Implementación e impacto de los Principios de Basilea en Nicaragua y Guatemala

Basic principles for effective bank supervision are one of the most important recommendationsfor the sake of sensible regulation and surveillance. In this article weput forward a diagnosis of the supervisory and regulatory entities in Nicaragua andGuatemala. All legal regulations related to their Fi...

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Autor Principal: Barbosa Gaitán, Luis Guillermo
Formato: info:eu-repo/semantics/article
Idioma: spa
Publicado: Pontificia Universidad Javeriana 2013
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Acceso en línea: http://revistas.javeriana.edu.co/index.php/revmaescom/article/view/7278
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Sumario: Basic principles for effective bank supervision are one of the most important recommendationsfor the sake of sensible regulation and surveillance. In this article weput forward a diagnosis of the supervisory and regulatory entities in Nicaragua andGuatemala. All legal regulations related to their Financial System plus their regulatorynorms for the supervision of bank activities were examined. Likewise, the implementationof such basic principles and the level of compliance thereof are analyzedin order to point out and register the changes that both the financial markets andsupervisory practices have undergone, in order to strengthen their proper runningin the countries under study.