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Financial Sector Assessment Program : Brazil - Basel Core Principles for Effective Banking Supervision

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dc.contributor.author International Monetary Fund
dc.contributor.author World Bank
dc.date.accessioned 2013-10-01T18:25:26Z
dc.date.available 2013-10-01T18:25:26Z
dc.date.issued 2012-04
dc.identifier.uri http://hdl.handle.net/10986/15975
dc.description.abstract Brazil has a well-defined banking supervision process supported by a legal framework that grants the Banco Central do Brasil (BCB) broad enforcement powers for corrective action and weak bank resolution. This assessment of the Basel Core Principles (BCP) for effective supervision was conducted from February 27 through March 20, 2012. As agreed with the authorities, the supervisory framework was assessed against the BCP methodology issued by the Basel Committee on Banking Supervision (BCBS) in October 2006. In self-assessment the authorities addressed both essential and additional criteria and the assessors based their conclusions on compliance with both criteria. The last BCP assessment was conducted in 2002, however, the grading is not comparable to this assessment as the principles and methodology were revised in 2006. Although the BCB operates on an independent mode, there are amendments to Law 4595-1964 (banking law) that will aid in protecting the continuation of the operational independence. en
dc.language English
dc.language.iso en_US
dc.publisher World Bank, Washington, DC
dc.rights CC BY 3.0 IGO
dc.rights.uri http://creativecommons.org/licenses/by/3.0/igo/
dc.subject CORPORATE LAW
dc.subject LIQUIDITY
dc.subject ACCOUNTING PRINCIPLES
dc.subject DEVELOPMENT BANKS
dc.subject BANK FOR INTERNATIONAL SETTLEMENTS
dc.subject SHAREHOLDER
dc.subject NEW ENTRANTS
dc.subject ACCOUNTABILITY
dc.subject CHECK CLEARING
dc.subject MINIMUM CAPITAL REQUIREMENTS
dc.subject BALANCE SHEETS
dc.subject CENTRAL BANK
dc.subject INTERNATIONAL BANK
dc.subject STATE BANKING
dc.subject EQUITY CAPITAL
dc.subject MARKET RISK
dc.subject RETURN ON EQUITY
dc.subject INTERNAL CONTROLS
dc.subject FOREIGN CAPITAL
dc.subject DEBT
dc.subject BANKING SUPERVISION
dc.subject PRIVATE CREDIT
dc.subject INVESTMENT BANKING
dc.subject BANKING LAWS
dc.subject FINANCIAL CONGLOMERATES
dc.subject MACROECONOMIC POLICIES
dc.subject CAPITAL REQUIREMENTS
dc.subject ENFORCEMENT POWERS
dc.subject PENSION FUND
dc.subject PRUDENTIAL REGULATIONS
dc.subject FINANCIAL INSTITUTION
dc.subject CREDIT RECORDS
dc.subject TAX
dc.subject TRANSACTION
dc.subject REGULATORY STRUCTURE
dc.subject FOREIGN DIRECT INVESTMENT
dc.subject PROFITABILITY
dc.subject SHAREHOLDERS
dc.subject CAPITAL MARKETS
dc.subject MATURITY
dc.subject RISK CAPITAL
dc.subject MARKET RISKS
dc.subject RETAINED EARNINGS
dc.subject PENSION
dc.subject DEPOSIT
dc.subject FINANCIAL INFORMATION
dc.subject DEPOSITS
dc.subject RESERVE
dc.subject BANKING LAW
dc.subject FINANCIAL STATEMENTS
dc.subject HOLDING
dc.subject BONDS
dc.subject EXCHANGE COMMISSION
dc.subject LIQUIDITY RISKS
dc.subject CONSOLIDATION
dc.subject RISK MANAGEMENT SYSTEMS
dc.subject CREDITORS
dc.subject SUPERVISION OF BANKS
dc.subject INVESTMENT FUNDS
dc.subject LIQUIDITY POSITIONS
dc.subject INTEREST-RATE RISK
dc.subject OPERATIONAL INDEPENDENCE
dc.subject LEGAL FRAMEWORK
dc.subject HOLDINGS
dc.subject BANKS
dc.subject OWNERSHIP STRUCTURES
dc.subject TAX CREDITS
dc.subject BANKING SYSTEM
dc.subject ASSET MANAGEMENT
dc.subject LIQUIDITY RATIO
dc.subject BANKRUPTCY
dc.subject TRANSPARENCY
dc.subject SUBSIDIARIES
dc.subject FINANCIAL PORTFOLIO
dc.subject LEGISLATION
dc.subject BANKING ASSETS
dc.subject ISSUANCE
dc.subject CREDIT COOPERATIVES
dc.subject INTERNATIONAL FINANCIAL INSTITUTIONS
dc.subject AUTONOMY
dc.subject TERRORISM
dc.subject RESERVE ACCOUNTS
dc.subject TURNOVER
dc.subject PENSIONS
dc.subject FINANCIAL STRENGTH
dc.subject MINIMUM CAPITAL ADEQUACY RATIO
dc.subject FINANCES
dc.subject RISK EXPOSURE
dc.subject SUBSIDIARY
dc.subject ACCOUNTING
dc.subject CAPITAL ADEQUACY
dc.subject LIQUIDATION
dc.subject CUSTODY
dc.subject FINANCIAL STABILITY
dc.subject INVESTMENT INSTITUTIONS
dc.subject INTERNATIONAL RESERVES
dc.subject INSURANCE
dc.subject OPERATIONAL RISKS
dc.subject TRADING
dc.subject FINANCIAL DISTRESS
dc.subject SOLVENCY
dc.subject PENALTIES
dc.subject GUARANTEE FUND
dc.subject LAWS
dc.subject COUNTRY RISK
dc.subject REGULATORY PRACTICES
dc.subject FISCAL DISCIPLINE
dc.subject AUDIT STANDARDS
dc.subject SWAPS
dc.subject COMMERCIAL LOANS
dc.subject SAVINGS
dc.subject POLICY CREDIBILITY
dc.subject INTEREST RATE RISK
dc.subject CORPORATE SECURITIES
dc.subject BROKERAGE
dc.subject STOCK ISSUANCES
dc.subject CENTRAL BANKING
dc.subject PRUDENTIAL REQUIREMENTS
dc.subject SECURITIES
dc.subject PRUDENTIAL REGULATION
dc.subject INVESTMENT BANKS
dc.subject DEBT COLLECTION
dc.subject COMMERCIAL BANK
dc.subject BANKING INSTITUTIONS
dc.subject FOREIGN BANKS
dc.subject SAVINGS BANKS
dc.subject BALANCE SHEET
dc.subject CLEARING HOUSES
dc.subject TIER 1 CAPITAL
dc.subject CREDIT MARKET
dc.subject AUDITORS
dc.subject CREDIT INSTITUTIONS
dc.subject BANKING SECTOR
dc.subject PRUDENTIAL STANDARDS
dc.subject CURRENCY
dc.subject INFORMATION TECHNOLOGY
dc.subject MICRO CREDIT
dc.subject PRIVATE BANKS
dc.subject BROKER
dc.subject CORPORATE GOVERNANCE
dc.subject CONSOLIDATED SUPERVISION
dc.subject PENSION FUNDS
dc.subject DEMAND DEPOSITS
dc.subject SUPERVISORY AUTHORITY
dc.subject SAVINGS BANK
dc.subject AUDIT COMMITTEES
dc.subject BROKERAGE FIRMS
dc.subject CHECKS
dc.subject ACCESS TO BANK
dc.subject SUPERVISORY POWERS
dc.subject CIVIL SERVICE
dc.subject EMPLOYMENT
dc.subject DOMESTIC BANKS
dc.subject INVESTING
dc.subject MATURITIES
dc.subject COLLECTION PROCESS
dc.subject HOME LOANS
dc.subject RISK MANAGEMENT
dc.subject PUBLIC DEBT
dc.subject MORTGAGE
dc.subject LIQUIDITY RISK
dc.subject CREDIT RISK
dc.subject BANKING INDUSTRY
dc.subject CAPITAL BASE
dc.subject CAPITAL ADEQUACY RATIOS
dc.subject LEGAL PROTECTION
dc.subject CLEARINGHOUSES
dc.subject CAPITALIZATION
dc.subject GOVERNMENT BUDGET
dc.subject FINANCIAL INSTRUMENT
dc.subject TRANSFER RISKS
dc.subject FLEXIBLE EXCHANGE RATE
dc.subject SUPERVISORY AUTHORITIES
dc.subject ASSET QUALITY
dc.subject AUDITING
dc.subject FOREIGN EXCHANGE
dc.subject CONFLICTS OF INTEREST
dc.subject BROKERS
dc.subject CREDIT UNIONS
dc.subject FUTURES EXCHANGE
dc.subject STOCK EXCHANGE
dc.subject CREDIT GUARANTEE
dc.subject RISK PROFILE
dc.subject TREASURY
dc.subject MARKET SHARE
dc.subject MARKET STRUCTURE
dc.subject DEPOSITORS
dc.subject COMMERCIAL BANKS
dc.subject LIABILITY
dc.subject LOAN
dc.subject INVESTMENT PORTFOLIOS
dc.subject BOOK VALUE
dc.subject INTERNATIONAL STANDARDS
dc.subject FOREIGN BANK
dc.subject OWNERSHIP STRUCTURE
dc.subject EQUIPMENT
dc.subject INTERNATIONAL ACCOUNTING STANDARDS
dc.subject MONETARY FUND
dc.subject FINANCIAL INSTITUTIONS
dc.subject INFLATION
dc.subject REGULATORY FRAMEWORK
dc.subject DEPOSIT TAKING INSTITUTIONS
dc.subject RISK EXPOSURES
dc.subject FINANCIAL SYSTEM
dc.subject AFFILIATES
dc.subject INFORMATION SYSTEMS
dc.subject BANKING SECTORS
dc.subject FINANCIAL SERVICES
dc.subject DEPOSIT INSURANCE
dc.subject FOREIGN FINANCIAL INSTITUTIONS
dc.subject HOLDING COMPANIES
dc.subject SUPERVISORY FRAMEWORK
dc.subject CASH FLOW
dc.subject INTEREST RATE
dc.subject UNIVERSAL BANK
dc.subject FINANCIAL SUPPORT
dc.subject INSURED DEPOSITS
dc.subject MACROECONOMIC POLICY
dc.subject DERIVATIVES
dc.subject OPERATIONAL RISK
dc.subject RETURN
dc.subject ACCESS TO BANKS
dc.subject FOREIGN CURRENCY
dc.subject FUTURES
dc.subject RISK PROFILES
dc.subject UNIVERSAL BANKS
dc.subject FOREIGN DEBT
dc.title Financial Sector Assessment Program : Brazil - Basel Core Principles for Effective Banking Supervision en
dc.rights.holder World Bank


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