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This virtual technical assistance (TA) mission assisted the Agency in strengthening liquidity elements of its risk … the assessment of banks' ILAAP and setting individual Pillar 2 supervisory liquidity requirements and provided guidance on … presentations, discussions, and trainings, including case studies, and covered the BCBS standards on liquidity risk and other …
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This paper raises fundamental questions about how banks in Latin America ought to be supervised. The concentration of wealth holders in Latin America and the equity markets' resulting illiquidity permit investors who control banks to subvert the intent of capital requirements, even when the bank...
Persistent link: https://www.econbiz.de/10011541407
The basic worldwide financial safety net architecture provides for a system of similar institutions: a lender of last resort, deposit insurance, and prudential regulation. In countries whose banking systems suffer seriously from negative capital positions and overbanking, such as in some Latin...
Persistent link: https://www.econbiz.de/10011543262
The Central Bank of Brazil (BCB) has shown a determined commitment to enhancing its standards and practices of banking supervision. Changes in the thinking and practices of the BCB's supervision are not limited to responses to the demands of the international regulatory reform agenda. Overall,...
Persistent link: https://www.econbiz.de/10011983898
The overall quality of Peru's supervisory approach and regulation of the banking sector is strong. Some areas for enhancement remain. A key area that needs strengthening relates to the powers and regulatory framework for consolidated and cross-border supervision. The FSAP undertook a full graded...
Persistent link: https://www.econbiz.de/10011983962