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Colombia

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dc.contributor.author International Monetary Fund
dc.contributor.author World Bank
dc.date.accessioned 2016-05-10T21:19:26Z
dc.date.available 2016-05-10T21:19:26Z
dc.date.issued 2016-02
dc.identifier.uri http://hdl.handle.net/10986/24273
dc.description.abstract At the request of the Colombian authorities, the bank resolution regime was assessed against the Key Attributes of Effective Resolution Regimes for Financial Institutions (KAs). The assessment was conducted by staff of the Financial Stability Board (FSB), International Monetary Fund (IMF) and World Bank utilizing the draft KA Assessment Methodology (AM). The assessment reviewed the resolution regime as of October 2015, and was limited to the banking sector, considering only those elements of the AM that directly relate to bank resolution without assessing those addressing the resolution of insurance firms, investment firms and financial market infrastructures (FMIs). As a draft methodology was used, the findings of the assessment should be viewed as preliminary. A central goal of this assessment was to test the draft AM, and a future revision of the AM might yield different results with respect to the adherence of the Colombian bank resolution regime to the KAs. In this light, no ratings were assigned in this review. This assessment was the first one undertaken in a country that is not a member of the FSB, or home to a Global Systemically Important Financial Institution (G-SIFI). 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 DERIVATIVE
dc.subject ADMINISTRATIVE COURTS
dc.subject LEGAL PROCEEDING
dc.subject MINORITY SHAREHOLDERS
dc.subject LIQUIDATION PROCEEDINGS
dc.subject NEGOTIATION
dc.subject EVENT OF DEFAULT
dc.subject ASSET MANAGEMENT COMPANY
dc.subject BANK FAILURES
dc.subject DEPOSITOR
dc.subject MINIMUM CAPITAL REQUIREMENTS
dc.subject MANDATES
dc.subject CLAIMS
dc.subject SETTLEMENT OF CLAIMS
dc.subject OWNERSHIP LINKS
dc.subject DEPOSIT INSURANCE FUNDS
dc.subject INVESTMENTS
dc.subject ADMINISTRATIVE POWERS
dc.subject CONFLICT OF INTEREST
dc.subject FINANCING
dc.subject LENDER OF LAST RESORT
dc.subject INTERNAL AUDIT
dc.subject DEBT
dc.subject PUBLIC DISCLOSURE
dc.subject CREDITORS’ COMMITTEE
dc.subject INVESTMENT BANKING
dc.subject FORCED SALE
dc.subject JUDGES
dc.subject FINANCIAL CONGLOMERATES
dc.subject CREDITORS’ CLAIMS
dc.subject FOREIGN FIRMS
dc.subject ASSET
dc.subject ENFORCEMENT
dc.subject TREATMENT OF CREDITORS
dc.subject FINANCIAL CORPORATIONS
dc.subject FINANCIAL INSTITUTION
dc.subject PAYMENT SYSTEMS
dc.subject PARTIAL TRANSFER
dc.subject NATIONAL BUDGET
dc.subject REPO
dc.subject GUARANTEES
dc.subject ASSETS
dc.subject EVENT OF INSOLVENCY
dc.subject CREDITOR CONSENTS
dc.subject FINANCIAL AUTONOMY
dc.subject CAPITAL MARKETS
dc.subject JUDICIAL SYSTEM
dc.subject LIQUIDATORS
dc.subject BANK SUPERVISION
dc.subject MERGERS
dc.subject CREDIT INSTITUTION
dc.subject DEPOSIT
dc.subject FINANCIAL MARKET
dc.subject LOSSES TO CREDITORS
dc.subject DEPOSITS
dc.subject RECAPITALIZATION
dc.subject LEGAL REQUIREMENTS
dc.subject PAYMENT OBLIGATIONS
dc.subject CONTRACTUAL ARRANGEMENTS
dc.subject FINANCIAL STATEMENTS
dc.subject LEGAL REMEDY
dc.subject FINANCIAL DIFFICULTY
dc.subject MANAGEMENT OF ASSETS
dc.subject GOVERNMENT SECURITIES
dc.subject SOLVENT
dc.subject RESTRUCTURING
dc.subject JUDICIAL DECISIONS
dc.subject CREDIT LINES
dc.subject CREDITORS
dc.subject LEGAL FRAMEWORK
dc.subject LENDER
dc.subject MARKET PARTICIPANTS
dc.subject RECOVERY OF LOSSES
dc.subject BANKING SYSTEM
dc.subject ASSET MANAGEMENT
dc.subject INSOLVENT
dc.subject LOAN PORTFOLIO
dc.subject CORPORATE INSOLVENCY PROCEEDINGS
dc.subject LOSSES ON BANKS
dc.subject DEPOSIT INSURANCE AGENCY
dc.subject OWNERSHIP
dc.subject DEPOSIT INSURANCE FUND
dc.subject ESTATE
dc.subject LIQUIDATION PROCEEDING
dc.subject POSSESSION
dc.subject CREDITOR CLAIMS
dc.subject CREDITOR APPROVAL
dc.subject OPEN BANK
dc.subject CONVERSION OF DEBT
dc.subject TRANSFER OF ASSETS
dc.subject INSOLVENCY REGIME
dc.subject DISTRESSED FIRM
dc.subject HOLDING COMPANY
dc.subject CONSUMER PROTECTION
dc.subject LEGAL PERSONALITY
dc.subject LIQUIDITY SUPPORT
dc.subject CAPITAL ADEQUACY
dc.subject LIQUIDATION
dc.subject FINANCIAL STABILITY
dc.subject EQUITY HOLDERS
dc.subject LIABILITIES
dc.subject EQUITY
dc.subject INSURANCE
dc.subject ALL “LIABILITIES
dc.subject INSOLVENCY LAW
dc.subject PRIVATE PARTY
dc.subject CREDIT GROWTH
dc.subject SOLVENCY
dc.subject PREFERENTIAL RIGHTS
dc.subject INDEMNIFICATION
dc.subject STAY OF CREDITOR ACTIONS
dc.subject CLAIMANTS
dc.subject LAST RESORT
dc.subject FINANCIAL ASSETS
dc.subject CONTRACTUAL TERMS
dc.subject JUDGE
dc.subject MANDATE
dc.subject JURISDICTIONS
dc.subject FINANCIAL REPORTING
dc.subject COURT ORDER
dc.subject LEGAL REMEDIES
dc.subject INSOLVENCIES
dc.subject DEBT HOLDERS
dc.subject SALE OF ASSETS
dc.subject UNSECURED CREDITOR
dc.subject LIQUIDATION PROCESS
dc.subject DEBT RESTRUCTURING
dc.subject SENIOR DEBT
dc.subject BALANCE SHEET INSOLVENT
dc.subject ASSET SALES
dc.subject FOREIGN BANKS
dc.subject FINANCIAL CONTRACT
dc.subject BALANCE SHEET
dc.subject MERGER
dc.subject DEFAULT
dc.subject COLLATERAL
dc.subject CREDIT INSTITUTIONS
dc.subject GOOD FAITH
dc.subject LOANS
dc.subject PRUDENTIAL STANDARDS
dc.subject PUBLIC CONFIDENCE
dc.subject REPAYMENT PLAN
dc.subject LENDER OF LAST RESORT FACILITY
dc.subject BUDGETS
dc.subject FRAUD
dc.subject INTERESTED PARTY
dc.subject LEGAL PROCEEDINGS
dc.subject VALID CLAIM
dc.subject REHABILITATION PLAN
dc.subject COLLECTIVE INVESTMENT
dc.subject CORPORATE GOVERNANCE
dc.subject FINANCE CORPORATIONS
dc.subject PARENT COMPANY
dc.subject SUSPENSION OF PAYMENTS
dc.subject SUPERVISORY POWERS
dc.subject SUBJECT TO INSOLVENCY
dc.subject SOUND FINANCIAL INSTITUTIONS
dc.subject INSURANCE COMPANIES
dc.subject GOING CONCERN
dc.subject SETTLEMENT
dc.subject JUDICIAL ACTIONS
dc.subject SETTLEMENTS
dc.subject ENCUMBRANCES
dc.subject UNSECURED CREDITORS
dc.subject REPAYMENT
dc.subject CREDIT RISK
dc.subject LEGAL PROTECTION
dc.subject SETTLEMENT SYSTEM
dc.subject BANKING SYSTEM ASSETS
dc.subject SALARY
dc.subject JURISDICTION
dc.subject DISCLOSURE REQUIREMENTS
dc.subject REMEDIES
dc.subject PAYMENTS
dc.subject INSOLVENCY ESTATE
dc.subject BALANCE-SHEET INSOLVENT
dc.subject EMPLOYMENT RELATIONSHIP
dc.subject FINANCIAL RESOURCES
dc.subject CREDITS
dc.subject TRANSPARENCY REQUIREMENTS
dc.subject BALANCE-SHEET INSOLVENCY
dc.subject PAYMENT
dc.subject PUBLIC FUNDS
dc.subject CONFLICTS OF INTEREST
dc.subject CONTRACTUAL RIGHTS
dc.subject COMMON LAW
dc.subject DEPOSITORS
dc.subject LOAN
dc.subject LIABILITY
dc.subject DEBT LIABILITIES
dc.subject FINANCIAL FLOWS
dc.subject ECONOMIC LOSSES
dc.subject MANAGEMENT OF LOANS
dc.subject CORPORATE INSOLVENCY
dc.subject BUDGET
dc.subject OWNERSHIP STRUCTURE
dc.subject SYSTEM ASSETS
dc.subject ADEQUATE ARRANGEMENTS
dc.subject AMOUNT OF DEBT
dc.subject SHARE CAPITAL
dc.subject REMEDY
dc.subject INSOLVENCY
dc.subject FINANCIAL INSTITUTIONS
dc.subject INSOLVENCY PROCESSES
dc.subject COURT PROCEEDINGS
dc.subject MAJOR ASSET
dc.subject FINANCIAL SYSTEM
dc.subject FINANCIAL CONGLOMERATE
dc.subject FINANCIAL SERVICES
dc.subject DEPOSIT INSURANCE
dc.subject HOLDING COMPANIES
dc.subject CLAIM
dc.subject LIQUIDATOR
dc.subject BUSINESS PLAN
dc.subject PUBLIC INVESTMENTS
dc.subject LEGAL PROTECTIONS
dc.subject LENDING
dc.subject CREDITOR ACTIONS
dc.subject DEPOSIT INSURANCE SYSTEM
dc.subject INSOLVENCY PROCEEDINGS
dc.subject LEGAL POWERS
dc.subject INVESTMENT
dc.subject CORPORATE INSOLVENCY LAW
dc.subject JUDICIAL POWERS
dc.subject GROUNDS FOR DISMISSAL
dc.subject DERIVATIVES
dc.subject FINANCIAL CONTRACTS
dc.subject STAY ON CREDITOR
dc.subject DEPOSIT LIABILITIES
dc.subject CREDIT
dc.subject CREDITOR
dc.subject EVENT OF LIQUIDATION
dc.title Colombia en
dc.type Report en
dc.rights.holder World Bank
dc.title.subtitle Key Attributes of Effective Resolution Regimes for Financial Institutions


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