Abstract | Keywords | Export | Availability | Bookmark

Choose an application

• Reference Manager
• EndNote
• RefWorks (Direct export to RefWorks)

This paper presents assessment results for the current state of the implementation of the Basel Core Principles for Effective Banking Supervision (BCP) in Spain. It found that significant changes have occurred in Spain since the last Financial Sector Assessment Program. The most serious has been the deterioration of the economy and the real estate sector. The core supervisory process at the Banco de España (BdE) is strong and is supported by qualified staff and an experienced cadre of inspectors, but there are areas of concern.

Banks and banking -- State supervision -- Spain. --- Insurance -- State supervision -- Spain. --- International Monetary Fund. --- Securities -- State supervision -- Spain. --- Banks and banking --- Insurance --- Securities --- State supervision --- Blue sky laws --- Capitalization (Finance) --- Investment securities --- Portfolio --- Scrip --- Securities law --- Underwriting --- Assurance (Insurance) --- Coverage, Insurance --- Indemnity insurance --- Insurance coverage --- Insurance industry --- Insurance protection --- Mutual insurance --- Agricultural banks --- Banking --- Banking industry --- Commercial banks --- Depository institutions --- Law and legislation --- Investments --- Investment banking --- Finance --- Financial institutions --- Money --- Banks and Banking --- Finance: General --- Industries: Financial Services --- Public Finance --- Pension Funds --- Non-bank Financial Institutions --- Financial Instruments --- Institutional Investors --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Insurance Companies --- Actuarial Studies --- Bankruptcy --- Liquidation --- Taxation, Subsidies, and Revenue: General --- Insurance & actuarial studies --- Public finance & taxation --- Insurance companies --- Solvency --- Financial sector policy and analysis --- Internal controls --- Revenue administration --- Debt --- Revenue --- Spain