Riesgo operacional, pagos, sistemas de pago y aplicación de Basilea II en América Latina: evolución más reciente

Heinrich, Gregor (2006): Riesgo operacional, pagos, sistemas de pago y aplicación de Basilea II en América Latina: evolución más reciente. Published in: Boletín , Vol. LII, No. 4 (December 2006): pp. 191-204.

Abstract

Given the importance of financial intermediation and financial infrastructures such as payment systems for the economy, countries have established entities to supervise or oversee the well functioning of instutions, systems and networks.

This paper is based on a presentaion made at XI Latinamericasn SWIFT user conference, ELUS, “Creciendo en Competitividad”, Santiago de Chile, 3-5 July 2006. It describes work of the BIS based standard setting committes such as the Basel Committee on Banking Supervision (BCBS), and the Committe on Payment and Settlement Systems (CPSS), recent developments in the region, and (operational) risk-mitigation initiatives, in particular by the BCBS.

• Item Type: MPRA Paper
• English Title: Operational risk, payments, payment systems and application of Basel II in Latin America: latest developments
• Language: Spanish
• Keywords: operatioanal risk, payments, payment systems, CPSS, BCBS, Basel Committee, Basel II, Latin America, financial infrastructure, networks
• Subjects: E - Macroeconomics and Monetary Economics > E4 - Money and Interest Rates > E42 - Monetary Systems ; Standards ; Regimes ; Government and the Monetary System ; Payment Systems; E - Macroeconomics and Monetary Economics > E5 - Monetary Policy, Central Banking, and the Supply of Money and Credit > E58 - Central Banks and Their Policies; G - Financial Economics > G2 - Financial Institutions and Services > G21 - Banks ; Depository Institutions ; Micro Finance Institutions ; Mortgages; G - Financial Economics > G3 - Corporate Finance and Governance > G32 - Financing Policy ; Financial Risk and Risk Management ; Capital and Ownership Structure ; Value of Firms ; Goodwill

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