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Externalisation et surveillance

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  • Gilles Vaysset

Abstract

[eng] Outsourcing and supervision . Banking activities are increasingly subject to an industrial production approach, where competitiveness, efficiency and critical size are some of the strategies leading to the outsourcing of some banking activities. Such a policy should not, however, be practiced at the detriment of good risk management by banks, notably in the areas of operational risks, lack of conformity and, even, risk to a bank’s reputation. In consequence of the potential for risk inherent in outsourcing, financial authorities are setting up the legal framework for outsourcing, and the supervisory authorities are developing the mechanisms of control that will insure that all requirements are met by the banks in managing this practice. These requirements are based on principles such as the formalization of outsourcing contracts and the ability to operate on-site control of subcontractors and are more or less stringent according to the nature of the operations outsourced. . JEL classification : G28, K23, L23 [fre] Les activités bancaires sont progressivement soumises à une logique de production industrielle : compétitivité, efficacité, taille critique sont des éléments de stratégie qui concourent à un processus d’externalisation de certaines tâches. Cette politique ne doit cependant pas se faire au détriment de la maîtrise des risques par les banques, notamment des risques opérationnels, de conformité, voire de réputation. Aussi bien, les autorités financières sont elles conduites à adopter des dispositifs visant à encadrer la pratique de l’externalisation et les autorités de contrôle à s’assurer que les banques ont bien accompli toutes les diligences nécessaires à la maîtrise de ce processus. Ces exigences reposent sur quelques principes - par exemple : formalisation des contrats de sous-traitance, possibilité de contrôle chez le prestataire - et sont renforcées en fonction de la nature des opérations externalisées. . Classification JEL : G28, K23, L23

Suggested Citation

  • Gilles Vaysset, 2007. "Externalisation et surveillance," Revue d'Économie Financière, Programme National Persée, vol. 90(4), pages 221-235.
  • Handle: RePEc:prs:recofi:ecofi_0987-3368_2007_num_90_4_4414
    DOI: 10.3406/ecofi.2007.4414
    Note: DOI:10.3406/ecofi.2007.4414
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    More about this item

    JEL classification:

    • G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation
    • K23 - Law and Economics - - Regulation and Business Law - - - Regulated Industries and Administrative Law
    • L23 - Industrial Organization - - Firm Objectives, Organization, and Behavior - - - Organization of Production
    • G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation
    • K23 - Law and Economics - - Regulation and Business Law - - - Regulated Industries and Administrative Law
    • L23 - Industrial Organization - - Firm Objectives, Organization, and Behavior - - - Organization of Production

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