Publication:
Supervision of Financial Conglomerates : The Case of Chile

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dc.contributor.authorStephanou, Constantinos
dc.date.accessioned2012-06-25T20:15:32Z
dc.date.available2012-06-25T20:15:32Z
dc.date.issued2005-03
dc.description.abstractThe author describes the presence of financial conglomerates and assesses the extent to which the risks they introduce to the Chilean financial system are mitigated by existing oversight arrangements (and at what cost). In particular, he questions whether the current silo-based supervisory framework, which has served the system fairly well until now, can continue unchanged given growing inter-linkages in the financial system. The author proposes a high-level short- and medium-term supervisory reform agenda that addresses identified vulnerabilities relating to financial conglomerates and continues the migration from a rules-oriented to a risk-based supervisory approach that has gradually been taking place in Chile in recent years.en
dc.identifierhttp://documents.worldbank.org/curated/en/2005/03/5711357/supervision-financial-conglomerates-case-chile
dc.identifier.doi10.1596/1813-9450-3553
dc.identifier.urihttps://hdl.handle.net/10986/8966
dc.languageEnglish
dc.publisherWorld Bank, Washington, DC
dc.relation.ispartofseriesPolicy Research Working Paper; No. 3553
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectACCOUNTING
dc.subjectAFFILIATES
dc.subjectAFFILIATES/ASSOCIATES
dc.subjectARBITRAGE
dc.subjectBALANCE SHEET
dc.subjectBANK ASSETS
dc.subjectBANK HOLDING COMPANIES
dc.subjectBANK HOLDING COMPANY
dc.subjectBANK LENDING
dc.subjectBANK SUPERVISION
dc.subjectBANKING LAW
dc.subjectBANKING REGULATION
dc.subjectBANKING SECTOR
dc.subjectBANKING SUPERVISION
dc.subjectBANKING SYSTEM
dc.subjectBANKING/INVESTMENT
dc.subjectBANKING/SECURITIES
dc.subjectBANKS
dc.subjectBANKS/BHCS
dc.subjectBOLSA
dc.subjectBROKERS
dc.subjectCAPITAL ADEQUACY
dc.subjectCAPITAL MARKETS
dc.subjectCAPITAL REQUIREMENTS
dc.subjectCAPITALIZATION
dc.subjectCONNECTED LENDING
dc.subjectCONNECTED LENDING/INVESTMENTS
dc.subjectCONSOLIDATED SUPERVISION
dc.subjectCONSOLIDATION
dc.subjectCONSUMER LOANS
dc.subjectCONSUMER PROTECTION
dc.subjectCONTAGION
dc.subjectCREDIT CARDS
dc.subjectCUSTODY
dc.subjectDEBT
dc.subjectDEBT SECURITIES
dc.subjectDEVELOPED COUNTRIES
dc.subjectDISCLOSURE
dc.subjectEMERGING MARKETS
dc.subjectEQUITY
dc.subjectEQUITY METHOD
dc.subjectEQUITY PARTICIPATION
dc.subjectEQUITY PARTICIPATIONS
dc.subjectEXPOSURE
dc.subjectEXTERNAL AUDITORS
dc.subjectFACTORING
dc.subjectFAILURE RESOLUTION
dc.subjectFINANCIAL ACTIVITIES
dc.subjectFINANCIAL CONGLOMERATES
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL LEGISLATION
dc.subjectFINANCIAL MARKET
dc.subjectFINANCIAL POLICY
dc.subjectFINANCIAL SECTOR
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL STATEMENTS
dc.subjectFINANCIAL STRENGTH
dc.subjectFINANCIAL STRENGTH RATING
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCIAL SYSTEMS
dc.subjectFINANCIAL/REAL ESTATE
dc.subjectFIREWALLS
dc.subjectFIXED ASSETS
dc.subjectFIXED INCOME
dc.subjectFORESTRY
dc.subjectFUNDS MANAGEMENT
dc.subjectINCOME
dc.subjectINCREMENTAL BENEFITS
dc.subjectINSURANCE
dc.subjectINSURANCE COMPANIES
dc.subjectINTANGIBLE ASSETS
dc.subjectINTEGRITY
dc.subjectINVESTMENT BANKING
dc.subjectINVESTMENT OPERATIONS
dc.subjectINVESTMENT REGULATION
dc.subjectINVESTOR PROTECTION
dc.subjectLATIN AMERICAN
dc.subjectLAW/REGULATION
dc.subjectLEASING
dc.subjectLENDING/INVESTMENTS
dc.subjectLIABILITY
dc.subjectLIFE INSURANCE
dc.subjectLINKAGES
dc.subjectMARKET PARTICIPANTS
dc.subjectMIGRATION
dc.subjectMORTGAGES
dc.subjectMUTUAL FUND SHARES
dc.subjectMUTUAL FUNDS
dc.subjectMUTUAL/INVESTMENT
dc.subjectMUTUAL/INVESTMENT FUND
dc.subjectOPEN/BANKING
dc.subjectOTC
dc.subjectOVERSIGHT/MONITORING
dc.subjectPENSION FUNDS
dc.subjectPENSIONS
dc.subjectPRIVATE INFORMATION
dc.subjectPROFITABILITY
dc.subjectPROXY
dc.subjectPRUDENTIAL REGULATIONS
dc.subjectPRUDENTIAL REQUIREMENTS
dc.subjectREAL ESTATE
dc.subjectRESEARCH AGENDA
dc.subjectRISK MANAGEMENT
dc.subjectSECURITIES
dc.subjectSECURITIES FIRMS
dc.subjectSECURITIES MARKETS
dc.subjectSECURITIES OPERATIONS
dc.subjectSECURITIZATION
dc.subjectSHAREHOLDERS
dc.subjectSHAREHOLDINGS
dc.subjectSOCIAL COSTS
dc.subjectSTOCK BROKERS
dc.subjectSUBSIDIARIES
dc.subjectSUBSIDIARY
dc.subjectSUPERVISORY FRAMEWORK
dc.subjectSYSTEMIC RISK
dc.subjectTECHNICAL ASSISTANCE
dc.subjectTRANSPARENCY
dc.subjectTRANSPORT
dc.titleSupervision of Financial Conglomerates : The Case of Chileen
dspace.entity.typePublication
okr.crossref.titleSupervision of Financial Conglomerates : The Case of Chile
okr.date.doiregistration2025-04-10T09:23:27.510040Z
okr.doctypePublications & Research::Policy Research Working Paper
okr.doctypePublications & Research
okr.docurlhttp://documents.worldbank.org/curated/en/2005/03/5711357/supervision-financial-conglomerates-case-chile
okr.globalpracticeFinance and Markets
okr.guid820371468769916796
okr.identifier.doi10.1596/1813-9450-3553
okr.identifier.externaldocumentum000012009_20050405095900
okr.identifier.internaldocumentum5711357
okr.identifier.reportWPS3553
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2005/04/05/000012009_20050405095900/Rendered/PDF/wps3553.pdfen
okr.region.administrativeLatin America & Caribbean
okr.region.countryChile
okr.topicFinance and Financial Sector Development::Non Bank Financial Institutions
okr.topicBanks and Banking Reform
okr.topicFinance and Financial Sector Development::Financial Intermediation
okr.topicInsurance and Risk Mitigation
okr.topicEnvironmental Economics and Policies
okr.unitDevelopment Research Group (DECRG)
okr.volume1 of 1
relation.isSeriesOfPublication26e071dc-b0bf-409c-b982-df2970295c87
relation.isSeriesOfPublication.latestForDiscovery26e071dc-b0bf-409c-b982-df2970295c87
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