Publication:
Financial Sector Assessment Program : Brazil - Basel Core Principles for Effective Banking Supervision

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dc.contributor.authorInternational Monetary Fund
dc.contributor.authorWorld Bank
dc.date.accessioned2013-10-01T18:25:26Z
dc.date.available2013-10-01T18:25:26Z
dc.date.issued2012-04
dc.description.abstractBrazil has a well-defined banking supervision process supported by a legal framework that grants the Banco Central do Brasil (BCB) broad enforcement powers for corrective action and weak bank resolution. This assessment of the Basel Core Principles (BCP) for effective supervision was conducted from February 27 through March 20, 2012. As agreed with the authorities, the supervisory framework was assessed against the BCP methodology issued by the Basel Committee on Banking Supervision (BCBS) in October 2006. In self-assessment the authorities addressed both essential and additional criteria and the assessors based their conclusions on compliance with both criteria. The last BCP assessment was conducted in 2002, however, the grading is not comparable to this assessment as the principles and methodology were revised in 2006. Although the BCB operates on an independent mode, there are amendments to Law 4595-1964 (banking law) that will aid in protecting the continuation of the operational independence.en
dc.identifierhttp://documents.worldbank.org/curated/en/2012/04/18170270/brazil-financial-sector-assessment-program
dc.identifier.doi10.1596/15975
dc.identifier.urihttps://hdl.handle.net/10986/15975
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.subjectACCESS TO BANK
dc.subjectACCESS TO BANKS
dc.subjectACCOUNTABILITY
dc.subjectACCOUNTING
dc.subjectACCOUNTING PRINCIPLES
dc.subjectAFFILIATES
dc.subjectASSET MANAGEMENT
dc.subjectASSET QUALITY
dc.subjectAUDIT COMMITTEES
dc.subjectAUDIT STANDARDS
dc.subjectAUDITING
dc.subjectAUDITORS
dc.subjectAUTONOMY
dc.subjectBALANCE SHEET
dc.subjectBALANCE SHEETS
dc.subjectBANK FOR INTERNATIONAL SETTLEMENTS
dc.subjectBANKING ASSETS
dc.subjectBANKING INDUSTRY
dc.subjectBANKING INSTITUTIONS
dc.subjectBANKING LAW
dc.subjectBANKING LAWS
dc.subjectBANKING SECTOR
dc.subjectBANKING SECTORS
dc.subjectBANKING SUPERVISION
dc.subjectBANKING SYSTEM
dc.subjectBANKRUPTCY
dc.subjectBANKS
dc.subjectBONDS
dc.subjectBOOK VALUE
dc.subjectBROKER
dc.subjectBROKERAGE
dc.subjectBROKERAGE FIRMS
dc.subjectBROKERS
dc.subjectCAPITAL ADEQUACY
dc.subjectCAPITAL ADEQUACY RATIOS
dc.subjectCAPITAL BASE
dc.subjectCAPITAL MARKETS
dc.subjectCAPITAL REQUIREMENTS
dc.subjectCAPITALIZATION
dc.subjectCASH FLOW
dc.subjectCENTRAL BANK
dc.subjectCENTRAL BANKING
dc.subjectCHECK CLEARING
dc.subjectCHECKS
dc.subjectCIVIL SERVICE
dc.subjectCLEARING HOUSES
dc.subjectCLEARINGHOUSES
dc.subjectCOLLECTION PROCESS
dc.subjectCOMMERCIAL BANK
dc.subjectCOMMERCIAL BANKS
dc.subjectCOMMERCIAL LOANS
dc.subjectCONFLICTS OF INTEREST
dc.subjectCONSOLIDATED SUPERVISION
dc.subjectCONSOLIDATION
dc.subjectCORPORATE GOVERNANCE
dc.subjectCORPORATE LAW
dc.subjectCORPORATE SECURITIES
dc.subjectCOUNTRY RISK
dc.subjectCREDIT COOPERATIVES
dc.subjectCREDIT GUARANTEE
dc.subjectCREDIT INSTITUTIONS
dc.subjectCREDIT MARKET
dc.subjectCREDIT RECORDS
dc.subjectCREDIT RISK
dc.subjectCREDIT UNIONS
dc.subjectCREDITORS
dc.subjectCURRENCY
dc.subjectCUSTODY
dc.subjectDEBT
dc.subjectDEBT COLLECTION
dc.subjectDEMAND DEPOSITS
dc.subjectDEPOSIT
dc.subjectDEPOSIT INSURANCE
dc.subjectDEPOSIT TAKING INSTITUTIONS
dc.subjectDEPOSITORS
dc.subjectDEPOSITS
dc.subjectDERIVATIVES
dc.subjectDEVELOPMENT BANKS
dc.subjectDOMESTIC BANKS
dc.subjectEMPLOYMENT
dc.subjectENFORCEMENT POWERS
dc.subjectEQUIPMENT
dc.subjectEQUITY CAPITAL
dc.subjectEXCHANGE COMMISSION
dc.subjectFINANCES
dc.subjectFINANCIAL CONGLOMERATES
dc.subjectFINANCIAL DISTRESS
dc.subjectFINANCIAL INFORMATION
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INSTRUMENT
dc.subjectFINANCIAL PORTFOLIO
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL STABILITY
dc.subjectFINANCIAL STATEMENTS
dc.subjectFINANCIAL STRENGTH
dc.subjectFINANCIAL SUPPORT
dc.subjectFINANCIAL SYSTEM
dc.subjectFISCAL DISCIPLINE
dc.subjectFLEXIBLE EXCHANGE RATE
dc.subjectFOREIGN BANK
dc.subjectFOREIGN BANKS
dc.subjectFOREIGN CAPITAL
dc.subjectFOREIGN CURRENCY
dc.subjectFOREIGN DEBT
dc.subjectFOREIGN DIRECT INVESTMENT
dc.subjectFOREIGN EXCHANGE
dc.subjectFOREIGN FINANCIAL INSTITUTIONS
dc.subjectFUTURES
dc.subjectFUTURES EXCHANGE
dc.subjectGOVERNMENT BUDGET
dc.subjectGUARANTEE FUND
dc.subjectHOLDING
dc.subjectHOLDING COMPANIES
dc.subjectHOLDINGS
dc.subjectHOME LOANS
dc.subjectINFLATION
dc.subjectINFORMATION SYSTEMS
dc.subjectINFORMATION TECHNOLOGY
dc.subjectINSURANCE
dc.subjectINSURED DEPOSITS
dc.subjectINTEREST RATE
dc.subjectINTEREST RATE RISK
dc.subjectINTEREST-RATE RISK
dc.subjectINTERNAL CONTROLS
dc.subjectINTERNATIONAL ACCOUNTING STANDARDS
dc.subjectINTERNATIONAL BANK
dc.subjectINTERNATIONAL FINANCIAL INSTITUTIONS
dc.subjectINTERNATIONAL RESERVES
dc.subjectINTERNATIONAL STANDARDS
dc.subjectINVESTING
dc.subjectINVESTMENT BANKING
dc.subjectINVESTMENT BANKS
dc.subjectINVESTMENT FUNDS
dc.subjectINVESTMENT INSTITUTIONS
dc.subjectINVESTMENT PORTFOLIOS
dc.subjectISSUANCE
dc.subjectLAWS
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL PROTECTION
dc.subjectLEGISLATION
dc.subjectLIABILITY
dc.subjectLIQUIDATION
dc.subjectLIQUIDITY
dc.subjectLIQUIDITY POSITIONS
dc.subjectLIQUIDITY RATIO
dc.subjectLIQUIDITY RISK
dc.subjectLIQUIDITY RISKS
dc.subjectLOAN
dc.subjectMACROECONOMIC POLICIES
dc.subjectMACROECONOMIC POLICY
dc.subjectMARKET RISK
dc.subjectMARKET RISKS
dc.subjectMARKET SHARE
dc.subjectMARKET STRUCTURE
dc.subjectMATURITIES
dc.subjectMATURITY
dc.subjectMICRO CREDIT
dc.subjectMINIMUM CAPITAL ADEQUACY RATIO
dc.subjectMINIMUM CAPITAL REQUIREMENTS
dc.subjectMONETARY FUND
dc.subjectMORTGAGE
dc.subjectNEW ENTRANTS
dc.subjectOPERATIONAL INDEPENDENCE
dc.subjectOPERATIONAL RISK
dc.subjectOPERATIONAL RISKS
dc.subjectOWNERSHIP STRUCTURE
dc.subjectOWNERSHIP STRUCTURES
dc.subjectPENALTIES
dc.subjectPENSION
dc.subjectPENSION FUND
dc.subjectPENSION FUNDS
dc.subjectPENSIONS
dc.subjectPOLICY CREDIBILITY
dc.subjectPRIVATE BANKS
dc.subjectPRIVATE CREDIT
dc.subjectPROFITABILITY
dc.subjectPRUDENTIAL REGULATION
dc.subjectPRUDENTIAL REGULATIONS
dc.subjectPRUDENTIAL REQUIREMENTS
dc.subjectPRUDENTIAL STANDARDS
dc.subjectPUBLIC DEBT
dc.subjectREGULATORY FRAMEWORK
dc.subjectREGULATORY PRACTICES
dc.subjectREGULATORY STRUCTURE
dc.subjectRESERVE
dc.subjectRESERVE ACCOUNTS
dc.subjectRETAINED EARNINGS
dc.subjectRETURN
dc.subjectRETURN ON EQUITY
dc.subjectRISK CAPITAL
dc.subjectRISK EXPOSURE
dc.subjectRISK EXPOSURES
dc.subjectRISK MANAGEMENT
dc.subjectRISK MANAGEMENT SYSTEMS
dc.subjectRISK PROFILE
dc.subjectRISK PROFILES
dc.subjectSAVINGS
dc.subjectSAVINGS BANK
dc.subjectSAVINGS BANKS
dc.subjectSECURITIES
dc.subjectSHAREHOLDER
dc.subjectSHAREHOLDERS
dc.subjectSOLVENCY
dc.subjectSTATE BANKING
dc.subjectSTOCK EXCHANGE
dc.subjectSTOCK ISSUANCES
dc.subjectSUBSIDIARIES
dc.subjectSUBSIDIARY
dc.subjectSUPERVISION OF BANKS
dc.subjectSUPERVISORY AUTHORITIES
dc.subjectSUPERVISORY AUTHORITY
dc.subjectSUPERVISORY FRAMEWORK
dc.subjectSUPERVISORY POWERS
dc.subjectSWAPS
dc.subjectTAX
dc.subjectTAX CREDITS
dc.subjectTERRORISM
dc.subjectTIER 1 CAPITAL
dc.subjectTRADING
dc.subjectTRANSACTION
dc.subjectTRANSFER RISKS
dc.subjectTRANSPARENCY
dc.subjectTREASURY
dc.subjectTURNOVER
dc.subjectUNIVERSAL BANK
dc.subjectUNIVERSAL BANKS
dc.titleFinancial Sector Assessment Program : Brazil - Basel Core Principles for Effective Banking Supervisionen
dspace.entity.typePublication
okr.date.disclosure2013-08-30
okr.date.doiregistration2025-05-07T11:44:19.977717Z
okr.doctypeEconomic & Sector Work::Financial Sector Assessment Program (FSAP)
okr.doctypeEconomic & Sector Work
okr.docurlhttp://documents.worldbank.org/curated/en/2012/04/18170270/brazil-financial-sector-assessment-program
okr.globalpracticeFinance and Markets
okr.globalpracticeGovernance
okr.globalpracticeTrade and Competitiveness
okr.globalpracticeFinance and Markets
okr.guid883331468226152701
okr.identifier.externaldocumentum000442464_20130830121904
okr.identifier.internaldocumentum18170270
okr.identifier.report80726
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2013/08/30/000442464_20130830121904/Rendered/PDF/807260ESW0Braz00Box379814B00Public0.pdfen
okr.region.administrativeLatin America & Caribbean
okr.region.countryBrazil
okr.sectorFinance :: General finance sector
okr.themeRule of law :: Legal institutions for a market economy
okr.themeFinancial and private sector development :: Regulation and competition policy
okr.themeFinancial and private sector development :: Standards and financial reporting
okr.themeFinancial and private sector development :: Other financial and private sector development
okr.themeTrade and integration :: International financial architecture
okr.topicBanks and Banking Reform
okr.topicLaw and Development::Banking Law
okr.topicFinance and Financial Sector Development::Financial Intermediation
okr.topicPrivate Sector Development::Emerging Markets
okr.topicFinance and Financial Sector Development::Debt Markets
okr.unitFinancial Sector Assessment Prog (FFSFP)
okr.volume1 of 1
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