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PUBLICATIONS

PUBLICATIONS

Policy documents, reports and public reference material.

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Annual Report: Year-end reports and financial statements

Annual Report

NDIC Annual Report 2024

Year Published: 2025

Audited financial statements and operational highlights for 2024.

NDIC Quarterly

NDIC Quarterly Vol 39 No 34

Year Published: 2024

Review of Macroeconomic Developments in the Fourth Quarter of 2024.

Case Study

Heritage Bank Resolution Case Study

Year Published: 2024

Lessons from the orderly liquidation and depositor reimbursement process.

Policy Framework

Deposit Insurance Framework

Year Published: 2024

Core policy document outlining coverage rules and operational procedures.

NDIC Quarterly

NDIC Quarterly Vol 39 No 33

Year Published: 2024

Review of Macroeconomic Developments in the Third Quarter of 2024.

NDIC Quarterly

NDIC Quarterly Vol 39 No 32

Year Published: 2024

Review of Macroeconomic Developments in the Second Quarter of 2024.

Policy Framework

Bank Resolution Policy

Year Published: 2024

Framework for resolving failing insured institutions in an orderly manner.

Other

Deposit Insurance Awareness Booklet

Year Published: 2024

Consumer-facing explainer on coverage limits and eligibility.

NDIC Quarterly

NDIC Quarterly Vol 39 No 31

Year Published: 2024

Review of Macroeconomic Developments in the First Quarter of 2024.

Annual Report

NDIC Annual Report 2023

Year Published: 2024

Audited financial statements and operational highlights for 2023.

NDIC Quarterly

NDIC Quarterly Vol 38 No 30

Year Published: 2023

Review of Macroeconomic Developments in the Fourth Quarter of 2023.

Other

NDIC Public Engagement Report

Year Published: 2023

Summary of depositor engagement and public sensitisation activities.

Policy Framework

Risk-Based Supervision Guidelines

Year Published: 2023

Supervisory approach prioritising institutions by risk profile.

NDIC Quarterly

NDIC Quarterly Vol 38 No 29

Year Published: 2023

Review of Macroeconomic Developments in the Third Quarter of 2023.

Case Study

Microfinance Sector Stress Review

Year Published: 2023

Examining stress patterns across the microfinance subsector.

Policy Framework

Premium Assessment Framework

Year Published: 2023

Methodology for computing annual insurance premiums from insured banks.

NDIC Quarterly

NDIC Quarterly Vol 38 No 28

Year Published: 2023

Review of Macroeconomic Developments in the Second Quarter of 2023.

NDIC Quarterly

NDIC Quarterly Vol 38 No 27

Year Published: 2023

Review of Macroeconomic Developments in the First Quarter of 2023.

Annual Report

NDIC Annual Report 2022

Year Published: 2023

Audited financial statements and operational highlights for 2022.

NDIC Quarterly

NDIC Quarterly Vol 37 No 26

Year Published: 2022

Review of Macroeconomic Developments in the Fourth Quarter of 2022.

NDIC Quarterly

NDIC Quarterly Vol 37 No 25

Year Published: 2022

Review of Macroeconomic Developments in the Third Quarter of 2022.

Policy Framework

Depositor Payout Procedure

Year Published: 2022

Standard operating procedure for reimbursing depositors of closed banks.

Other

Research Note: Financial Inclusion

Year Published: 2022

Selected working notes on financial inclusion metrics and coverage.

NDIC Quarterly

NDIC Quarterly Vol 37 No 24

Year Published: 2022

Review of Macroeconomic Developments in the Second Quarter of 2022.

Case Study

Premium Structure Reform — Retrospective

Year Published: 2022

Reviewing the impact of the 2018 premium structure reforms.

NDIC Quarterly

NDIC Quarterly Vol 37 No 23

Year Published: 2022

Review of Macroeconomic Developments in the First Quarter of 2022.

Annual Report

NDIC Annual Report 2021

Year Published: 2022

Audited financial statements and operational highlights for 2021.

Policy Framework

Anti-Money Laundering Policy

Year Published: 2022

NDIC's AML/CFT compliance policy for insured institutions.

Policy Framework

Whistleblower Policy

Year Published: 2021

Procedure for reporting misconduct and protecting whistleblowers.

Case Study

Mobile Money Operator Supervision

Year Published: 2021

Early lessons supervising PSBs and mobile money operators.

Annual Report

NDIC Annual Report 2020

Year Published: 2021

Audited financial statements and operational highlights for 2020.

Annual Report

NDIC Annual Report 2019

Year Published: 2020

Audited financial statements and operational highlights for 2019.