Supervision of Financial Conglomerates : The Case of Chile

Supervision of Financial Conglomerates : The Case of Chile

The author describes the presence of financial conglomerates and assesses the extent to which the risks they introduce to the Chilean financial system are mitigated by existing oversight arrangements (and at what cost). In particular, he questions whether the current silo-based supervisory framework...

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Bibliographic Details
Main Author: Stephanou, Constantinos
Format: Policy Research Working Paper
Language:English
Published: World Bank, Washington, DC 2012
Subjects:
ACCOUNTING
AFFILIATES
AFFILIATES/ASSOCIATES
ARBITRAGE
BALANCE SHEET
BANK ASSETS
BANK HOLDING COMPANIES
BANK HOLDING COMPANY
BANK LENDING
BANK SUPERVISION
BANKING LAW
BANKING REGULATION
BANKING SECTOR
BANKING SUPERVISION
BANKING SYSTEM
BANKING/INVESTMENT
BANKING/SECURITIES
BANKS
BANKS/BHCS
BOLSA
BROKERS
CAPITAL ADEQUACY
CAPITAL MARKETS
CAPITAL REQUIREMENTS
CAPITALIZATION
CONNECTED LENDING
CONNECTED LENDING/INVESTMENTS
CONSOLIDATED SUPERVISION
CONSOLIDATION
CONSUMER LOANS
CONSUMER PROTECTION
CONTAGION
CREDIT CARDS
CUSTODY
DEBT
DEBT SECURITIES
DEVELOPED COUNTRIES
DISCLOSURE
EMERGING MARKETS
EQUITY
EQUITY METHOD
EQUITY PARTICIPATION
EQUITY PARTICIPATIONS
EXPOSURE
EXTERNAL AUDITORS
FACTORING
FAILURE RESOLUTION
FINANCIAL ACTIVITIES
FINANCIAL CONGLOMERATES
FINANCIAL INSTITUTIONS
FINANCIAL LEGISLATION
FINANCIAL MARKET
FINANCIAL POLICY
FINANCIAL SECTOR
FINANCIAL SERVICES
FINANCIAL STATEMENTS
FINANCIAL STRENGTH
FINANCIAL STRENGTH RATING
FINANCIAL SYSTEM
FINANCIAL SYSTEMS
FINANCIAL/REAL ESTATE
FIREWALLS
FIXED ASSETS
FIXED INCOME
FORESTRY
FUNDS MANAGEMENT
INCOME
INCREMENTAL BENEFITS
INSURANCE
INSURANCE COMPANIES
INTANGIBLE ASSETS
INTEGRITY
INVESTMENT BANKING
INVESTMENT OPERATIONS
INVESTMENT REGULATION
INVESTOR PROTECTION
LATIN AMERICAN
LAW/REGULATION
LEASING
LENDING/INVESTMENTS
LIABILITY
LIFE INSURANCE
LINKAGES
MARKET PARTICIPANTS
MIGRATION
MORTGAGES
MUTUAL FUND SHARES
MUTUAL FUNDS
MUTUAL/INVESTMENT
MUTUAL/INVESTMENT FUND
OPEN/BANKING
OTC
OVERSIGHT/MONITORING
PENSION FUNDS
PENSIONS
PRIVATE INFORMATION
PROFITABILITY
PROXY
PRUDENTIAL REGULATIONS
PRUDENTIAL REQUIREMENTS
REAL ESTATE
RESEARCH AGENDA
RISK MANAGEMENT
SECURITIES
SECURITIES FIRMS
SECURITIES MARKETS
SECURITIES OPERATIONS
SECURITIZATION
SHAREHOLDERS
SHAREHOLDINGS
SOCIAL COSTS
STOCK BROKERS
SUBSIDIARIES
SUBSIDIARY
SUPERVISORY FRAMEWORK
SYSTEMIC RISK
TECHNICAL ASSISTANCE
TRANSPARENCY
TRANSPORT
Online Access:http://documents.worldbank.org/curated/en/2005/03/5711357/supervision-financial-conglomerates-case-chile
http://hdl.handle.net/10986/8966

Internet

http://documents.worldbank.org/curated/en/2005/03/5711357/supervision-financial-conglomerates-case-chile
http://hdl.handle.net/10986/8966

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