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Guatemala - Financial Sector Technical Assistance Loan Project : Guatemala - Proyecto de Asistencia Tecnica para el Sector Financiero (西班牙语)

详细

  • 文件日期

    2002/06/03

  • 文件类型

    项目信息文件

  • 报告号

    PID11184

  • 卷号

    1

  • Total Volume(s)

    1

  • 国家

    危地马拉,

  • 地区

    拉丁美洲与加勒比海区,

  • 发布日期

    2010/07/01

  • 文件名称

    Guatemala - Proyecto de Asistencia Tecnica para el Sector Financiero

  • 关键词

    financial system;law;draft law;Financial Sector;lender of last resort;insolvent bank;prudential regulation and supervision;financial sector reform;international financial institution;capital need;free movement of capital;Merger and Acquisitions;transfer of asset;financial sector problem;payment system;legal framework;number of banks;collective investment vehicle;money laundering activity;distressed bank;insurance companies;bank restructuring;banks with asset;limited deposit insurance;risk management capacity;long-term economic growth;unregulated financial institution;international donor community;bank resolution scheme;Special Purpose Vehicle;types of loan;tier 2 capital;high value transactions;international experiences show;moral hazard problem;Banking Supervision;repayment of deposit;proceeds of crime;long term development;banking legislation;banking crisis;fiscal resource;financial autonomy;financial authority;solvency problem;capital requirement;financial intermediaries;monetary policy;viable bank;financial regulation;large transaction;electronic clearing;accounting principle;corporate governance;recipient bank;financial situation;failed bank;financial policies;banking system;financial problem;lending practice;legal basis;loan classification;subordinated loan;judicial liquidation;disclosure practices;cost breakdown;financial law;eligibility requirement;vested interests;institutional framework;banking sector;bank intervention;systemic risk;public finance;judicial procedure;investment declines;debt collection;bank problem;comprehensive strategy;internal control;secured transaction;fostering market;financial market;small bank;capital contribution;subordinated bond;crisis resolution;insolvent institution;public fund;private shareholder;public consultation;price stability;Banking Law;operational efficiency;license requirement;free convertibility;connected lending;bank reserve;international standard;credit policy;Credit policies;open access;efficient mechanism;relevant element;statutory provision;legal assistance;reserve requirement;cross border;fiscal cost;capital deficiency;social spending;portfolio quality;capital adequacy;classification scheme;private bank;legislative power;solvency requirement;Insurance Law;political interference;supervisory authority;risky practice;elected officials;insurance intermediary;insurance market;market exit;financial instrument;poor accounting;sound investment;individual bank;important component;rehabilitation plan;economic stability;financial service;real level;international confidence;component area;international consultant;large bank;prudential rule;external loan;judicial framework;bank closure;

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