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  • 标题:Legislación comparada sobre las normas de regulación prudencial emitidas en Bolivia en cuanto al riesgo crediticio, frente a los principios del Acuerdo de Basilea
  • 本地全文:下载
  • 作者:Pablo Marcelo Cárdenas Benavides
  • 期刊名称:Revista de la Maestría en Derecho Económico
  • 印刷版ISSN:2145-610X
  • 出版年度:2013
  • 卷号:4
  • 期号:4
  • 页码:145-197
  • 语种:Spanish
  • 出版社:Pontificia Universidad Javeriana
  • 摘要:Basic principles for effective bank supervision are one of the most important recommendations for the sake of sensible regulation and surveillance. In this article we put forward a diagnosis of the supervisory and regulatory entities in Bolivia. All legal regulations related to their Financial System plus their regulatory norms for the supervision of bank activities were examined. Likewise, the implementation of such basic principles and the level of compliance thereof are analyzed in order to point out and register the changes that both the financial markets and supervisory practices have undergone, in order to strengthen their proper running in the country under study.
  • 关键词:Basel I;basic principles;effective bank supervision;prudential regulation;financial system;Basilea I;principios básicos;supervisión bancaria efectiva;regulación prudencial;sistema financiero
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