INSURANCE CORPORATION

IADI-SGFG 2017

International Association of Deposit Insurers Africa Regional Committee & Middle East North Africa Regional Committee Technical Assistance Workshop

Casablanca, Morocco March 27-29, 2017

DAY 1: Overview & Legal Considerations

TIME
TOPIC

8:00 -8:30
Registration

8:30 – 8:45

8:45 – 9:00
Welcome 
Speech by General Manager of SGFG
Speech by ARC Chair
Speech by MENA Chair
Remarks and Course Overview by SG of IADI

9:00 – 9:30
International architecture & evolving role of the DI

  • Overview of safety net and role of DI
  • Evolution of DIS and development/implementation of Core Principles
  • Role of IMF, WB, FSB (FSAPs and peer reviews)

9:30 – 10:30
Africa and MENA: regional DIS overview

  • Overview of DISs in Africa and MENA countries
  • MENA representative (TBC)
  • ARC representative (TBC)

10:30-11:00
Coffee break and group photo

11:00-12:00
Legal framework – Part I: Foundational issues

  • DI structure & enabling legislation
  • DI mandate and powers
  • Depositor information and access
  • Legal protections

12:00-13:00
Lunch

13:00-14:30
Legal framework – Part II: Safety net coordination

  • Coordination and information sharing framework
  • Formalization of coordination arrangements (e.g. MOUs)
  • Cross-Border considerations

14:30-15:30
Legal framework – Part III: Payouts & resolution

  • Legal impediments in payouts and bank liquidation
  • Designations of authority
  • Safeguards for participation
  • Litigation & other legal actions

15:30 - 16:00
Coffee break

16:00 -17:00
Summary and Action Plans (Facilitators/Moderators)

  • Day One discussion of regional gaps & challenges

18:00 – 22:00
Dinner for participants (location tbc)

End of Day 1
 

Day 2: Funding & Reimbursement

TIME
TOPICS

8:30 – 10:30
Sources & uses of funds

  • Ex ante funding
  • Risk-based funding
  • Emergency funding facilities
  • Taxation

10:30 – 11:00
Coffee break

11:00 – 12:30
Premium and target fund determination and exercise

  • Calculating target fund levels

12:30 – 13:30
Lunch

13:30 – 15:30
Depositor reimbursement

  • Payout principles and options
  • Coordination and information sharing (operations)
  • Depositor database challenges (single customer view)
  • Meeting the 7-working day payout standard

15:30 - 16:00
Coffee break

16:00 - 17:00
Summary & Action Plans (Facilitators/Moderators)

  • Day 2 discussion of regional gaps and challenges

18:00 – 22:00
Dinner for participants (location tbc)

End of Day 2
 

Day 3: Resolution & Crisis Management

TIME
TOPICS

9:00 – 10:30
Effective resolution regimes

  • Framework & challenges (Africa and MENA considerations)
  • Key features and tools (P&A, bridge bank, nationalization)
  • Resolution options (small and medium-sized banks)

10:30 – 11:00
Coffee break

11:00 - 12:00
Crisis management and preparedness

  • DIA crisis preparedness
  • Role of DIA in systemic crisis preparedness
  • Managing systemic crisis

12:00 - 13:00
Lunch

13:00 - 14:00
Managing the reform process

  • Toronto Center presentation

14:00 - 16:00
Action plan reviews (Facilitators/Moderators)

15:00 - 16:00
Coffee Service Available

16:00 – 16:30

  • Certificates and concluding remarks (IADI SG and/or ARC and MENA Chairs)

Time tbc
Cultural visit to Hassan II Mosque and Habouss place in the ancient city of Casablanca

18:00 – 22:00
Dinner for all participants (location tbc)

End of Day 3
 

Day 4: Optional Excursion

TIME
TOPICS

8:00 – 20:00
Optional Day Excursion to Rabat at the courtesy of the Société Marocaine de Gestion des Fonds de Garantie des Depots Bancaires (details to be provided)

End of Programme
 

Registration

Registration will be open until 28 February 2017. Upon registration, a confirmation email will be sent.

Register Now: Registration form

Venue and Accommodation

The Kenzi Tower is the official venue for the 1st Technical Assistance Workshop.

www.kenzi-hotels.com

 

Hotel Accommodation

SGFG has block-booked a sufficient number of rooms for the participants at Kenzi Tower.

Please make sure to reserve your room no later than 10 March 2017. The discount room rate shall not be applying after the above-mentioned deadline.

Registration

Registration will be open until 10 March 2017. Upon registration, a confirmation email will be sent.

You may download a reservation form by clicking the icon below. Please send the form directly to the hotel reservation desk ([email protected]) upon completion.

Download Reservation Form Hotel reservation

 

Additional Hotel Information

Kenzi Tower website. www.kenzi-hotels.com

Tel: +212 5 22 97 80 36

Fax: +212 5 22 95 80 90

Getting from Mohamed V Airport to Casablanca city center

From Mohamed V Airport into Casablanca city there are several choices of transport: train, hotel shuttle or taxi:

  • ONCF – a 20-minute train journey that departs 2 times an hour - adult standard fare one-way MAD 40 (NB extra surcharge if purchase tickets on board train).
  • Taxi – a 35-40 minute car journey to the city center – the major taxi companies have a fixed price from Mohamed V Airport TO the city center of MAD 300
  • The Kenzi Tower Shuttle bus from Mohamed V Airport to Casablanca city – for reservation only. Please contact hotel directly at +212 5 22 97 80 36

 

Local Useful Information

http://wecasablanca.com/en

http://www.visitcasablanca.ma

Contact

For further information, please contact Mr. Mohamed MAHRAOUI at: [email protected]

 

Date
27 March 2017 au 29 March 2017
Type
Conférence
Organization
SGFG
Location
Casablanca