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Principios y Estándares Internacionales


Documentos disponibles Años 2012 - 2006

Fecha Descripción Enlace
Septiembre 2012 Principles for the supervision of financial conglomerates. Joint Forum - Basel Committee on Banking Supervision PDF
Agosto 2012 OECD/INFE High-level Principles on National Strategies for Financial Education PDF
Abril 2012 Principles for financial market infraestructures. Committee on Payment and Settlement Systems - Technical Committee of the International Organization of Securities Commissions PDF
Febrero 2011 Mitigating Systemic Risk, A Role for Securities Regulators - Discussion Paper. Technical Committee of the International Organization of Securities Commissions PDF
Junio 2010 CEBS' Guidelines for the Operational Functioning of Supervisory Colleges (GL 34). Committee of European Banking Supervision PDF
Mayo 2010 Review of the Differentiated Nature and Scope of Financial Regulation Basel Committee on Banking Supervision, Key Issues and Recommendations. Basel Committee on Banking Supervision - The Joint Forum. PDF
Junio 2009 Financial Literacy and Consumer Protection: Overlooked Aspects of the Crisis. OECD recommentation on good practices on financial education and awareness relating to credit (Organisation for Economic Co-operation and Development, OECD). PDF
Abril 2009 Good practices on the functioning of colleges of supervisors for cross-border banking groups (Committee of European Banking Supervisors, CEBS). PDF
Enero 2009 Colleges of Supervisors - 10 Common Principles (Committee of European Banking Supervisors, CEBS). PDF
Diciembre 2007 Principios básicos para planes de educación financiera (Comisión de las Comunidades Europeas). PDF
Octubre 2006 Principios básicos para una supervisión bancaria eficaz (Comité de Supervisión Bancaria de Basilea, BCBS). PDF
Octubre 2006 Metodología de los principios básicos para una supervisión bancaria eficaz (Comité de Supervisión Bancaria de Basilea, BCBS). PDF
Enero 2006 Guidelines for cooperation between consolidating supervisors and host supervisors (Committee of European Banking Supervisors, CEBS) PDF
Junio 2006 International convergence of capital measurement and capital standards (Basel Committee on Banking Supervision, BCBS). PDF

 

Documentos disponibles Años 2005 - 1999

Fecha Descripción Enlace
Julio 2005 Recommendation on principles and good practices for financial education and awareness (Organisation for Economic Co-operation and Development, OECD). PDF
Noviembre 2004 Recomendaciones para entidades de contrapartida central (Committee on Payment and Settlement Systems, CPSS-International Organization of Securities Commissions, IOSCO). PDF
2004 Principios de Gobierno Corporativo (Organización para la Cooperación y el Desarrollo Económico, OCDE). PDF
Octubre 2003 Insurance core principles and methodology (International Associations of Insurance Supervisors, IAIS). PDF
Mayo 2003 Objectives and principles of securities regulation (International Organization of Securities Commissions, IOSCO). PDF
Enero 2002 Principles on capital adequacy and solvency (International Associations of Insurance Supervisors, IAIS). PDF
Noviembre 2001 Core Principals - Cross-Sectorial Comparison. Basel Committee on Banking Supervision - The Joint Forum. PDF
Noviembre 2001 Recomendaciones para los sistemas de liquidación de valores (Committee on Payment and Settlement Systems, CPSS-International Organization of Securities Commissions, IOSCO). PDF
Diciembre 1999 Principles for the conduct of insurance business (IAIS). PDF
Febrero 1999 Supervision of financial conglomerates (Joint Forum on Financial Conglomerates). PDF