Publication:
Chile Financial Sector Assessment Program: Detailed Assessment Report of DCV, Deposito Central de Valores S.A.

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dc.contributor.authorWorld Bank Group
dc.date.accessioned2016-12-12T23:12:18Z
dc.date.available2016-12-12T23:12:18Z
dc.date.issued2016-05
dc.description.abstractThe Central Bank of Chile (Banco Central de Chile, BCCh) and Chile’s Ministry of Finance, requested the World Bank to undertake a stand-alone Review of Standards and Codes (ROSC) module of the Principles for Financial Market Infrastructures (PFMI) of the Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commission (IOSCO). A total of five financial market infrastructures (FMIs) were assessed as part of this ROSC, although one of these operates both as a central counterparty (CCP) and as a securities settlement system (SSS) for different segments of the exchange-traded securities market, and as a result a total of six FMI assessments were produced by the team. In addition, the Responsibilities of Authorities for FMIs were assessed. Other sources of information included the applicable laws and regulations, as well as each FMI’s main policies and internal documents (e.g. detailed policies, and processes and procedures for certain key areas) which were shared by the FMIs with the assessors, and other information available at each FMI’s website (e.g. statistics). The World Bank Group (WBG) and local teams also met with a number of users of these FMIs, including two large commercial banks and two brokers-dealers that are not part of local bank-lead conglomerates. This assessment report covers the Responsibilities of central banks, market regulators, and other relevant authorities for the above-mentioned financial market infrastructures. In addition, it has the detailed assessment report of Depósito Central de Valores S.A. (DCV).en
dc.identifierhttp://documents.worldbank.org/curated/en/329381480930564875/Chile-Financial-sector-assessment-program-assessment-of-observance-of-the-CPSS-IOSCO-principles-for-financial-market-infrastructures
dc.identifier.doi10.1596/25719
dc.identifier.urihttps://hdl.handle.net/10986/25719
dc.languageEnglish
dc.language.isoen_US
dc.publisherWorld Bank, Washington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectclearing and settlement
dc.subjectfinancial oversight
dc.subjectfinancial regulation
dc.subjectrisks
dc.titleChile Financial Sector Assessment Programen
dc.title.subtitleDetailed Assessment Report of DCV, Deposito Central de Valores S.A.en
dc.typeReporten
dc.typeRapportfr
dc.typeInformees
dspace.entity.typePublication
okr.crossref.titleChile Financial Sector Assessment Program
okr.date.disclosure2016-12-05
okr.doctypeEconomic & Sector Work
okr.doctypeEconomic & Sector Work::Financial Sector Assessment Program
okr.docurlhttp://documents.worldbank.org/curated/en/329381480930564875/Chile-Financial-sector-assessment-program-assessment-of-observance-of-the-CPSS-IOSCO-principles-for-financial-market-infrastructures
okr.guid329381480930564875
okr.identifier.doi10.1596/25719
okr.identifier.externaldocumentum090224b084777d25_1_0
okr.identifier.internaldocumentum26995679
okr.identifier.report110708
okr.importedtrue
okr.language.supporteden
okr.pdfurlhttp://documents.worldbank.org/curated/en/329381480930564875/pdf/110708-FSAP-P156163-PUBLIC-Chile-FSAP-Stand-alone-ROSC-PFMI-DCV-publication.pdfen
okr.region.administrativeLatin America & Caribbean
okr.region.countryChile
okr.sectorFinancial Sector
okr.themeFinancial and private sector development :: International financial standards and systems
okr.topicGovernance::Governance and the Financial Sector
okr.topicFinance and Financial Sector Development::Financial Regulation & Supervision
okr.unitFinance and Markets Global Practice
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