Mexico : Basel Core Principles - Detailed Assessment of Observance

This detailed assessment of the current state of implementation of the Basel core principles in Mexico has been completed as part of a financial sector assessment program update undertaken jointly by the International monetary fund and the World Ba...

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Bibliographic Details
Main Authors:	International Monetary Fund, World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	World Bank, Washington, DC 2014
Subjects:	ACCESS TO BANKS ACCOUNTABILITY ACCOUNTING ACCOUNTING STANDARD AFFILIATES AMOUNT OF CAPITAL ASSET MANAGERS ASSET RATIO AUDITING AUTONOMY BALANCE SHEETS BANK ACCOUNT BANK ACCOUNTS BANK CREDIT BANK LIQUIDATION BANK MANAGEMENT BANK SPREADS BANKING INDUSTRY BANKING INSTITUTION BANKING INSTITUTIONS BANKING LAW BANKING LAWS BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEMS BANKRUPTCY BANKRUPTCY LAW BANKS BONDS BORROWING REQUIREMENTS BROKER BROKERAGE BROKERAGE HOUSE CADASTRES CAPITAL ADEQUACY CAPITAL BASE CAPITAL FLOWS CAPITAL MARKETS CAPITAL REQUIREMENT CAPITAL REQUIREMENTS CAPITALIZATION CENTRAL BANK CIVIL CODE CIVIL SERVICE COLLATERAL COMMERCIAL BANKING COMMERCIAL BANKS COMMERCIAL CODE CONFLICTS OF INTEREST CONNECTED LENDING CONSOLIDATED SUPERVISION CORPORATE GOVERNANCE CREDIBILITY CREDIT AGENCIES CREDIT BUREAUS CREDIT CARD CREDIT CARDS CREDIT GROWTH CREDIT HISTORY CREDIT INSTITUTIONS CREDIT MARKETS CREDIT RECORD CREDIT RISK CREDIT RISKS CREDIT UNIONS CREDITORS CREDITWORTHINESS DEBTOR DEBTS DEMAND FOR CREDIT DEPOSIT DEPOSIT INSURANCE DEPOSITS DERIVATIVE DERIVATIVES DEVELOPMENT BANKS DOMESTIC DEBT EMERGING MARKET EMERGING MARKET ECONOMIES EMERGING MARKETS ENFORCEABILITY ENFORCEMENT POWERS EQUIPMENT EXCHANGE COMMISSION EXCHANGE RATE EXTERNAL AUDITORS FACTORING FEDERAL RESERVE FIDUCIARY RESPONSIBILITIES FINANCIAL AUTHORITIES FINANCIAL CONGLOMERATES FINANCIAL CRISIS FINANCIAL DEVELOPMENT FINANCIAL DISTRESS FINANCIAL INFORMATION FINANCIAL INSTITUTIONS FINANCIAL SECTOR ASSESSMENT FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL STATEMENTS FINANCIAL STRENGTH FINANCIAL SYSTEM FOREIGN BANK FOREIGN BANKS FOREIGN EXCHANGE FOREIGN FINANCIAL INSTITUTIONS FUND MANAGEMENT GOOD FAITH GOVERNMENT SECURITIES HOLDING HOLDING COMPANIES HOUSING HUMAN RESOURCES INCOME STATEMENTS INFLATION INFORMATION SYSTEMS INSURANCE COMPANIES INSURANCE COMPANY INTEREST RATE INTEREST RATE RISK INTEREST RATE RISKS INTEREST RATES INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL RESERVES INTERNATIONAL STANDARDS INVESTMENT BANKS JUDICIAL PROCESS JUDICIAL SYSTEM LACK OF COMPETITION LAWS LEGAL FRAMEWORK LEGAL PROTECTION LEGAL REFORMS LEGAL SYSTEM LEGISLATION LENDING LIMIT LENDING LIMITS LIABILITY LINES OF CREDIT LIQUIDITY LIQUIDITY PROBLEMS LIQUIDITY RISK LOAN LOAN PORTFOLIOS LOAN PROVISIONING LOAN QUALITY MACROECONOMIC POLICIES MACROECONOMIC POLICY MANDATES MARKET DISTORTIONS MARKET PARTICIPANTS MARKET RISKS MARKET STRUCTURE MATURITY MINIMUM CAPITAL REQUIREMENT MONETARY FUND MONETARY POLICY MORTGAGE MOVABLE COLLATERAL MUTUAL FUND MUTUAL FUND MANAGERS MUTUAL FUNDS NATIONAL SECURITY OFFSITE SUPERVISION OPERATIONAL INDEPENDENCE OPERATIONAL RISK OWNERSHIP STRUCTURE OWNERSHIP STRUCTURES PAYMENT SYSTEM PENSION PENSION FUND PENSION FUNDS PENSION SYSTEM PENSIONS POLICY RESPONSE PRIVATE BANKS PROFITABILITY PROPERTY RIGHTS PROVISION OF CREDIT PRUDENTIAL REGULATION PRUDENTIAL REGULATIONS PRUDENTIAL STANDARDS PRUDENTIAL SUPERVISION PUBLIC DEBT PUBLIC REGISTRY RATING AGENCIES REGULATORY AUTHORITIES REGULATORY FRAMEWORK REGULATORY PRACTICES REORGANIZATION RETIREMENT RETURN RETURN ON ASSETS RETURN ON EQUITY RETURNS RISK AVERSION RISK CAPITAL RISK FACTORS RISK MANAGEMENT RISK MANAGEMENT SYSTEMS RISK PROFILE RISK PROFILES SAVINGS SHAREHOLDER SHAREHOLDERS SMALL BANKS SMALL DEBTORS STOCK EXCHANGE SUBSIDIARIES SUBSIDIARY SUPERVISION OF BANKS SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY AUTHORITY SUPERVISORY FRAMEWORK SWAP TIER 1 CAPITAL TRANSFER RISKS TRANSPARENCY TRUSTEES TURNOVER UNIVERSAL BANKING WAREHOUSES WITHDRAWAL
Online Access:	http://documents.worldbank.org/curated/en/2013/03/18605671/mexico-basel-core-principles-detailed-assessment-observance http://hdl.handle.net/10986/16744

Internet

http://documents.worldbank.org/curated/en/2013/03/18605671/mexico-basel-core-principles-detailed-assessment-observance
http://hdl.handle.net/10986/16744

Mexico : Basel Core Principles - Detailed Assessment of Observance

Internet

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