LEADER 06037oam 22013454 450 001 9910779500303321 005 20230802005527.0 010 $a1-4755-9104-7 010 $a1-4755-7988-8 035 $a(CKB)2550000000107551 035 $a(EBL)1606790 035 $a(SSID)ssj0000943574 035 $a(PQKBManifestationID)11592991 035 $a(PQKBTitleCode)TC0000943574 035 $a(PQKBWorkID)10977560 035 $a(PQKB)10366077 035 $a(MiAaPQ)EBC1606790 035 $a(Au-PeEL)EBL1606790 035 $a(CaPaEBR)ebr10579637 035 $a(OCoLC)870597513 035 $a(IMF)1ESPEE2012006 035 $a(IMF)1ESPEA2012006 035 $a(EXLCZ)992550000000107551 100 $a20020129d2012 uf 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aSpain : $eBasel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance Report 210 1$aWashington, D.C. :$cInternational Monetary Fund,$d2012. 215 $a1 online resource (123 p.) 225 1 $aIMF Staff Country Reports 300 $aDescription based upon print version of record. 311 $a1-4755-5955-0 311 $a1-4755-0429-2 327 $aCover; Contents; Glossary; A; B; C; D; E; F; I; L; M; O; R; S; I. Summary, Key Findings, and Recommendations; A. Introduction; B. Information and Methodology Used for Assessment; C. Institutional and Macroeconomic Setting and Market Structure-Overview; D. Preconditions for Effective Banking Supervision; E. Main Findings; Objectives, independence, powers, transparency, and cooperation (CP 1); Licensing and structure (CPs 2-5); Prudential regulation and requirements (CPs 6-18); Methods of ongoing banking supervision (CPs 19-21); Accounting and disclosure (CP 22) 327 $aCorrective and remedial powers of supervisors (CP 23)Consolidated and cross-border banking supervision (CPs 24-25); Tables; 1A. Summary Compliance with the Basel Core Principles-ROSCs; 1B. Summary Compliance with the Basel Core Principles-Detailed Assessments; F. Recommended Actions and Authorities' Response; 2. Recommended Action Plan to Improve Compliance with the Basel Core Principles; II. Detailed Assessment; 3. Detailed Assessment of Compliance with the Basel Core Principles 330 3 $aThis paper assesses compliance of the Basel Core Principles for Effective Banking Supervision in Spain. Significant changes have occurred in Spain since the last Financial Sector Assessment Program (FSAP). The most serious has been the deterioration of the economy and the real estate sector. The dual legal framework governing Cajas poses the risk of potential conflicts in the exercise of supervisory and sanctioning authority. Other 2006 FSAP recommendations have been magnified with the perspective given by events from 2007 to 2011. 410 0$aIMF Staff Country Reports; Country Report ;$vNo. 2012/142 606 $aBank examination 606 $aBanks and banking$zSpain 606 $aBanks and Banking$2imf 606 $aMoney and Monetary Policy$2imf 606 $aPublic Finance$2imf 606 $aBanks$2imf 606 $aDepository Institutions$2imf 606 $aMicro Finance Institutions$2imf 606 $aMortgages$2imf 606 $aTaxation, Subsidies, and Revenue: General$2imf 606 $aFinancial Institutions and Services: Government Policy and Regulation$2imf 606 $aMonetary Policy, Central Banking, and the Supply of Money and Credit: General$2imf 606 $aPublic Administration$2imf 606 $aPublic Sector Accounting and Audits$2imf 606 $aBanking$2imf 606 $aPublic finance & taxation$2imf 606 $aFinancial services law & regulation$2imf 606 $aMonetary economics$2imf 606 $aManagement accounting & bookkeeping$2imf 606 $aInternal controls$2imf 606 $aCommercial banks$2imf 606 $aCapital adequacy requirements$2imf 606 $aCredit$2imf 606 $aRevenue administration$2imf 606 $aMoney$2imf 606 $aBank supervision$2imf 606 $aFinancial regulation and supervision$2imf 606 $aInternal audit$2imf 606 $aPublic financial management (PFM)$2imf 606 $aBanks and banking$2imf 606 $aRevenue$2imf 606 $aAsset requirements$2imf 606 $aState supervision$2imf 606 $aAuditing, Internal$2imf 607 $aSpain$2imf 615 0$aBank examination. 615 0$aBanks and banking 615 7$aBanks and Banking 615 7$aMoney and Monetary Policy 615 7$aPublic Finance 615 7$aBanks 615 7$aDepository Institutions 615 7$aMicro Finance Institutions 615 7$aMortgages 615 7$aTaxation, Subsidies, and Revenue: General 615 7$aFinancial Institutions and Services: Government Policy and Regulation 615 7$aMonetary Policy, Central Banking, and the Supply of Money and Credit: General 615 7$aPublic Administration 615 7$aPublic Sector Accounting and Audits 615 7$aBanking 615 7$aPublic finance & taxation 615 7$aFinancial services law & regulation 615 7$aMonetary economics 615 7$aManagement accounting & bookkeeping 615 7$aInternal controls 615 7$aCommercial banks 615 7$aCapital adequacy requirements 615 7$aCredit 615 7$aRevenue administration 615 7$aMoney 615 7$aBank supervision 615 7$aFinancial regulation and supervision 615 7$aInternal audit 615 7$aPublic financial management (PFM) 615 7$aBanks and banking 615 7$aRevenue 615 7$aAsset requirements 615 7$aState supervision 615 7$aAuditing, Internal 712 02$aInternational Monetary Fund. 801 0$bDcWaIMF 906 $aBOOK 912 $a9910779500303321 996 $aSpain$9520834 997 $aUNINA