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Introducción a la Supervisión Basada en Riesgos


  • 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.

Suggested Citation

  • Vicente Lazen, 2005. "Introducción a la Supervisión Basada en Riesgos," Finance 0509018, University Library of Munich, Germany.
  • Handle: RePEc:wpa:wuwpfi:0509018
    Note: Type of Document - pdf; pages: 24

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    JEL classification:

    • G - Financial Economics


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