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PUBLICATIONS

  • Survey on Systemic Oversight Frameworks in LAC: Current Practices and Reform Agenda
  • “Liquidity Risk Management and Supervision”
  • Guide of Good Practices and Recommendations for the Implementation and Supervision of Stress Testing
  • Good Practices Guidance and Recommendations for the Regulation and Supervision of Financial Conglomerates

RECOMMENDED READINGS

Monthly Bulletin – European Central Bank – April 2013

IMF´s World Economic Outlook

IMF - Global Financial Stability Report

Progress report on implementation of the Basel regulatory framework

BIS Quarterly Review, March 2013

Global Banking Regulation & Supervision: What are the Issues and What are the Practices

Building an Effective Framework for Bank Supervision: Prudential Supervision and Banking Supervision

The Future of Microfinance and Financial Inclusion: Summary of Discussions and Proposals for Policy and Action

Newsletter

Setting

October 2012

Number 31

Number 31

January 2013

Number 32

Number 32

April 2013

Number 33

Number 33

    DIÁLOGO INTERNACIONAL

El Futuro de las Microfinanzas y la Inclusión Financiera


Diálogo Internacional de Crédito al Consumo


    WORKGROUPS

GROUP I
Implementation of Basel III Liquidity Requirements in the Americas


GROUP II
Assessment of Bank-Wide Risk Management Processes and Determination of Minimum Capital Requirements


GROUP III
Best Practices on Corporate Governance Regulation and Supervision


GROUP IV
Stress Testing


GROUP V
Anti-Money Laundering and Counter-Terrorist Financing

CONSULTATIVE DOCUMENTS

  • Supervisory framework for measuring and controlling large exposures
    13.05.13
  • External Audits of Banks
    13.05.13
  • Recognising the cost of credit protection purchased
    13.05.13

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Recommended Links

  • Quarterly Newsletter Bank of International Payments – September 2012
  • Finance and Development (FMI) – September 2012
  • Quarterly Newsletter Bank of International Settlements - June 2012
  • Finance and Development - June 2012

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