Heinrich, Gregor (2013): El posible impacto de las reformas internacionales en América Latina y el Caribe.
This is the latest version of this item.
Preview |
PDF
MPRA_paper_51558.pdf Download (165kB) | Preview |
Abstract
Text presented at the 19ª Asamblea Anual del Grupo Regional de América Latina y el Caribe (GRULAC), of the World Savings Banks Institute, La Habana, Cuba, 4-5 November 2013. It mentions some of the more recent international reform initiatives in particular those linked to the Basel Committee on Banking Supervision, like Basel III, but also the Legal Entity Identifier (LEI) initiative, supported by the G-20 and the Financial Stability Board. The text then mentions some of the effects that such initiatives may have in the region.
-
Ese texto [presentado en la 19ª Asamblea Anual del Grupo Regional de América Latina y el Caribe (GRULAC), La Habana, Cuba, 4-5 November 2013] trata de aclarar una preocupación general: “Cómo influencia la regulación global a América Latina y el Caribe”. De hecho, la perspectiva de los supervisores ha cambiado en el trascurso de los años, sobre todo como resultado de varias crisis económicas, financieras y bancarias. La última crisis en los grandes centros financieros ha provocado importantes reformas y debates que sin dudan tendrán consecuencias duraderas. En lo que sigue menciono algunas de las iniciativas internacionales, sobre todo las vinculadas con el Comité de Basilea, como por ejemplo, Basilea III, pero también una iniciativa apoyada por el G-20, el ”Identificador de persona jurídica”, y tratar de mencionar algunos efectos que esas iniciativas pueden tener en la región.
Item Type: | MPRA Paper |
---|---|
Original Title: | El posible impacto de las reformas internacionales en América Latina y el Caribe |
English Title: | The possible impact of international reforms in Latin Americas and the Caribbean. |
Language: | Spanish |
Keywords: | financial stability, reform, regulation, banking supervision, Basel Committee, Financial Stability Board, G-20, Legal Entity Identifier, LEI, BCBS, FSB, Basel III, Core principles, impact, undesired consequences |
Subjects: | F - International Economics > F3 - International Finance > F33 - International Monetary Arrangements and Institutions F - International Economics > F5 - International Relations, National Security, and International Political Economy > F53 - International Agreements and Observance ; International Organizations G - Financial Economics > G1 - General Financial Markets > G18 - Government Policy and Regulation G - Financial Economics > G2 - Financial Institutions and Services > G21 - Banks ; Depository Institutions ; Micro Finance Institutions ; Mortgages G - Financial Economics > G2 - Financial Institutions and Services > G28 - Government Policy and Regulation K - Law and Economics > K2 - Regulation and Business Law > K22 - Business and Securities Law K - Law and Economics > K2 - Regulation and Business Law > K23 - Regulated Industries and Administrative Law |
Item ID: | 51558 |
Depositing User: | Mr Gregor Heinrich |
Date Deposited: | 22 Nov 2013 11:17 |
Last Modified: | 28 Sep 2019 16:52 |
References: | BPI, 83° Informe Anual, junio de 2013, pp. 97-104 (104); http://www.bis.org/publ/arpdf/ar2013_7_es.pdf Financial Stability Board (2013), A narrative progress report on financial reform: Report of the Financial Stability Board to G20 Leaders; http://www.financialstabilityboard.org/publications/r_130905a.pdf; Paul Tucker: The reform of international banking – some remaining challenges, ponencia: octubre de 2013. http://www.bis.org/review/r131002a.pdf FSB, Guidance on Developing Effective Resolution Strategies, July 2013; http://www.financialstabilityboard.org/publications/r_130716b.htm FSB, Key Attributes of Effective Resolution Regimes for Financial Institutions, November 2011; http://www.financialstabilityboard.org/publications/r_111104cc.htm CPSS/ISCO, Principios aplicables a las infraestructuras del mercado financiero, abril 2012, http://www.bis.org/publ/cpss101_es.pdf CPSS/IOSCO, Guidance on the application of the 2004 CPSS-IOSCO Recommendations for Central Counterparties to OTC derivatives CCPs - consultative report, mayo 2010; http://www.bis.org/publ/cpss89.htm CPSS/IOSCO, Implementation monitoring of PFMIs - Level 1 assessment report, agosto 2013; http://www.bis.org/publ/cpss111.htm CPSS/IOSCO, Recovery of financial market infrastructures - consultative report, agosto 2013; http://www.bis.org/publ/cpss109.htm FSB, An Overview of Policy Recommendations for Shadow Banking, agosto 2013; http://www.financialstabilityboard.org/publications/r_130829a.htm FSB, Policy Framework for Strengthening Oversight and Regulation of Shadow Banking Entities, agosto 2013; http://www.financialstabilityboard.org/publications/r_130829c.htm BCBS, Guidance for national authorities operating the countercyclical capital buffer, diciembre de 2010, http://www.bis.org/publ/bcbs187.htm BCBS, Basel III implementation assessment programme, 2012 ; http://www.bis.org/publ/bcbs216.htm BCBS, Informe sobre los avances en la aplicación del marco regulador de Basilea, octubre de 2013, http://www.bis.org/publ/bcbs263_es.pdf BCBS, El marco regulador: equilibrio entre sensibilidad al riesgo, sencillez y comparabilidad, documento de debate, julio 2013; http://www.bis.org/publ/bcbs258_es.pdf. Paul Tucker: Solving too big to fail – where do things stand on resolution?, octubre 2013, http://www.bis.org/review/r131015a.pdf BCBS/IADI, Principios Básicos para sistemas de seguro de depósitos eficaces, junio 2009; http://www.bis.org/publ/bcbs156_es.pdf IADI, Financial Inclusion and Deposit Insurance, Research paper, marzo 2013; http://www.iadi.org/docs/Financial_Inclusion_and_Deposit_Insurance_Research_Paper_March_2013.pdf Comunicado de los Ministros de Finanzas y Gobernadores de Bancos Centrales del G20, Ciudad de México, 4-5 noviembre 2012: http://www.g20mexico.org/index.php/es/comunicados-de-prensa/537-final-communique BCBS, Principios para una eficaz agregación de datos sobre riesgos y presentación de informes de riesgos, enero 2013; http://www.bis.org/publ/bcbs239_es.pdf IMF/FSB, The financial crisis and information gaps: Implementation progress report, junio 2011 FSB, Progress note on the Global LEI initiative, 24 octubre 2012, http://www.financialstabilityboard.org/publications/r_121024.pdf FSB, Implementing the Global Legal Entity Identifier (LEI) System – A Charter for the Regulatory Oversight Committee and Report on Progress; Note for the G20 Finance Ministers and Central Bank Governors meeting 4/5 November 2012; http://www.financialstabilityboard.org/publications/r_121105d.pdf FSB, Technical features of the Legal Entity Identifier (LEI), marzo de 2012 http://www.financialstabilityboard.org/publications/r_120307.pdf Charter of the Regulatory Oversight Committee for the Global Legal Entity Identifier System, 2 noviembre 2012; http://www.leiroc.org/publications/gls/roc_20121105.pdf E Jaliath, GLEIS. Sistema Global para el Identificador de Entidades Legales; Contaduría Pública, 14 octubre de 2013, http://contaduriapublica.org.mx/?p=3861 FSB, Identifying the Effects of Regulatory Reforms on Emerging Market and Developing Economies: A Review of Potential Unintended Consequences, junio 2012, http://www.financialstabilityboard.org/publications/r_120619e.pdf FSB, Monitoring the effects of agreed regulatory reforms on emerging market and developing economies (EMDEs), septiembre de 2013, http://www.financialstabilityboard.org/publications/r_130912.pdf B Cohen, “How have banks adjusted to higher capital requirements?”, BIS Quarterly Review, septiembre 2013, pp 25-41; http://www.bis.org/publ/qtrpdf/r_qt1309e.pdf |
URI: | https://mpra.ub.uni-muenchen.de/id/eprint/51558 |
Available Versions of this Item
-
El posible impacto de las reformas internacionales en América Latina y el Caribe. (deposited 14 Nov 2013 12:01)
- El posible impacto de las reformas internacionales en América Latina y el Caribe. (deposited 22 Nov 2013 11:17) [Currently Displayed]