Publication:
Chile Financial Sector Assessment Program: Detailed Assessment Report of the Responsibilities of the Authorities

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dc.contributor.authorWorld Bank Group
dc.date.accessioned2016-12-12T23:12:48Z
dc.date.available2016-12-12T23:12:48Z
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). 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. On this basis, the World Bank Group (WBG) team and the local team conducted detailed interviews with senior and mid-level managers of all the respective institutions, and prepared the assessment reports. In addition to the self-assessments, 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 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. The assessment report covers the Responsibilities of central banks, market regulators, and other relevant authorities for the above-mentioned financial market infrastructuresen
dc.identifierhttp://documents.worldbank.org/curated/en/166331480931055988/Chile-Financial-sector-assessment-program-detailed-assessment-report-of-the-responsibilities-of-the-authorities
dc.identifier.doi10.1596/25721
dc.identifier.urihttps://hdl.handle.net/10986/25721
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.titleChile Financial Sector Assessment Programen
dc.title.subtitleDetailed Assessment Report of the Responsibilities of the Authoritiesen
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/166331480931055988/Chile-Financial-sector-assessment-program-detailed-assessment-report-of-the-responsibilities-of-the-authorities
okr.guid166331480931055988
okr.identifier.doi10.1596/25721
okr.identifier.externaldocumentum090224b084777d27_1_0
okr.identifier.internaldocumentum26995741
okr.identifier.report110709
okr.importedtrue
okr.language.supporteden
okr.pdfurlhttp://documents.worldbank.org/curated/en/166331480931055988/pdf/110709-FSAP-P156163-PUBLIC-Chile-FSAP-Stand-alone-ROSC-PFMI-Responsibilities-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.topicFinance and Financial Sector Development::Financial Regulation & Supervision
okr.topicGovernance::Governance and the Financial Sector
okr.unitFinance and Markets Global Practice
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