Riesgo operacional, pagos, sistemas de pago y aplicación de Basilea II en América Latina: evolución más reciente

Operational risk, payments, payment systems and application of Basel II in Latin America: latest developments

Gregor Heinrich

MPRA Paper from University Library of Munich, Germany

Abstract: Given the importance of financial intermediation and financial infrastructures such as payment systems for the economy, countries have established entities to supervise or oversee the well functioning of instutions, systems and networks. This paper is based on a presentaion made at XI Latinamericasn SWIFT user conference, ELUS, “Creciendo en Competitividad”, Santiago de Chile, 3-5 July 2006. It describes work of the BIS based standard setting committes such as the Basel Committee on Banking Supervision (BCBS), and the Committe on Payment and Settlement Systems (CPSS), recent developments in the region, and (operational) risk-mitigation initiatives, in particular by the BCBS.

Keywords: operatioanal risk; payments; payment systems; CPSS; BCBS; Basel Committee; Basel II; Latin America; financial infrastructure; networks (search for similar items in EconPapers)
JEL-codes: E42 E58 G21 G32 (search for similar items in EconPapers)
Date: 2006-12
References: View references in EconPapers View complete reference list from CitEc
Citations: View citations in EconPapers (2)

Published in Boletín 4.LII(2006): pp. 191-204

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Journal Article: Riesgo operacional, pagos, sistemas de pago y aplicación de Basilea II en América Latina: evolución más reciente (2006)
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