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Introducción a la Supervisión Basada en Riesgos

Listed author(s):
  • Vicente Lazen

    (Superintendencia de Valores y Seguros)

Esta Nota Técnica sintetiza los elementos esenciales de la práctica de la supervisión basada en riesgos aplicada por los reguladores financieros. El enfoque busca reconocer los riesgos que inciden sobre un potencial incumplimiento de la regulación financiera. De acuerdo a la capacidad de las entidades reguladas para mitigar estos riesgos a través de la aplicación de controles internos adecuados, el regulador podra identificar las entidades más riesgosas, así como las áreas que requieren de mayor supervisión dentro de una entidad.

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Paper provided by EconWPA in its series Finance with number 0509018.

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Length: 24 pages
Date of creation: 13 Sep 2005
Handle: RePEc:wpa:wuwpfi:0509018
Note: Type of Document - pdf; pages: 24
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