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035   $a(PQKBTitleCode)TC0000943574
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035   $a(CaPaEBR)ebr10579637
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035   $a(IMF)1ESPEE2012006
035   $a(IMF)1ESPEA2012006
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100   $a20111102d2012      uy         0
101 0 $aeng
135   $aur|n|---|||||
181   $ctxt
182   $cc
183   $acr
200 00$aSpain $eBasel core principles for effective banking supervision: detailed assessment of compliance report
205   $a1st ed.
210   $aWashington, D.C. $cInternational Monetary Fund$dc2012
215   $a1 online resource (123 p.)
225 1 $aIMF country report ;$v12/142
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 country report ;$v12/142.
606   $aBank examination
606   $aBanks and banking$zSpain
615  0$aBank examination.
615  0$aBanks and banking
676   $a332.1;332.11
712 02$aInternational Monetary Fund.
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910814938503321
996   $aSpain$9520834
997   $aUNINA