IADI

Agenda Day 1
Agenda Day 2

08:30 – 09:00

Welcome Remarks

Jaafar Khatteche, Chief Executive Officer - Fonds de Garantie des Dépôts Bancaires Tunisia

Noureddine Ben Hassen, Chairman - Comité de Surveillance - Fonds de Garantie des Dépôts Bancaires Tunisia

Lhassane Benhalima, Chairman - IADI Middle East and North Africa Regional Committee and General Director - Société Marocaine de Gestion des Fonds de Garantie des Dépôts Bancaires

9:00 – 9:10

Opening Remarks

Secretary General, International Association of Deposit Insurers-TBC

9:10 – 9:20

Keynote speech Opening Remarks

Marouene El Abbassi,Governor - Central Bank of Tunisia

9:20 – 9:50

Highlight: Resolution regime in Tunisia and the role of FGDB

9:50 – 10:00

Group Photo

10:00 – 10:20

Session 1:

Core Principle 15 – Reimbursing Depositors

Overview of key features of Core Principle 15

10:20 – 10:40

Banking Deposits Guarantee Fund mandate and objectives.

10:40 – 11:00

Q&A

11:00 – 11:30

Coffee Break

11:30 – 13:00

Session 2:

Key Operational Aspects of an Effective Reimbursement Process: Single Customer View

Appropriate legal and regulatory framework for implementation of Single Customer View

Requirements for access to depositor records and IT systems

13:00 – 13:30

Q&A

13:30 – 14:30

Lunch Break

14:30 – 15:30

Session 3:

Key Operational Aspects of an Effective Reimbursement Process: Communications

Communication with depositors in a crisis Relationship with the liquidator

Panellists

Panellist 1 - TBC

Panellist 2 - TBC

Panellist 3 - TBC

Panel Moderator : TBC

15:30 – 16:00

Q&A

16:00 – 16:30

Coffee Break

16:30 – 17:00

Session 4:

Building and Conducting a Payout Simulation Exercise

Key design elements, procedures and approaches

17:00 – 17:30

Q&A

17:30 – 17:45

Closing Remarks

19:30 – 22:30

Dinner

09:00 – 09:15

Key lessons from Day 1

09:15 – 10:45

Session 5:

CP Expert-led Round Table Exercise

Implementing and assessing reimbursement processes that are compliant with the IADI Core Principles

Facilitators - TBC

10:45 – 11:15

Coffee Break

11:15 – 12:30

Session 6:

Case Studies - Reimbursing Depositors

Resolution Process of Banque Franco-Tunisienne (BFT)

12:30 – 13:00

Q&A

13:00 – 14:00

Lunch

14:00 – 15:30

Reimbursing Depositors: IADI Member Experiences

15:30 – 16:00

Q&A

16:00 – 16:15

Workshop Wrap-up

17:15

Guided Tour

21:00

Dinner

Online registration

Registration will be open until 30th April 2023. Upon registration, a confirmation email will be sent.

Hotel accommodation

We are initiating the new generation of City Hotels which combine Business, Luxury & Pleasure.

Laico Tunis is located at the heart of the city Centre, just miles away from Tunis-Carthage Airport. We are targeting a tailor-made service in a friendly setting with a key location and easy access. Laico Tunis Hotel is accessible from all the main streets of Tunis with 2 standard entrances and a VIP entrance (with its own elevators and doors) and more than 450 free parking spaces, all secured by more than 120 surveillance cameras and a very sophisticated security system .

The hotel has 305 distinguished rooms and suites, offering breathtaking views over the capital of Tunisia. The rooms and suites are completely renovated and luxuriously decorated. They all have free and unlimited Wi-Fi access, spacious bathroom, safe, trouser press, hairdryer, alarm clock, work desk, coffee and tea making facilities, and 24-hour room service. The hotel is an ideal place for business meetings and seminars. It has 12 unique meeting rooms that are amongst the most spacious in the entire country and equipped with the lastest high-tech equipments.

To book please contact: sales@laicotunis.com

Deluxe Single room 345 TD/ Night

Executive Room 495 TD/ Night

Deluxe Suite 950 TD/ Night

Executive Suite 1700 TD/ Night

Offering a wide variety of culinary spaces including three restaurants, two lounges bars, a café Maure and a gourmet shop, Laico Tunis also invites you to end your day with a moment of well-being in its state of the art SPA center which melts the hearts of all visitors.

Visas

Please note that IADI Participants travelling to Tunisia may require a visa.

Visa Requirements: We kindly recommend you to visit the following links to get information about visa requirements of Tunisia.

Check if you need visa via the following link:

https://tunisievisa.info/regime-de-visa-pour-les-tunisiens/

Find out if you need invitation letter:

Invitation letter

The procedure to obtain the visa takes between 30 and 45 days so you are advised to register online promptly for the FGDB event.

List of Tunisian embassies and consulates:
https://embassies.info/tunisia

Entry requirements by country/territory: https://www.discovertunisia.com/en/infos-pratiques/entry-requirements

Entry to tunisia and covid related guidelines

Entry and Exit Requirements

As of December 1, 2022, the Tunisian Ministry of Heath exempted all arrivals from the obligation to present the negative result of a PCR or antigenic test or the vaccine passport.
Travelers with symptoms of infection must wear a mask.

Is a negative COVID-19 test (PCR and/or serology) required for entry? No

Are health screening procedures in place at airports and other ports of entry? No

Tunisia-Specific Information

History
of Tunisia

There’s so much to see and do in each region of Tunisia: a wide variety of landscapes, a coastline spanning 1,250km, studded with islands and archipelagos, a fantastic array of traditions and customs and a rich historical heritage. We are delighted to introduce you to these regions by breaking them down into three areas: the north, the centre and the south.

Welcome to Tunisia, a land rich in history, culture, and natural beauty. This North African country is located on the Mediterranean coast and is known for its stunning beaches, ancient ruins, and bustling cities. In this brief presentation, we will take a look at the history of Tunisia, its touristic highlights, and the best places to visit. Tunisia has a long and fascinating history dating back to ancient times. It was once part of the Carthaginian empire, and later became a center of the Roman Empire. During the Arab conquest, Tunisia became a center of Islamic learning and culture, and its capital, Tunis, was a major city of the Islamic world. Today, Tunisia is a modern nation that has preserved its rich cultural heritage, and is known for its friendly people, delicious cuisine, and vibrant arts scene.

Copywriter the Dreamer

Tourism is an important part of Tunisia's economy, and the country is home to many beautiful landscapes, ranging from the rolling hills of the Atlas Mountains to the rolling sands of the Sahara Desert. The country's coastline is dotted with picturesque beaches, clear waters, and charming seaside towns, making it a popular destination for beachgoers. Tunisia is also home to many historic sites, including the ancient city of Carthage, the ruins of the Roman city of Dougga, and the medina of Tunis, a UNESCO World Heritage site. For those interested in history and culture, Tunis is a must-visit destination. The city is home to many museums and cultural institutions, including the Bardo Museum, which houses an impressive collection of Roman mosaics, and the National Museum of Carthage, which showcases the history of Carthage and its role in the ancient world. Tunis is also a hub for the arts, with a thriving theater scene and many galleries and exhibitions. If you're looking for a more relaxed, coastal experience, the town of Hammamet is a popular destination. This charming town is known for its stunning beaches, clear waters, and Mediterranean-style architecture. Another popular beach destination is Sousse, a lively town with a thriving nightlife scene and many cultural attractions, including the Ribat, a historic fortification that once served as a monastery. In conclusion, Tunisia is a rich and diverse country that has something to offer everyone. Whether you're interested in history, culture, or just soaking up the sun on a beautiful beach, Tunisia is a must-visit destination.

Spring in
Tunisia

Renowned for its greenery, Tunisia is never more beautiful than in the spring. The profusion of colour and light transforms the country and set off the landscape to perfection. It must have been this vision that had such an effect on the painter, Paul Klee, during his trip to Tunisia in April 1914, and that encouraged him to paint his most luminous pictures. Follow in the footsteps of the painter from Sidi Bou Said to Kairouan.

Or a tour of some archaeological sites, which never look more beautiful than when they are studded with flowers. Nature lovers can get off the beaten track and enjoy a walk through the forests and mountains of the north, or embark on a boat trip around the many islands dotted along the Tunisian coastline. If it’s hunting you’re into, you can hunt wild boar in several regions, including on the outskirts of the Sahara.

And if you prefer to take things a bit easier, let yourself be pampered in a thalasso centre or a spa to recover from the damage done by winter. If you’re in search of some serious relaxation you can choose from one of the country’s many resorts for days lounging by the beach and enjoying some delicious food, and nights living it up and letting your hair down. Springtime in Tunisia also marks the start of an impressive programme of festivals, from Jazz in Carthage to the return of DJ nights in nightclubs and lounge bars in several cities.

Copywriter the Dreamer