Building Blocks for Effective Macroprudential Policies in Latin America : : Institutional Considerations / / Patrick Imam, Erlend Nier, Luis Jácome |
Autore | Imam Patrick |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2012 |
Descrizione fisica | 1 online resource (43 p.) |
Altri autori (Persone) |
NierErlend
JácomeLuis |
Collana |
IMF Working Papers
IMF working paper |
Soggetto topico |
Financial crises - Latin America
Banks and Banking Finance: General Financial Risk Management Macroeconomics Business and Financial Central Banks and Their Policies Policy Objectives Policy Designs and Consistency Policy Coordination Financial Institutions and Services: Government Policy and Regulation General Financial Markets: Government Policy and Regulation Financial Markets and the Macroeconomy Banks Depository Institutions Micro Finance Institutions Mortgages Financial Crises Finance Banking Economic & financial crises & disasters Financial services law & regulation Financial sector stability Macroprudential policy Financial crises Systemic risk Financial sector policy and analysis Financial regulation and supervision Financial services industry Economic policy Banks and banking Financial risk management Law and legislation |
ISBN |
1-4755-1955-9
1-4755-4776-5 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Cover; Contents; I. Introduction; II. The Case for Macroprudential Policy in Latin America; Figures; 1. Systemic Banking Crises Worldwide; A. Latin America has Made Significant Strides to Preserve Financial Stability; Tables; 1. Bank Legislation and Financial Safety Nets; 2. Key Financial Soundness Indicators; B. Important Vulnerabilities Remain; 3. Capital Inflows; 4. Volatility of Commodity Prices; 5. Real Credit Growth and Banking Crises; C. Mapping Macro-financial Vulnerabilities and Macroprudential Policies; 2. Relative Importance of Top Banks in Eight Countries in Latin America
3. Macroprudential Policy Tools in Selected Latin American Countries III. The Existing Institutional Arrangements for Financial Stability; A. The Current State of Play; 4. Authority for Supervision of Banks, Insurances, and Securities; B. Characterizing Financial Stability Arrangements in Latin America; Boxes; 1. The New Financial Stability Committees in Chile, Mexico, and Uruguay; 5. Institutional Models for Financial Stability in Latin America; 2. Institutional Arrangement for Financial Stability in Brazil; IV. The Way Forward; A. The Pacific Model; B. The Atlantic Model C. Articulating the Macroprudential Mandate D. Strengthening the Macroprudential Policy Process; Appendices; I. Central Bank and Banking Regulation Institution Mandates; II. Institution Responsible for Establishing Some Key Macroprudential Measures; 6. Banking Assets by Region, 2009; 7. Banking and Nonbanking System in Latin America, 2008; III. Characterizing the Latin American Banking System; 8. Share of Banking Assets Held in Subsidiaries or Branches of Global Foreign Banks; 9. Foreign Banks' Lending, 2008; 10. Deposits and Credits; 11. Deposit-to-Loan Ratios in Foreign-Owned Local Affiliate 12. Basel Core Principle Compliance 13. List of Compliance of Basel Core Principles for Western Hemisphere Countries; References |
Record Nr. | UNINA-9910786473803321 |
Imam Patrick
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Washington, D.C. : , : International Monetary Fund, , 2012 | ||
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Lo trovi qui: Univ. Federico II | ||
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Building Blocks for Effective Macroprudential Policies in Latin America : : Institutional Considerations / / Patrick Imam, Erlend Nier, Luis Jácome |
Autore | Imam Patrick |
Edizione | [1st ed.] |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2012 |
Descrizione fisica | 1 online resource (43 p.) |
Disciplina | 332.1;332.152 |
Altri autori (Persone) |
NierErlend
JácomeLuis |
Collana |
IMF Working Papers
IMF working paper |
Soggetto topico |
Financial crises - Latin America
Banks and Banking Finance: General Financial Risk Management Macroeconomics Business and Financial Central Banks and Their Policies Policy Objectives Policy Designs and Consistency Policy Coordination Financial Institutions and Services: Government Policy and Regulation General Financial Markets: Government Policy and Regulation Financial Markets and the Macroeconomy Banks Depository Institutions Micro Finance Institutions Mortgages Financial Crises Finance Banking Economic & financial crises & disasters Financial services law & regulation Financial sector stability Macroprudential policy Financial crises Systemic risk Financial sector policy and analysis Financial regulation and supervision Financial services industry Economic policy Banks and banking Financial risk management Law and legislation |
ISBN |
1-4755-1955-9
1-4755-4776-5 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Cover; Contents; I. Introduction; II. The Case for Macroprudential Policy in Latin America; Figures; 1. Systemic Banking Crises Worldwide; A. Latin America has Made Significant Strides to Preserve Financial Stability; Tables; 1. Bank Legislation and Financial Safety Nets; 2. Key Financial Soundness Indicators; B. Important Vulnerabilities Remain; 3. Capital Inflows; 4. Volatility of Commodity Prices; 5. Real Credit Growth and Banking Crises; C. Mapping Macro-financial Vulnerabilities and Macroprudential Policies; 2. Relative Importance of Top Banks in Eight Countries in Latin America
3. Macroprudential Policy Tools in Selected Latin American Countries III. The Existing Institutional Arrangements for Financial Stability; A. The Current State of Play; 4. Authority for Supervision of Banks, Insurances, and Securities; B. Characterizing Financial Stability Arrangements in Latin America; Boxes; 1. The New Financial Stability Committees in Chile, Mexico, and Uruguay; 5. Institutional Models for Financial Stability in Latin America; 2. Institutional Arrangement for Financial Stability in Brazil; IV. The Way Forward; A. The Pacific Model; B. The Atlantic Model C. Articulating the Macroprudential Mandate D. Strengthening the Macroprudential Policy Process; Appendices; I. Central Bank and Banking Regulation Institution Mandates; II. Institution Responsible for Establishing Some Key Macroprudential Measures; 6. Banking Assets by Region, 2009; 7. Banking and Nonbanking System in Latin America, 2008; III. Characterizing the Latin American Banking System; 8. Share of Banking Assets Held in Subsidiaries or Branches of Global Foreign Banks; 9. Foreign Banks' Lending, 2008; 10. Deposits and Credits; 11. Deposit-to-Loan Ratios in Foreign-Owned Local Affiliate 12. Basel Core Principle Compliance 13. List of Compliance of Basel Core Principles for Western Hemisphere Countries; References |
Record Nr. | UNINA-9910817308303321 |
Imam Patrick
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Washington, D.C. : , : International Monetary Fund, , 2012 | ||
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Lo trovi qui: Univ. Federico II | ||
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Canada : : Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation-Detailed Assessment of Implementation |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
Descrizione fisica | 1 online resource (245 p.) |
Disciplina | 332.152 |
Collana | IMF Staff Country Reports |
Soggetto topico |
Securities - State supervision - Canada - Evaluation
Securities - State supervision - Canada Accounting Investments: General Public Finance Industries: Financial Services Business and Financial General Financial Markets: General (includes Measurement and Data) Public Administration Public Sector Accounting and Audits Auditing Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Corporation and Securities Law Investment & securities Financial reporting, financial statements Management accounting & bookkeeping Finance Financial services law & regulation Securities Financial statements Mutual funds Securities regulation Financial institutions Public financial management (PFM) Financial regulation and supervision Financial instruments Finance, Public Nonbank financial institutions Law and legislation |
ISBN |
1-4755-2439-0
1-4755-2391-2 1-4755-1809-9 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Cover; CONTENTS; GLOSSARY; SUMMARY; INTRODUCTION AND SCOPE; DESCRIPTION OF REGULATORY STRUCTURE AND PRACTICES; MARKET STRUCTURE; A. Markets; TABLES; 1. ATS; B. CIS; FIGURE; 1. Market Share Trend (TSX Listed Stocks); 2. Fund Type by AUM; C. Intermediaries; GENERAL PRECONDITIONS FOR EFFECTIVE SECURITIES REGULATION; MAIN FINDINGS; 3. Summary Implementation of the IOSCO Principles-Detailed Assessments; 4. Recommended Action Plan to Improve Implementation of the IOSCO Principles; A. Authorities' Response to the Assessment; DETAILED ASSESSMENT
5. Detailed Assessment of Implementation of the IOSCO Principles |
Record Nr. | UNINA-9910791049403321 |
Washington, D.C. : , : International Monetary Fund, , 2014 | ||
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Lo trovi qui: Univ. Federico II | ||
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Canada : : Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation-Detailed Assessment of Implementation |
Edizione | [1st ed.] |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
Descrizione fisica | 1 online resource (245 p.) |
Disciplina | 332.152 |
Collana | IMF Staff Country Reports |
Soggetto topico |
Securities - State supervision - Canada - Evaluation
Securities - State supervision - Canada Accounting Investments: General Public Finance Industries: Financial Services Business and Financial General Financial Markets: General (includes Measurement and Data) Public Administration Public Sector Accounting and Audits Auditing Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Corporation and Securities Law Investment & securities Financial reporting, financial statements Management accounting & bookkeeping Finance Financial services law & regulation Securities Financial statements Mutual funds Securities regulation Financial institutions Public financial management (PFM) Financial regulation and supervision Financial instruments Finance, Public Nonbank financial institutions Law and legislation |
ISBN |
1-4755-2439-0
1-4755-2391-2 1-4755-1809-9 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Cover; CONTENTS; GLOSSARY; SUMMARY; INTRODUCTION AND SCOPE; DESCRIPTION OF REGULATORY STRUCTURE AND PRACTICES; MARKET STRUCTURE; A. Markets; TABLES; 1. ATS; B. CIS; FIGURE; 1. Market Share Trend (TSX Listed Stocks); 2. Fund Type by AUM; C. Intermediaries; GENERAL PRECONDITIONS FOR EFFECTIVE SECURITIES REGULATION; MAIN FINDINGS; 3. Summary Implementation of the IOSCO Principles-Detailed Assessments; 4. Recommended Action Plan to Improve Implementation of the IOSCO Principles; A. Authorities' Response to the Assessment; DETAILED ASSESSMENT
5. Detailed Assessment of Implementation of the IOSCO Principles |
Record Nr. | UNINA-9910813194103321 |
Washington, D.C. : , : International Monetary Fund, , 2014 | ||
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Lo trovi qui: Univ. Federico II | ||
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The Challenge of Enforcement in Securities Markets : : Mission Impossible? / / Ana Carvajal, Jennifer Elliott |
Autore | Carvajal Ana |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2009 |
Descrizione fisica | 1 online resource (39 p.) |
Altri autori (Persone) | ElliottJennifer |
Collana | IMF Working Papers |
Soggetto topico |
Securities industry
Securities fraud Investments: General Public Finance Industries: Financial Services Business and Financial Corporation and Securities Law Taxation, Subsidies, and Revenue: General General Financial Markets: General (includes Measurement and Data) General Financial Markets: Government Policy and Regulation Financial Institutions and Services: Government Policy and Regulation Financial services law & regulation Public finance & taxation Investment & securities Finance Securities regulation Legal support in revenue administration Securities Financial regulation and supervision Financial services Nonbank financial institutions Law and legislation Revenue Financial instruments Financial services industry |
ISBN |
1-4623-5375-4
1-4527-2786-4 1-4518-7315-8 9786612843815 1-282-84381-8 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Contents; I. Introduction; II. What is Enforcement?; III. The Importance of Enforcement; IV. Framework for Enforcement; 1. Clear mandate; 2. Broad authority to investigate and obtain evidence; 3. Ability to act immediately; 4. Authority to bring charges and impose a wide range of sanctions; 5. Active criminal enforcement; 6. Ability to provide cooperation to foreign regulators; V. Enforcement Capacity; 1. Independence and political will; 2. Staffing and resources; 3. Adequate organizational structure; 4. Effective court system; VI. Measuring the Effectiveness of Enforcement; VII. Conclusion |
Record Nr. | UNINA-9910788230303321 |
Carvajal Ana
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Washington, D.C. : , : International Monetary Fund, , 2009 | ||
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Lo trovi qui: Univ. Federico II | ||
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The Challenge of Enforcement in Securities Markets : : Mission Impossible? / / Ana Carvajal, Jennifer Elliott |
Autore | Carvajal Ana |
Edizione | [1st ed.] |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2009 |
Descrizione fisica | 1 online resource (39 p.) |
Disciplina | 364.163 |
Altri autori (Persone) | ElliottJennifer |
Collana | IMF Working Papers |
Soggetto topico |
Securities industry
Securities fraud Investments: General Public Finance Industries: Financial Services Business and Financial Corporation and Securities Law Taxation, Subsidies, and Revenue: General General Financial Markets: General (includes Measurement and Data) General Financial Markets: Government Policy and Regulation Financial Institutions and Services: Government Policy and Regulation Financial services law & regulation Public finance & taxation Investment & securities Finance Securities regulation Legal support in revenue administration Securities Financial regulation and supervision Financial services Nonbank financial institutions Law and legislation Revenue Financial instruments Financial services industry |
ISBN |
1-4623-5375-4
1-4527-2786-4 1-4518-7315-8 9786612843815 1-282-84381-8 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Contents; I. Introduction; II. What is Enforcement?; III. The Importance of Enforcement; IV. Framework for Enforcement; 1. Clear mandate; 2. Broad authority to investigate and obtain evidence; 3. Ability to act immediately; 4. Authority to bring charges and impose a wide range of sanctions; 5. Active criminal enforcement; 6. Ability to provide cooperation to foreign regulators; V. Enforcement Capacity; 1. Independence and political will; 2. Staffing and resources; 3. Adequate organizational structure; 4. Effective court system; VI. Measuring the Effectiveness of Enforcement; VII. Conclusion |
Record Nr. | UNINA-9910828972203321 |
Carvajal Ana
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Washington, D.C. : , : International Monetary Fund, , 2009 | ||
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Lo trovi qui: Univ. Federico II | ||
|
Eastern Caribbean Currency Union : : 2016 Discussion on Common Policies of Member Countries-Press Release and Staff Report |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2016 |
Descrizione fisica | 1 online resource (120 pages) : illustrations, tables |
Disciplina | 338.9729 |
Collana | IMF Staff Country Reports |
Soggetto topico |
Banks and Banking
Finance: General Public Finance Business and Financial Natural Disasters Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: Government Policy and Regulation Debt Debt Management Sovereign Debt Climate Natural Disasters and Their Management Global Warming National Government Expenditures and Related Policies: General Banking Public finance & taxation Natural disasters Financial services law & regulation Finance Public debt Public financial management (PFM) Financial regulation and supervision Environment Commercial banks Financial institutions Interest rate parity Financial services Banks and banking Debts, Public Finance, Public Financial services industry Law and legislation Interest rates |
ISBN |
1-4755-4637-8
1-4755-4657-2 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Record Nr. | UNINA-9910154899103321 |
Washington, D.C. : , : International Monetary Fund, , 2016 | ||
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Lo trovi qui: Univ. Federico II | ||
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A European Mandate for Financial Sector Supervisors in the EU |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2009 |
Descrizione fisica | 1 online resource (32 p.) |
Collana | IMF Working Papers |
Soggetto topico |
Banks and banking - State supervision
Banks and banking - Government policy Banks and Banking Finance: General Financial Risk Management Industries: Financial Services Business and Financial International Relations and International Political Economy: Other Financial Institutions and Services: Government Policy and Regulation Other Economic Systems: International Trade, Finance, Investment and Aid General Financial Markets: Government Policy and Regulation Financial Institutions and Services: General Banks Depository Institutions Micro Finance Institutions Mortgages Financial services law & regulation Economic & financial crises & disasters Finance Banking Financial sector Financial regulation and supervision Deposit insurance Financial sector stability Economic sectors Financial sector policy and analysis Financial crises Financial sector policy Financial services industry Law and legislation Crisis management Banks and banking |
ISBN |
1-4623-5982-5
1-4527-2586-1 9786612842283 1-282-84228-5 1-4518-7152-X |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Contents; I. Introduction; II. A System of National Supervisors; Table; 1. EU Area: Supervisory Structures; Figures; 1. EU Area: National Supervisory Models; 2. EU Area: Main Additional Tasks of National Supervisory Authorities; III. Formulation and Implementation of a European Mandate; Box; 1. Mutual Responsibilities of Supervisors in Australia and New Zealand; IV. Conclusions; Appendix; I. Recent EU Initiatives on a European Mandate for Supervisors; References |
Record Nr. | UNINA-9910788349303321 |
Washington, D.C. : , : International Monetary Fund, , 2009 | ||
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Lo trovi qui: Univ. Federico II | ||
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A European Mandate for Financial Sector Supervisors in the EU |
Edizione | [1st ed.] |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2009 |
Descrizione fisica | 1 online resource (32 p.) |
Disciplina | 379.158094 |
Collana | IMF Working Papers |
Soggetto topico |
Banks and banking - State supervision
Banks and banking - Government policy Banks and Banking Finance: General Financial Risk Management Industries: Financial Services Business and Financial International Relations and International Political Economy: Other Financial Institutions and Services: Government Policy and Regulation Other Economic Systems: International Trade, Finance, Investment and Aid General Financial Markets: Government Policy and Regulation Financial Institutions and Services: General Banks Depository Institutions Micro Finance Institutions Mortgages Financial services law & regulation Economic & financial crises & disasters Finance Banking Financial sector Financial regulation and supervision Deposit insurance Financial sector stability Economic sectors Financial sector policy and analysis Financial crises Financial sector policy Financial services industry Law and legislation Crisis management Banks and banking |
ISBN |
1-4623-5982-5
1-4527-2586-1 9786612842283 1-282-84228-5 1-4518-7152-X |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Contents; I. Introduction; II. A System of National Supervisors; Table; 1. EU Area: Supervisory Structures; Figures; 1. EU Area: National Supervisory Models; 2. EU Area: Main Additional Tasks of National Supervisory Authorities; III. Formulation and Implementation of a European Mandate; Box; 1. Mutual Responsibilities of Supervisors in Australia and New Zealand; IV. Conclusions; Appendix; I. Recent EU Initiatives on a European Mandate for Supervisors; References |
Record Nr. | UNINA-9910817535503321 |
Washington, D.C. : , : International Monetary Fund, , 2009 | ||
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Lo trovi qui: Univ. Federico II | ||
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Financial Supervisory Independence and Accountability–Exploring the Determinants / / Donato Masciandaro, Marc Quintyn, Michael Taylor |
Autore | Masciandaro Donato |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2008 |
Descrizione fisica | 1 online resource (36 p.) |
Altri autori (Persone) |
QuintynMarc
TaylorMichael |
Collana | IMF Working Papers |
Soggetto topico |
Finance - State supervision
Banks and banking, Central - State supervision Banks and Banking Macroeconomics Public Finance Industries: Financial Services Business and Financial Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: Government Policy and Regulation Public Enterprises Public-Private Enterprises Financial Institutions and Services: General Taxation, Subsidies, and Revenue: General Banking Financial services law & regulation Civil service & public sector Public finance & taxation Financial regulation and supervision Public sector Financial sector Legal support in revenue administration Banks and banking Financial services industry Law and legislation Finance, Public Revenue |
ISBN |
1-4623-3763-5
1-4527-6522-7 1-4518-7005-1 9786612840982 1-282-84098-3 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Contents; I. Introduction; II. Background; III. Analysis of Independence and Accountability Indices; A. Sample and Methodology; B. Main Findings; Tables; 1. Ratings on Supervisory Independence and Accountability, and on Independence in Monetary Policy; Figures; 1. Scatter Plot of Independence and Accountabilty Ratings; C. A Look into the Individual Criteria; 2. Spread Between Independence and Accountability Ratings; D. Location Has an Impact; 2. Governance Ratings by Location of Supervisor and Standard Deviation of Ratings in Italics; IV. The determinants of supervisory governance
A. The Econometric ApproachB. Model to be Tested; C. The Results; 3. Ordered Logit Estimates with Total Governance as the Dependent Variable; 4. Ordered Logit Estimates with Independence as the Dependent Variable; 5. Ordered Logit Estimates with Accountability as the Dependent Variable; V. Conclusions; Appendixes; I. Countries Selected for the Survey; II. Ratings by Criteria Across the Sample; III. Definition and Sources of Variables; IV. Correlation Matrix of Variables; References |
Record Nr. | UNINA-9910788236103321 |
Masciandaro Donato
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Washington, D.C. : , : International Monetary Fund, , 2008 | ||
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Lo trovi qui: Univ. Federico II | ||
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