Reform of Latin American banking systems:
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
The Hague [u.a.]
Kluwer Law
2000
|
| Ausgabe: | 1. publ. |
| Schriftenreihe: | International economic development law
11 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XVI, 341 S. graph. Darst. |
| ISBN: | 9041197362 |
Internformat
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Datensatz im Suchindex
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| adam_text | SMU INSTITUTE OF INTERNATIONAL CENTRE FOR COMMERCIAL LAW STUDIES BANKING
AND FINANCE, UNIVERSITY OF LONDON SMU SCHOOL OF LAW, DALLAS, TEXAS
LONDON INSTITUTE OF INTERNATIONAL ASIAN INSTITUTE OF BANKING, FINANCE
AND INTERNATIONAL FINANCE LAW, DEVELOPMENT LAW UNIVERSITY OF HONG KONG
REFORM OF LATIN AMERICAN BANKING SYSTEMS EDITORS ERNESTO AGUIRRE LEGAL
DEPARTMENT, INTERNATIONAL MONETARY FUND (WASHINGTON, DC) JOSEPH NORTON
CENTRE FOR COMMERCIAL LAW STUDIES (LONDON) SMU SCHOOL OFLAW (DALLAS)
KLUWERLAW INTERNATIONAL THE HAGUE * LONDON * BOSTON TABLE OF CONTENTS
PREFACE XIII LIST OF CONTRIBUTORS XV PART I THE STRUCTURE OF BANKING
SYSTEMS IN LATIN AMERICA 1. BASIC REFORMS OF THE BANKING SYSTEMS IN
LATIN AMERICA: 3 COMPARATIVE ANALYSES, TRENDS AND OUTLOOK ERNESTO
AGUIRRE 1. INTRODUCTION 5 2. THE REFORM PROCESS 5 3. BASIS TRENDS OF THE
REFORMS 8 4. CONCLUSIONS 24 5. REFERENCES 25 2. THE STRUCTURE OF BANKING
SYSTEMS: CASE STUDIES 27 2A. BRAZIL 29 MARIA CELINA B. ARMES 1.
INTRODUCTION 29 2. ISSUES THAT INFLUENCED THE BANKING STRUCTURE IN
BRAZIL 31 3. THE STRUCTURE OF THE BRAZILIAN FINANCIAL SYSTEM 38 4.
CONCLUSIONS 44 5. REFERENCES 44 2B. ECUADOR 45 PEDRO MANUEL PE REZ 1.
INTRODUCTION 45 2. MEMBER ORGANISATIONS AND INSTITUTIONS 45 3.
AUTHORISED BANKING ACTIVITIES 47 4. RULES OF FINANCIAL PRUDENCE 48 5.
CREATION OF A BANK AND A FINANCIAL GROUP 49 6. INVESTMENTS IN OFF-SHORE
FINANCIAL INSTITUTIONS 50 7. DEVELOPMENT OF THE BANKS 51 VI CONTENTS 2C.
VENEZUELA (1) 53 LUIS E. RIVERO 1. INTRODUCTION 53 2. THE CURRENT
STRUCTURE 53 3. STRENGTHENING THE SUPERVISORY BODIES 54 2C. VENEZUELA
(2) 57 NELSON ORTIZ 1. INTRODUCTION 57 2. AN INVESTMENT BANKER S VIEW OF
THE UMBRELLA EFFECT 57 3. CONCLUSION 59 2D. CANADA: A COMPARATIVE
STUDY 61 ANTHONY MAXWELL 1. INTRODUCTION 61 2. CANADIAN BANKING OVERVIEW
61 3. OSFI OVERVIEW 63 4. EVOLVING BANKING SYSTEM STRUCTURES - THE
SUPERVISORY CHALLENGE 64 PART II INTEGRATION OF FINANCIAL MARKETS AND
THE HARMONISATION OF LAW 3. EUROPEAN UNION BANKING LEGISLATION AND THE
CENTRAL AND 69 EASTERN EUROPEAN COUNTRIES PAOLO CLAROTTI 1. INTRODUCTION
71 2. EU ACHIEVEMENTS TO DATE 71 3. THE EXPERIENCE WITH THE CEE
COUNTRIES 79 4. CONCLUSIONS 87 4. INTEGRATION AND HARMONISATION OF
FINANCIAL LAW IN MERCOSUR .. 91 4A. THE INTEGRATION PROCESS IN MERCOSUR
93 ENRIQUE MARIO GOBERNA 1. INTRODUCTION: WHAT IS MERCOSUR? 93 2.
NEGOTIATIONS IN THE FINANCIAL SECTOR 95 3. OUTLOOK 101 4B. LEGISLATIVE
ASYMMETRY AND THE INTEGRATION OF BANKING IN 107 MERCOSUR: A PRELIMINARY
APPROACH EVA HOLZ 1. INTRODUCTION 107 2. MERCOSUR 108 CONTENTS VII 3.
SYSTEM AND LEGISLATIVE ASYMMETRIES BETWEEN MERCOSUR ... 113 COUNTRIES.
AN APPROACH: ACCESS TO THE BANKING SYSTEM, ACTIVITIES FINANCIAL ENTITIES
ARE ALLOWED TO CONDUCT 4. SUMMARY AND PERSPECTIVES 124 PART III RULES
AND DISCRETIONARY POWER IN RELATION TO TROUBLED BANKS 5. RULES AND
DISCRETIONARY POWER IN RELATION TO TROUBLED 129 BANKS: CASE STUDIES 5A.
UNITED STATES 131 RICKI TIGERT HELFER 1. INTRODUCTION 131 2.
THEPCAPROGRAMME 131 3. CONCLUSIONS 135 5B. BOLIVIA 137 JACQUES TRIGO
LOUBIERE 1. INTRODUCTION 137 2. BANK STANDARDISATION AND STRENGTHENING
PROCESSES 138 3. INTERVENTION PROCESSES - THE BOLIVIAN EXPERIENCE 141 4.
COMPULSORY LIQUIDATION PROCESSES 143 5. CONCLUSIONS 145 5C. COLOMBIA 147
ANDRES M. CARVAJAL 1. INTRODUCTION 147 2. THE INSTITUTIONAL FRAMEWORK
147 3. INTERVENTION IN ENTITIES WITH LIQUIDITY PROBLEMS 149 4.
INTERVENTION IN ENTITIES WITH SOLVENCY PROBLEMS 150 5. FINAL
CONSIDERATIONS 151 5D. MEXICO 153 GABRIEL REYES 1. INTRODUCTION 153 2.
THE CRUX OF THE ISSUE 153 3. SELECTIVE ASPECTS 156 4. IMPLEMENTATION AND
IMPROVEMENTS OF NORMS 158 5. CONCLUSIONS 160 VIII CONTENTS 5E. PERU 161
MARTIN NARANJO LANDERER PART IV INTERNATIONAL TRENDS IN BANKING
SUPERVISION 6. RECENT TRENDS IN BANKING SUPERVISION: EFFECTIVENESS OF
THE PRESENT SUPERVISORY PARADIGM - PROBLEMS AND SOLUTIONS .... 171
RAIMUNDO POVEDA 1. INTRODUCTION: THE CURRENT SUPERVISORY PARADIGM 173 2.
REFINING THE MODEL 174 3. OTHER SUPERVISORY MODELS 174 4. RECENT
INTERNATIONAL TRENDS APPLICABLE TO BANKING 176 SUPERVISION: PROBLEMS AND
SOLUTIONS 7. SUPERVISORY TRENDS: CASE STUDIES 183 7A. GUATEMALA 185
ROBERT A. GUTIERREZ 1. INTRODUCTION 185 2. RISKS RELATED TO BANK
INTERMEDIATION 185 3. IMPACT OF GLOBALISATION ON REGULATION AND
SUPERVISION .. 188 4. NECESSARY CONDITIONS FOR EFFECTIVE BANK
SUPERVISION .... 190 5. NEW APPROACH TO SUPERVISION 191 6. ESSENTIAL
PRINCIPLES FOR EFFECTIVE BANK SUPERVISION 193 ISSUED BY THE BASLE
COMMITTEE 7. SAFETYNET 194 8. CONCLUSION 197 7B. VENEZUELA 199 FRANCISCO
V. DEBERA 1. GENERAL FRAMEWORK - THE BASLE COMMITTEE S BASIC 199
PRINCIPLES FOR BANK SUPERVISION 2. DIFFERENT APPROACHES OF BANK
SUPERVISION 200 3. GLOBALISATION OF THE FINANCIAL SYSTEMS 206 4.
CONSOLIDATED SUPERVISION 207 7C. COLOMBIA 209 EFRAIN FORERO CONTENTS IX
PARTV STRUCTURE OF THE INSTITUTIONS OF BANKING SUPERVISION AND
REGULATION 8. THE EXPERIENCE OF DEVELOPED COUNTRIES AND THE POSSIBLE
.... 213 IMPLICATIONS FOR LATIN AMERICA AND OTHER DEVELOPING COUNTRIES
JOSEPH J. NORTON 1. INTRODUCTION 215 2. THE BASLE CORE PRINCIPLES FOR
EFFECTIVE BANKING SUPERVISION 218 3. THE ROLE OF THE CENTRAL BANK IN
REGULATION AND 219 SUPERVISION OF BANKS 4. FUNCTIONAL VERSUS
INSTITUTIONAL REGULATION 224 5. THE SINGLE MEGA REGULATOR FOR THE
FINANCIAL MARKETPLACE 227 6. THE CORE PRINCIPLES AND THE BASIC PILLARS
OF A REGULATORY .. 236 AND SUPERVISORY SYSTEM 7. CONCLUSIONS:
IMPLICATIONS FOR BANKING REGULATION AND .... 239 SUPERVISION IN EMERGING
MARKETS PART VI EFFECTIVENESS OF THE PRESENT SUPERVISORY PARADIGM:
PROBLEMS AND SOLUTIONS 9. INSTITUTIONAL STRUCTURES: CASE STUDIES 243 9A.
COSTA RICA 245 MAGGIE BREEDY JALET 1. INTRODUCTION 245 2. AUTONOMY OF
THE AGENCY REGULATING AND SUPERVISING .... 246 THE FINANCIAL ENTITIES 3.
INTEGRATION OF SURVEILLANCE FUNCTIONS TO CARRY OUT THE .... 247
SURVEILLANCE OF FINANCIAL GROUPS 9B. ARGENTINA 251 MIGUEL ANGEL ORTIZ 1.
INTRODUCTION 251 2. THE ARGENTINE STRUCTURES 251 3. CO-ORDINATED ACTION
AND THE TEQUILA CRISIS 253 4. THE CHALLENGE OF CONGLOMERATES 254 5.
SUPERVISION AND MARKET DISCIPLINE 255 X CONTENTS 10. MEXICO: EVOLUTION
OF THE FINANCIAL SYSTEM AND ITS 257 SUPERVISORY STRUCTURE PATRICIO
BUSTAMANTE 1. INTRODUCTION 259 2. EVOLUTION OF THE SPECIALISED FINANCIAL
SYSTEM 259 3. TOWARDS A UNIVERSAL BANKING SCHEME 262 4. CURRENT
STRUCTURE OF THE FINANCIAL SYSTEM AND THE 265 SUPERVISORY BODIES 5. MORE
ABOUT THE CNBV 274 6. OTHER BODIES 279 7. A SINGLE SUPERVISORY ENTITY OR
SEVERAL? ADVANTAGES 280 AND DISADVANTAGES PART VII CRISES OF THE ASIAN
FINANCIAL SYSTEM AND ITS CONSEQUENCES FOR LATIN AMERICA 11. ASIAN
CONTAGION AND LATIN AMERICA 285 JOSEPH J. NORTON 1. INTRODUCTORY
REMARKS 287 2. RECENT INTERNATIONAL FINANCE CRISES 288 3. IMPLICATIONS
OF RECENT EAST ASIAN FINANCIAL CRISES 294 4. LAW REFORM AND FINANCIAL
STABILITY 300 5. LAW REFORM IN THE SEARCH FOR FINANCIAL STABILITY AND
308 SUSTAINABLE DEVELOPMENT IN LATIN AMERICA 6. CONCLUDING REMARKS 315
12. THE IMPACT OF THE ASIAN CRISIS ON LATIN AMERICA 321 SELA (THE
PERMANENT SECRETARIAT OF THE LATIN AMERICAN ECONOMIC SYSTEM) 1.
INTRODUCTION 323 2. RISK RATINGS: THE POSITION OF LATIN AMERICAN
COUNTRIES... 323 3. FOREIGN TRADE: POOR PROSPECTS 328 INDEX 335
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| spelling | Reform of Latin American banking systems eds.: Ernesto Aguirre ... 1. publ. The Hague [u.a.] Kluwer Law 2000 XVI, 341 S. graph. Darst. txt rdacontent n rdamedia nc rdacarrier International economic development law 11 Kreditwesen (DE-588)4032950-1 gnd rswk-swf Reform (DE-588)4115716-3 gnd rswk-swf Lateinamerika (DE-588)4074032-8 gnd rswk-swf (DE-588)1071861417 Konferenzschrift 1997 Caracas gnd-content Lateinamerika (DE-588)4074032-8 g Kreditwesen (DE-588)4032950-1 s Reform (DE-588)4115716-3 s DE-604 Aguirre, Ernesto Sonstige oth International economic development law 11 (DE-604)BV011310379 11 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009108628&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Reform of Latin American banking systems International economic development law Kreditwesen (DE-588)4032950-1 gnd Reform (DE-588)4115716-3 gnd |
| subject_GND | (DE-588)4032950-1 (DE-588)4115716-3 (DE-588)4074032-8 (DE-588)1071861417 |
| title | Reform of Latin American banking systems |
| title_auth | Reform of Latin American banking systems |
| title_exact_search | Reform of Latin American banking systems |
| title_full | Reform of Latin American banking systems eds.: Ernesto Aguirre ... |
| title_fullStr | Reform of Latin American banking systems eds.: Ernesto Aguirre ... |
| title_full_unstemmed | Reform of Latin American banking systems eds.: Ernesto Aguirre ... |
| title_short | Reform of Latin American banking systems |
| title_sort | reform of latin american banking systems |
| topic | Kreditwesen (DE-588)4032950-1 gnd Reform (DE-588)4115716-3 gnd |
| topic_facet | Kreditwesen Reform Lateinamerika Konferenzschrift 1997 Caracas |
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