Systemic Oversight Frameworks in LAC : Current Practices and Reform Agenda

The world financial crisis that started in the US housing market in 2008 brought into evidence deep failures of prudential oversight, linked for the most part to a failure to comprehend and handle systemic risk in a way that could prevent systemic...

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Bibliographic Details
Main Authors:	Gutierrez, Eva, Caraballo, Patricia
Format:	Policy Research Working Paper
Language:	English
Published:	2012
Subjects:	ACCESS TO LENDER ACCOUNTABILITY ACCOUNTING ACCOUNTING FRAMEWORK AGGREGATE DEMAND ARBITRAGE ASSET PRICE ASSETS BALANCE SHEET BALANCE SHEETS BANK LOANS BANK SUPERVISORS BANKING SECTOR BANKING SUPERVISION BANKS BROKERAGE BROKERAGE HOUSES BUFFERS CAPACITY BUILDING CAPITAL ADEQUACY CAPITAL ADEQUACY RATIOS CAPITAL CONTROLS CAPITAL FLOWS CAPITAL MARKETS CAPITAL REQUIREMENT CAPITAL REQUIREMENTS CENTRAL BANK CENTRAL BANK FACILITIES CENTRAL BANKS CIVIL CODE CLEARING HOUSE COLLATERAL COMMERCIAL BANKS CONSOLIDATED SUPERVISION CONTINGENCY PLANNING CONTINGENT LIABILITIES CORPORATE DEFAULT CORPORATE DEFAULTS CORPORATE GOVERNANCE CREDIT CARD CREDIT COOPERATIVES CREDIT CRUNCH CREDIT GROWTH CREDIT MARKETS CREDIT RISK CROSS-BORDER ISSUES CURRENCY DEFAULTS DEPOSIT DEPOSIT INSURANCE DEPOSIT INSURANCE SCHEMES DEPOSITS DERIVATIVE DERIVATIVE MARKETS DERIVATIVES DERIVATIVES MARKETS DIRECT ACCESS DOMESTIC BANK DOMESTIC LIQUIDITY EMPLOYMENT EXCESS LIQUIDITY EXCHANGE RATE EXCHANGE RATE FLUCTUATIONS EXCHANGE RATE VOLATILITY EXPOSURE EXTERNAL SHOCKS FACTORING FINANCE COMPANIES FINANCIAL AUTHORITIES FINANCIAL CONGLOMERATES FINANCIAL CRISES FINANCIAL CRISIS FINANCIAL DEVELOPMENT FINANCIAL INNOVATION FINANCIAL INSTABILITY FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIARIES FINANCIAL INTERMEDIARY FINANCIAL INTERMEDIATION FINANCIAL LIABILITIES FINANCIAL PRODUCTS FINANCIAL REGULATION FINANCIAL SECTOR FINANCIAL SECTOR STABILITY FINANCIAL SECTORS FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SYSTEM FINANCIAL SYSTEM STABILITY FINANCIAL SYSTEMS FOREIGN EXCHANGE FOREIGN LIABILITIES FUND MANAGEMENT FUND MANAGERS GLOBAL INTEGRATION HEDGE FUNDS HOLDING HOLDING COMPANIES HOLDING COMPANY HOLDINGS HOUSING HOUSING PRICES HUMAN CAPITAL ILLIQUIDITY INFORMATION SHARING INSTITUTIONAL REFORM INSTITUTIONAL REFORMS INSTRUMENT INSURANCE INSURANCE COMPANIES INSURANCE POLICY INSURANCE PREMIUM INSURED DEPOSITS INTEREST RATE INTEREST RATE POLICY INTEREST RATES INTERNAL CONTROLS INTERNATIONAL BANK INTERNATIONAL BEST PRACTICES INTERNATIONAL RESERVES INTERNATIONAL STANDARDS INVESTMENT BANKING INVESTMENT BANKS INVESTMENT FUND INVESTMENT FUNDS INVESTMENT VEHICLES JURISDICTIONS KEY CHALLENGE LAWS LEGAL FRAMEWORK LEGAL PROTECTION LEGAL REFORMS LENDER LENDER OF LAST RESORT LENDING INSTITUTIONS LENDING REQUIREMENTS LEVERAGE LIABILITY LIABILITY BASE LIQUIDITY RATIOS LIQUIDITY REQUIREMENT LIQUIDITY REQUIREMENTS LIQUIDITY RISK LIQUIDITY RISKS LOAN MANDATES MARK-TO-MARKET MARKET DATA MARKET DEVELOPMENTS MARKET DISCIPLINE MARKET PRICE MARKET RATES MATURITY MERCHANT MERCHANT BANKING MICROFINANCE MICROFINANCE INSTITUTIONS MONETARY AUTHORITIES MONETARY AUTHORITY MONETARY POLICY MONEY MARKET MORAL HAZARD MUTUAL FUND MUTUAL FUNDS OFFSHORE BANKS OPEN ECONOMY OPERATIONAL INDEPENDENCE PENSION PENSION FUND PENSION FUNDS PENSIONS POLICY RESPONSE PRICE INDICES PRIVATE SECTOR DEVELOPMENT PRUDENTIAL REGULATION PRUDENTIAL REGULATIONS PRUDENTIAL REQUIREMENTS PUBLIC UTILITY QUOTAS RATING AGENCIES REAL ESTATE REAL SECTOR REDEMPTION REFORM PROGRAM REGULATORY BODIES REGULATORY CAPACITY REGULATORY FRAMEWORK REGULATORY REFORMS REMITTANCES REPOS RESERVE RESERVE REQUIREMENTS RISK FACTORS RISK MANAGEMENT RISK PROFILE RISK PROFILES SAFETY NET SECURITIES SMALL COUNTRIES SOLVENCY STOCK TRADING SUBSIDIARIES SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY POWERS SURCHARGES SYSTEMIC CRISES SYSTEMIC RISK SYSTEMIC RISKS TRANSPARENCY UNDERDEVELOPED CAPITAL MARKETS UNIVERSAL BANKING UNIVERSAL BANKS VOLATILITY
Online Access:	http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000158349_20120110091522 http://hdl.handle.net/10986/3226

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http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000158349_20120110091522
http://hdl.handle.net/10986/3226

Systemic Oversight Frameworks in LAC : Current Practices and Reform Agenda

Internet

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