Spain [[electronic resource] ] : report on the observance of standards and codes (ROSCS) : summary assessments, May 2012 / / International Monetary Fund, Monetary and Capital Markets Department |
Pubbl/distr/stampa | Washington, D.C., : International Monetary Fund, 2012 |
Descrizione fisica | 1 online resource (61 p.) |
Disciplina | 332.1/52 |
Collana | IMF staff country report |
Soggetto topico |
Banks and banking - State supervision - Spain
Insurance - State supervision - Spain Securities - State supervision - Spain |
Soggetto genere / forma | Electronic books. |
ISBN |
1-4755-5561-X
1-4755-8382-6 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
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 |
Altri titoli varianti | Financial sector assessment program update |
Record Nr. | UNINA-9910453006203321 |
Washington, D.C., : International Monetary Fund, 2012 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Spain [[electronic resource] ] : financial system stability assessment / / prepared by the Monetary and Capital Markets and European Departments |
Pubbl/distr/stampa | Washington, D.C., : International Monetary Fund, 2012 |
Descrizione fisica | 1 online resource (78 p.) |
Disciplina | 332.1/52 |
Collana | IMF staff country report |
Soggetto topico |
Financial crises - Spain
Banks and banking - State supervision - Spain Insurance - State supervision - Spain Securities - State supervision - Spain Debt - Spain Debts, External - Spain Economic indicators - Spain |
Soggetto genere / forma | Electronic books. |
ISBN |
1-4755-3724-7
1-4755-6545-3 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Cover; Contents; Glossary; Executive Summary; Figures; 1. The Consolidation of the Banking Sector; Tables; 1. High Priority Recommendations; I. Introduction; II. Risks and Vulnerabilities in the Banking Sector; A. The Condition of the Financial Sector; B. Risks and Vulnerabilities; C. A Comprehensive Strategy to Address the Remaining Vulnerabilities; III. Strengthening the Supervision of the Financial Sector; A. Microprudential and Macroprudential Regulatory Infrastructure; B. Assessment of the Oversight Framework
C. Regulation and Supervision of the Banking SectorD. Supervision of Financial Market Infrastructures; E. Supervision of the Insurance Sector; F. Regulation of Securities Markets; IV. Crisis Management and Resolution; V. Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT); Boxes; 1. Sensitivity and Scenario Analyses of Household and Corporate Indebtedness; 2. Market Estimates of Bank Recapitalization Needs; 3. Analysis of Spillover Risk into the Domestic Banking System; 4. Covered Bond Markets; 2. Economic Developments 3. Market Shares of Credit Institutions as of End-20104. Structure of the Financial Sector; 5. Exposure of Credit Institutions to the Property Sector; 6. Sovereign Debt; 7. Banking Sector Developments; 8. Financial Market Indicators; 9. Banks' Plans for Complying with the Provisioning Requirements of Royal Decree Law 02/2012; 10. Interest Rates and Household Loans; 11. Macro Scenarios for the Solvency Stress Testing Exercise; 12. Overview of the Spain FSAP Update Stress Testing Exercise; 13. Banks' Foreign Exposures; 14. Structured Finance Market; 2. Main Economic Indicators 3. Support Measures for the Financial Sector 4. Selected Financial Soundness Indicators for the Banking Sector; 5. Overview of Diagnostics and Stress Test Sample, as at End-2011; 6. Bank Profitability and Financial Soundness; 7. Funding Liquidity Sources of the Banking Sector; 8. Financial Soundness Indicators of the Non-banking Sectors; 9. Macroeconomic Scenarios for Solvency Stress Tests; 10. Solvency Stress Test Results, with RDL 02/2012 and RDL 18/2012 Impact; 11. BdE Top Down Stress Test Results by Bank Grouping (Incorporating New Provisioning Requirements) 12. Joint Market-Implied Expected Losses Below 13. Reverse Stress Tests of Liquidity Risk-5- and 30-Day Implied Cash Flow Analysis; 14. Liquidity Stress Test-Quasi-Basel III and Maturity Mismatch Analysis; Appendices; I. Risk Assessment Matrix; II. Stress Test Matrices; Appendix Tables; 15. Summary of Banking Sector Stress Tests: Solvency Risks; 16. Summary of Banking Sector Stress Tests: Detailed Assumptions for Testing Solvency Risk; 17. Summary of Banking Sector Stress Tests: Liquidity Risk; III. Details of Solvency Stress Test Methodologies and Assumptions 18. Impact of RDL 02/2012 and RDL 18/2012 on the Income Statement and Balance Sheet |
Record Nr. | UNINA-9910453041703321 |
Washington, D.C., : International Monetary Fund, 2012 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Spain : : Report on the Observance of Standards and Codes: Summary Assessments |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2012 |
Descrizione fisica | 1 online resource (61 p.) |
Disciplina | 332.1/52 |
Collana | IMF Staff Country Reports |
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 |
ISBN |
1-4755-5561-X
1-4755-8382-6 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
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 |
Altri titoli varianti | Financial sector assessment program update |
Record Nr. | UNINA-9910779201503321 |
Washington, D.C. : , : International Monetary Fund, , 2012 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Spain : : Financial System Stability Assessment |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2012 |
Descrizione fisica | 1 online resource (78 p.) |
Disciplina | 332.1/52 |
Collana | IMF Staff Country Reports |
Soggetto topico |
Financial crises - Spain
Banks and banking - State supervision - Spain Insurance - State supervision - Spain Securities - State supervision - Spain Debt - Spain Debts, External - Spain Economic indicators - Spain Banks and Banking Finance: General Real Estate Industries: Financial Services Financial Risk Management Banks Depository Institutions Micro Finance Institutions Mortgages Financial Institutions and Services: Government Policy and Regulation Housing Supply and Markets Financial Crises Banking Finance Property & real estate Economic & financial crises & disasters Commercial banks Stress testing Housing prices Financial sector policy and analysis Financial institutions Financial crises Loans Prices Banks and banking Financial risk management Housing |
ISBN |
1-4755-3724-7
1-4755-6545-3 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Cover; Contents; Glossary; Executive Summary; Figures; 1. The Consolidation of the Banking Sector; Tables; 1. High Priority Recommendations; I. Introduction; II. Risks and Vulnerabilities in the Banking Sector; A. The Condition of the Financial Sector; B. Risks and Vulnerabilities; C. A Comprehensive Strategy to Address the Remaining Vulnerabilities; III. Strengthening the Supervision of the Financial Sector; A. Microprudential and Macroprudential Regulatory Infrastructure; B. Assessment of the Oversight Framework
C. Regulation and Supervision of the Banking SectorD. Supervision of Financial Market Infrastructures; E. Supervision of the Insurance Sector; F. Regulation of Securities Markets; IV. Crisis Management and Resolution; V. Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT); Boxes; 1. Sensitivity and Scenario Analyses of Household and Corporate Indebtedness; 2. Market Estimates of Bank Recapitalization Needs; 3. Analysis of Spillover Risk into the Domestic Banking System; 4. Covered Bond Markets; 2. Economic Developments 3. Market Shares of Credit Institutions as of End-20104. Structure of the Financial Sector; 5. Exposure of Credit Institutions to the Property Sector; 6. Sovereign Debt; 7. Banking Sector Developments; 8. Financial Market Indicators; 9. Banks' Plans for Complying with the Provisioning Requirements of Royal Decree Law 02/2012; 10. Interest Rates and Household Loans; 11. Macro Scenarios for the Solvency Stress Testing Exercise; 12. Overview of the Spain FSAP Update Stress Testing Exercise; 13. Banks' Foreign Exposures; 14. Structured Finance Market; 2. Main Economic Indicators 3. Support Measures for the Financial Sector 4. Selected Financial Soundness Indicators for the Banking Sector; 5. Overview of Diagnostics and Stress Test Sample, as at End-2011; 6. Bank Profitability and Financial Soundness; 7. Funding Liquidity Sources of the Banking Sector; 8. Financial Soundness Indicators of the Non-banking Sectors; 9. Macroeconomic Scenarios for Solvency Stress Tests; 10. Solvency Stress Test Results, with RDL 02/2012 and RDL 18/2012 Impact; 11. BdE Top Down Stress Test Results by Bank Grouping (Incorporating New Provisioning Requirements) 12. Joint Market-Implied Expected Losses Below 13. Reverse Stress Tests of Liquidity Risk-5- and 30-Day Implied Cash Flow Analysis; 14. Liquidity Stress Test-Quasi-Basel III and Maturity Mismatch Analysis; Appendices; I. Risk Assessment Matrix; II. Stress Test Matrices; Appendix Tables; 15. Summary of Banking Sector Stress Tests: Solvency Risks; 16. Summary of Banking Sector Stress Tests: Detailed Assumptions for Testing Solvency Risk; 17. Summary of Banking Sector Stress Tests: Liquidity Risk; III. Details of Solvency Stress Test Methodologies and Assumptions 18. Impact of RDL 02/2012 and RDL 18/2012 on the Income Statement and Balance Sheet |
Record Nr. | UNINA-9910779400903321 |
Washington, D.C. : , : International Monetary Fund, , 2012 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|