Riesgo operacional, pagos, sistemas de pago y aplicación de Basilea II en América Latina: evolución más reciente

摘要: Given the importance of financial intermediation and infrastructures such as payment systems for economy, countries have established entities to supervise or oversee well functioning instutions, networks. This paper is based on a presentaion made at XI Latinamericasn SWIFT user conference, ELUS, “Creciendo en Competitividad”, Santiago de Chile, 3-5 July 2006. It describes work BIS standard setting committes Basel Committee Banking Supervision (BCBS), Committe Payment Settlement Systems (CPSS), recent developments in region, (operational) risk-mitigation initiatives, particular by BCBS.