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Building Blocks for Effective Macroprudential Policies in Latin America : : Institutional Considerations / / Patrick Imam, Erlend Nier, Luis Jácome
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  
Washington, D.C. : , : International Monetary Fund, , 2012
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Building Blocks for Effective Macroprudential Policies in Latin America : : Institutional Considerations / / Patrick Imam, Erlend Nier, Luis Jácome
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  
Washington, D.C. : , : International Monetary Fund, , 2012
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Canada : : Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation-Detailed Assessment of Implementation
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
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Canada : : Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation-Detailed Assessment of Implementation
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
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
The Challenge of Enforcement in Securities Markets : : Mission Impossible? / / Ana Carvajal, Jennifer Elliott
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  
Washington, D.C. : , : International Monetary Fund, , 2009
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
The Challenge of Enforcement in Securities Markets : : Mission Impossible? / / Ana Carvajal, Jennifer Elliott
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  
Washington, D.C. : , : International Monetary Fund, , 2009
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Eastern Caribbean Currency Union : : 2016 Discussion on Common Policies of Member Countries-Press Release and Staff Report
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
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
A European Mandate for Financial Sector Supervisors in the EU
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
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
A European Mandate for Financial Sector Supervisors in the EU
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
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Financial Supervisory Independence and Accountability–Exploring the Determinants / / Donato Masciandaro, Marc Quintyn, Michael Taylor
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  
Washington, D.C. : , : International Monetary Fund, , 2008
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui