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Spain : : Report on the Observance of Standards and Codes: Summary Assessments



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Titolo: Spain : : Report on the Observance of Standards and Codes: Summary Assessments Visualizza cluster
Pubblicazione: Washington, D.C. : , : International Monetary Fund, , 2012
Edizione: 1st ed.
Descrizione fisica: 1 online resource (61 p.)
Disciplina: 332.1/52
Soggetto topico: Banks and banking - State supervision - Spain
Insurance - State supervision - Spain
Securities - State supervision - Spain
Banks and Banking
Finance: General
Insurance
Industries: Financial Services
Public Finance
Pension Funds
Non-bank Financial Institutions
Financial Instruments
Institutional Investors
Banks
Depository Institutions
Micro Finance Institutions
Mortgages
Insurance Companies
Actuarial Studies
Bankruptcy
Liquidation
Taxation, Subsidies, and Revenue: General
Finance
Banking
Insurance & actuarial studies
Public finance & taxation
Insurance companies
Commercial banks
Solvency
Financial institutions
Financial sector policy and analysis
Internal controls
Revenue administration
Banks and banking
Debt
Revenue
Soggetto geografico: Spain
Note generali: Description based upon print version of record.
Nota di contenuto: Cover; Contents; Glossary; I. Basel Core Principles for Effective Banking Supervision; 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; Tables; 1. Summary Compliance with the Basel Core Principles-ROSCs; F. Recommended Actions; 2. Recommended Actions; G. Authorities' Response to the Assessment; II. Assessment of Insurance Core Principles; A. Introduction and Scope; B. Executive Summary; C. Main Findings
D. Summary of Observance of the Insurance Core Principles3. Summary of Observance of the Insurance Core Principles; E. Recommendations and the Authorities' Responses; 4. Recommendations to Improve Observance of ICPs; F. Authorities' Response to the Assessment; III. IOSCO Objectives and Principles for Securities Regulation; A. Summary; B. Introduction; C. Information and Methodology Used for the Assessment; D. Institutional Structure; E. Market Structure; 5. Non-Financial Corporations and Households Financial Assets; F. Preconditions for Effective Securities Regulation
6. Spanish Regulated Markets: BME GroupG. Main Findings; 7. Summary Implementation of the IOSCO Principles; 8. Recommended Action Plan to Improve Implementation of the IOSCO Principles; H. Authorities' Response
Sommario/riassunto: This paper presents assessment results for the current state of the implementation of the Basel Core Principles for Effective Banking Supervision (BCP) in Spain. It found that significant changes have occurred in Spain since the last Financial Sector Assessment Program. The most serious has been the deterioration of the economy and the real estate sector. The core supervisory process at the Banco de España (BdE) is strong and is supported by qualified staff and an experienced cadre of inspectors, but there are areas of concern.
Altri titoli varianti: Financial sector assessment program update
Titolo autorizzato: Spain  Visualizza cluster
ISBN: 1-4755-5561-X
1-4755-8382-6
Formato: Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione: Inglese
Record Nr.: 9910818060103321
Lo trovi qui: Univ. Federico II
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Serie: IMF Staff Country Reports; Country Report ; ; No. 2012/138