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Operational risk management [[electronic resource] /] / the Hong Kong Institute of Bankers
| Operational risk management [[electronic resource] /] / the Hong Kong Institute of Bankers |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Singapore, : Wiley, 2013 |
| Descrizione fisica | 1 online resource (232 p.) |
| Disciplina | 658.155 |
| Soggetto topico |
Financial risk management
Operational risk Risk management |
| ISBN |
1-118-63784-4
0-470-82767-X |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | pt. 1. Operational risk in the banking industry -- pt. 2. Operational risk planning -- pt. 3. Operational risk management -- pt. 4. Regulatory approaches to operational risk. |
| Record Nr. | UNINA-9910816259403321 |
| Singapore, : Wiley, 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Paraguay : : Temas seleccionados
| Paraguay : : Temas seleccionados |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2010 |
| Descrizione fisica | 1 online resource (43 p.) |
| Disciplina | 338.9 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Economic development
Banks and Banking Foreign Exchange Inflation Public Finance Taxation Taxation, Subsidies, and Revenue: General Business Taxes and Subsidies Interest Rates: Determination, Term Structure, and Effects Personal Income and Other Nonbusiness Taxes and Subsidies Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Public finance & taxation Banking Financial services law & regulation Macroeconomics Excise taxes Revenue administration Central bank policy rate Value-added tax Income and capital gains taxes Operational risk Revenue Income tax Interest rates Spendings tax Banks and banking State supervision |
| ISBN |
1-4639-6320-3
1-4639-3040-2 1-4552-0351-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Nota di contenuto |
Cover; Índice; I. Gestión sostenible de los ingresos de Itaipú; A. Introducción; Recuadros; I.1. Ingresos de la Central Hidroeléctrica de Itaipú; B. Principales desafíos y riesgos planteados por los ingresos de Itaipú; Gráficos; I.1. Ingresos de Itaipú; I.2. Proyecciones a largo plazo de los ingresos de Itaipú; C. Estrategia para gestionar los ingresos de Itaipú; I.2. Anualidades de los ingresos extraordinarios de Itaipú bajo diferentes reglas; D. Principales consideraciones para el diseño de un fondo para los ingresos extraordinarios de Itaipú; E. Conclusión; Referencias
II. El sistema impositivo de Paraguay desde una perspectiva regionalA. Introducción; II.1. Crecimiento promedio del PIB real y de la presión tributaria, 1991-2008; B. Tributación indirecta; II.2. Estructura tributaria en Paraguay y en Sudamérica, 2008; Cuadros; II.1. Tasas, ingresos y productividad del IVA en países de Sudamérica, 2008; C. Tributación directa; II.2. Tasas de impuestos al consumo, 2008; II.3. Impuesto a la renta de las empresas en América Latina, tasas máximas; II.3. Presión tributaria sobre la agricultura, 2008; D. Conclusiones; II.4. Impuesto a la renta personal, 2008 III. El mecanismo de transmisión de la política monetaria en ParaguayA. Introducción; B. Evidencia sobre los mecanismos de transmisión de la política monetaria; III.1. ¿Qué factores determinan las expectativas de inflación en Paraguay?; C. Potenciación de la efictividad de la tasa de política monetaria; III.1. Traspaso a precios de las variaciones de tipo de cambio; D. Comentarios finales; Referencias; Apéndices; III.1. Funciones de impulso-respuesta (IR); IV. Temas del sector financiero: avances en la implementación de las recomendaciones del Programa de Evaluación del Sector Financiero A. IntroducciónB. Regulación y supervisión bancaria; IV.1. PESF de 2005: Resumen de las principales recomendaciones; IV.2. Estrategia para elevar el cumplimiento de los principios de Basilea; C. Regulación y supervisión de las cooperativas; IV.1. Comparación de la regulación de los bancos y de las cooperativas; IV.3. Planes de contingencia para el sector de cooperativas; D. Fortalecimiento de la posición financiera del BCP; E. Desarrollo de los mercados de capital; F. Mejorar los sistemas de pagos; G. Resumen y conclusiones IV.1. Principios básicos de Basilea para una supervisión bancaria eficaz |
| Record Nr. | UNINA-9910786780903321 |
| Washington, D.C. : , : International Monetary Fund, , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Paraguay : : Temas seleccionados
| Paraguay : : Temas seleccionados |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2010 |
| Descrizione fisica | 1 online resource (43 p.) |
| Disciplina | 338.9 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Economic development
Banks and Banking Foreign Exchange Inflation Public Finance Taxation Taxation, Subsidies, and Revenue: General Business Taxes and Subsidies Interest Rates: Determination, Term Structure, and Effects Personal Income and Other Nonbusiness Taxes and Subsidies Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Public finance & taxation Banking Financial services law & regulation Macroeconomics Excise taxes Revenue administration Central bank policy rate Value-added tax Income and capital gains taxes Operational risk Revenue Income tax Interest rates Spendings tax Banks and banking State supervision |
| ISBN |
1-4639-6320-3
1-4639-3040-2 1-4552-0351-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Nota di contenuto |
Cover; Índice; I. Gestión sostenible de los ingresos de Itaipú; A. Introducción; Recuadros; I.1. Ingresos de la Central Hidroeléctrica de Itaipú; B. Principales desafíos y riesgos planteados por los ingresos de Itaipú; Gráficos; I.1. Ingresos de Itaipú; I.2. Proyecciones a largo plazo de los ingresos de Itaipú; C. Estrategia para gestionar los ingresos de Itaipú; I.2. Anualidades de los ingresos extraordinarios de Itaipú bajo diferentes reglas; D. Principales consideraciones para el diseño de un fondo para los ingresos extraordinarios de Itaipú; E. Conclusión; Referencias
II. El sistema impositivo de Paraguay desde una perspectiva regionalA. Introducción; II.1. Crecimiento promedio del PIB real y de la presión tributaria, 1991-2008; B. Tributación indirecta; II.2. Estructura tributaria en Paraguay y en Sudamérica, 2008; Cuadros; II.1. Tasas, ingresos y productividad del IVA en países de Sudamérica, 2008; C. Tributación directa; II.2. Tasas de impuestos al consumo, 2008; II.3. Impuesto a la renta de las empresas en América Latina, tasas máximas; II.3. Presión tributaria sobre la agricultura, 2008; D. Conclusiones; II.4. Impuesto a la renta personal, 2008 III. El mecanismo de transmisión de la política monetaria en ParaguayA. Introducción; B. Evidencia sobre los mecanismos de transmisión de la política monetaria; III.1. ¿Qué factores determinan las expectativas de inflación en Paraguay?; C. Potenciación de la efictividad de la tasa de política monetaria; III.1. Traspaso a precios de las variaciones de tipo de cambio; D. Comentarios finales; Referencias; Apéndices; III.1. Funciones de impulso-respuesta (IR); IV. Temas del sector financiero: avances en la implementación de las recomendaciones del Programa de Evaluación del Sector Financiero A. IntroducciónB. Regulación y supervisión bancaria; IV.1. PESF de 2005: Resumen de las principales recomendaciones; IV.2. Estrategia para elevar el cumplimiento de los principios de Basilea; C. Regulación y supervisión de las cooperativas; IV.1. Comparación de la regulación de los bancos y de las cooperativas; IV.3. Planes de contingencia para el sector de cooperativas; D. Fortalecimiento de la posición financiera del BCP; E. Desarrollo de los mercados de capital; F. Mejorar los sistemas de pagos; G. Resumen y conclusiones IV.1. Principios básicos de Basilea para una supervisión bancaria eficaz |
| Record Nr. | UNINA-9910813963803321 |
| Washington, D.C. : , : International Monetary Fund, , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Republic of Madagascar : : Financial System Stability Assessment
| Republic of Madagascar : : Financial System Stability Assessment |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2016 |
| Descrizione fisica | 1 online resource (49 pages) : illustrations, tables |
| Disciplina | 338.9 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Economic development
Banks and Banking Money and Monetary Policy Industries: Financial Services Banks Depository Institutions Micro Finance Institutions Mortgages Monetary Policy, Central Banking, and the Supply of Money and Credit: General Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Banking Monetary economics Finance Financial services law & regulation Credit Loans Operational risk Commercial banks Money Financial institutions Financial regulation and supervision Credit risk Banks and banking Financial risk management |
| ISBN | 1-4755-5977-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910157525003321 |
| Washington, D.C. : , : International Monetary Fund, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Semiannual risk perspective from the National Risk Committee / / Office of the Comptroller of the Currency
| Semiannual risk perspective from the National Risk Committee / / Office of the Comptroller of the Currency |
| Pubbl/distr/stampa | Washington, D.C. : , : Office of the Comptroller of the Currency, , 2012- |
| Descrizione fisica | 1 online resource (volumes) |
| Soggetto topico |
Banks and banking - United States
Operational risk Banks and banking |
| Soggetto genere / forma | Periodicals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910698616703321 |
| Washington, D.C. : , : Office of the Comptroller of the Currency, , 2012- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
A Short Guide to Operational Risk / / David Tattam
| A Short Guide to Operational Risk / / David Tattam |
| Autore | Tattam David |
| Pubbl/distr/stampa | London : , : Routledge, , 2011 |
| Descrizione fisica | 1 online resource (256 pages) |
| Disciplina | 658.155 |
| Collana | Short Guides to Business Risk |
| Soggetto topico |
Operational risk
Risk management |
| ISBN |
1-351-96166-7
1-315-26364-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | What is operational risk? -- Frameworks for managing operational risk -- Operational risk management in the corporate structure -- Components of an operational risk management framework -- Risk and control self assessment (RCSA) -- Key risk indicators -- Risk incident recording and management -- Compliance (external and internal) -- Risk treatment, improvement implementation and tracking -- Reporting -- Approaches to measuring operational risk -- The key to achieving operational risk management success. |
| Record Nr. | UNINA-9910758480903321 |
Tattam David
|
||
| London : , : Routledge, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Singapore : : Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
| Singapore : : Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2013 |
| Descrizione fisica | 1 online resource (246 p.) |
| Disciplina | 332.1/025 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Banks and banking - Singapore
Finance - Singapore Banks and Banking Finance: General Money and Monetary Policy Banks Depository Institutions Micro Finance Institutions Mortgages Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Financial Institutions and Services: Government Policy and Regulation Monetary Policy, Central Banking, and the Supply of Money and Credit: General Banking Financial services law & regulation Finance Monetary economics Market risk Credit risk Stress testing Liquidity risk Financial regulation and supervision Credit Money Operational risk Banks and banking Financial risk management |
| ISBN |
1-4755-6316-7
1-4755-6304-3 1-4755-3102-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; CONTENTS; GLOSSARY; INTRODUCTION; BACKGROUND INFORMATION AND METHODOLOGY USED; OVERVIEW OF THE INSTITUTIONAL SETTING AND MARKET STRUCTURE; TABLES; 1. Structure of the Banking System as of End-2012; PRECONDITIONS FOR EFFECTIVE BANKING SUPERVISION; SUMMARY OF THE RESULTS; 2. Summary Compliance with the Basel Core Principles; DETAILED PRINCIPLE BY PRINCIPLE ASSESSMENT; 3. Detailed Assessment of Compliance with the Basel Core Principles; RECOMMENDED ACTIONS; 4. Recommended Actions to Improve Compliance with the Basel Core Principles
AUTHORITIES' RESPONSE TO THE ASSESSMENT |
| Record Nr. | UNINA-9910790715803321 |
| Washington, D.C. : , : International Monetary Fund, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Singapore : : Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
| Singapore : : Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2013 |
| Descrizione fisica | 1 online resource (246 p.) |
| Disciplina | 332.1/025 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Banks and banking - Singapore
Finance - Singapore Banks and Banking Finance: General Money and Monetary Policy Banks Depository Institutions Micro Finance Institutions Mortgages Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Financial Institutions and Services: Government Policy and Regulation Monetary Policy, Central Banking, and the Supply of Money and Credit: General Banking Financial services law & regulation Finance Monetary economics Market risk Credit risk Stress testing Liquidity risk Financial regulation and supervision Credit Money Operational risk Banks and banking Financial risk management |
| ISBN |
1-4755-6316-7
1-4755-6304-3 1-4755-3102-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; CONTENTS; GLOSSARY; INTRODUCTION; BACKGROUND INFORMATION AND METHODOLOGY USED; OVERVIEW OF THE INSTITUTIONAL SETTING AND MARKET STRUCTURE; TABLES; 1. Structure of the Banking System as of End-2012; PRECONDITIONS FOR EFFECTIVE BANKING SUPERVISION; SUMMARY OF THE RESULTS; 2. Summary Compliance with the Basel Core Principles; DETAILED PRINCIPLE BY PRINCIPLE ASSESSMENT; 3. Detailed Assessment of Compliance with the Basel Core Principles; RECOMMENDED ACTIONS; 4. Recommended Actions to Improve Compliance with the Basel Core Principles
AUTHORITIES' RESPONSE TO THE ASSESSMENT |
| Record Nr. | UNINA-9910822746503321 |
| Washington, D.C. : , : International Monetary Fund, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
South Africa : : Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
| South Africa : : Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2015 |
| Descrizione fisica | 1 online resource (197 p.) |
| Disciplina | 332.1 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Banks and banking - State supervision - South Africa
Banking law - South Africa Banks and Banking Public Finance Finance: General Financial Risk Management Criminology Banks Depository Institutions Micro Finance Institutions Mortgages Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Public Administration Public Sector Accounting and Audits Auditing General Financial Markets: Government Policy and Regulation Financial Institutions and Services: Government Policy and Regulation International Financial Markets Banking Financial services law & regulation Management accounting & bookkeeping Finance Corporate crime white-collar crime External audit Market risk Credit risk Operational risk Public financial management (PFM) Financial regulation and supervision Internal audit Banks and banking Financial risk management Auditing, Internal State supervision Financial services industry |
| ISBN | 1-4983-7613-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; Glossary; INTRODUCTION; BACKGROUND INFORMATION AND METHODOLOGY; BOX; 1. The 2012 Revised Core Principles; INSTITUTIONAL AND MARKET STRUCTURE-OVERVIEW; A. Institutional Framework for Regulation and Supervision; B. Overview of the Banking Sector; FIGURES; 1. Financial Assets in South Africa; 2. Shares of Banking Assets; PRECONDITIONS FOR EFFECTIVE BANKING SUPERVISION; A. Macroeconomic Environment; B. Frameworks for Financial Stability Oversight, Crisis Management, and Systemic Protection
C. Infrastructures for the Financial Sector DETAILED ASSESSMENT; TABLES; 1. Supervisory Powers, Responsibilities, and Functions; 2. Prudential Regulations and Requirements; 3. Summary Compliance with the Basel Core Principles; RECOMMENDED ACTIONS AND AUTHORITIES COMMENTS; A. Recommended Actions; 4. Recommended Actions to Improve Compliance with the Basel Core Principles and the Effectiveness of Regulatory and Supervisory Frameworks; B. Authorities' Response to the Assessment |
| Record Nr. | UNINA-9910788003603321 |
| Washington, D.C. : , : International Monetary Fund, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
South Africa : : Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
| South Africa : : Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2015 |
| Descrizione fisica | 1 online resource (197 p.) |
| Disciplina | 332.1 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Banks and banking - State supervision - South Africa
Banking law - South Africa Banks and Banking Public Finance Finance: General Financial Risk Management Criminology Banks Depository Institutions Micro Finance Institutions Mortgages Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Public Administration Public Sector Accounting and Audits Auditing General Financial Markets: Government Policy and Regulation Financial Institutions and Services: Government Policy and Regulation International Financial Markets Banking Financial services law & regulation Management accounting & bookkeeping Finance Corporate crime white-collar crime External audit Market risk Credit risk Operational risk Public financial management (PFM) Financial regulation and supervision Internal audit Banks and banking Financial risk management Auditing, Internal State supervision Financial services industry |
| ISBN | 1-4983-7613-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; Glossary; INTRODUCTION; BACKGROUND INFORMATION AND METHODOLOGY; BOX; 1. The 2012 Revised Core Principles; INSTITUTIONAL AND MARKET STRUCTURE-OVERVIEW; A. Institutional Framework for Regulation and Supervision; B. Overview of the Banking Sector; FIGURES; 1. Financial Assets in South Africa; 2. Shares of Banking Assets; PRECONDITIONS FOR EFFECTIVE BANKING SUPERVISION; A. Macroeconomic Environment; B. Frameworks for Financial Stability Oversight, Crisis Management, and Systemic Protection
C. Infrastructures for the Financial Sector DETAILED ASSESSMENT; TABLES; 1. Supervisory Powers, Responsibilities, and Functions; 2. Prudential Regulations and Requirements; 3. Summary Compliance with the Basel Core Principles; RECOMMENDED ACTIONS AND AUTHORITIES COMMENTS; A. Recommended Actions; 4. Recommended Actions to Improve Compliance with the Basel Core Principles and the Effectiveness of Regulatory and Supervisory Frameworks; B. Authorities' Response to the Assessment |
| Record Nr. | UNINA-9910814010603321 |
| Washington, D.C. : , : International Monetary Fund, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
-
Operational risk
(45)
- Financial risk management (24)
- Banking (23)
- Banks and Banking (23)
- Banks and banking (23)