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Spain: Financial Sector Assessment Program -Technical Note: Regulation, Supervision, and Governance of the Spanish Cajas

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  • International Monetary Fund

Abstract

This report provides the background on the financial liberalization and deregulation process with special reference to Spain’s cajas de ahorros (savings banks). It provides an overview of the cajas’ governance structure and analyzes the regulation and supervision of cajas, with particular reference to the division of responsibilities between the central government (State) and the autonomous communities. It discusses the main challenges in terms of ensuring the cajas’ operational autonomy and leveling between savings and commercial banks. It also summarizes the main findings and provides recommendations.

Suggested Citation

  • International Monetary Fund, 2006. "Spain: Financial Sector Assessment Program -Technical Note: Regulation, Supervision, and Governance of the Spanish Cajas," IMF Staff Country Reports 2006/215, International Monetary Fund.
    • Handle: RePEc:imf:imfscr:2006/215
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    File URL: http://www.imf.org/external/pubs/cat/longres.aspx?sk=19339
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    Cited by:

    1. International Monetary Fund, 2012. "Spain: The Reform of Spanish Savings Banks Technical Notes," IMF Staff Country Reports 2012/141, International Monetary Fund.

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