|
Date
|
Author
|
Document
|
Language
|
| Dec 2011 |
IMF |
The Economic Crisis: Did Financial Supervision Matter? |
English |
| Jan 2011 |
FCIC |
The Financial Crisis: Inquiry Report |
Inglés |
| Nov 2010 |
WB
|
Bank Capital - Lessons from the Financial Crisis |
Inglés
|
| Oct 2010 |
FSB |
Principles for Reducing Reliance on CRA Ratings |
Inglés |
| Mar 2010 |
WB |
Rethinking Market Discipline in Banking - Lessons from the Financial Crisis |
Inglés
|
| Jan 2010 |
BIS |
Review of the Differentiated Nature and Scope of Financial Regulation |
Inglés |
| Dec 2004 |
IADB |
Performance Analysis of a Bank Office |
Español |
| Dec 2004 |
IADB |
2005 Report: "Unlocking Credit - How to Expand and Stabilize the Banking Sector: Banking Regulation and Supervision |
Español |
| Oct 2004 |
IADB |
The Process of Resolving a Bank in Crisis and its Operational Guidelines |
Español |
| Feb 2004 |
IADB |
Data Room Process, Due Diligence, and Valuation of Financial Institutions |
Español |
| Jun 2003 |
BCBS, IAIS, IOSCO
|
Initiatives BCBS, IAIS and IOSCO to Combat Money Laundering and the Financing of Terrorism |
Español |
Jan 1999
|
BIS |
Compendium of Documents Elaborated by the Basel Committee on Banking Supervision |
Español |
Jun 1998
|
BIS |
Deposit Protection Schemes in the Member Countries fo the Basel Committee |
Español |
Apr 1997
|
BIS |
BCBS Compendium of Documents Vol. III: International Aspects of Supervision |
Español |
Apr 1997
|
BIS |
BCBS Compendium of Documents Vol II: Advanced Methods of Supervision |
Español |
| Apr 1997 |
BIS |
BCBS Compendium of Documents Vol. II: Basic Methods of Supervision |
Español |
