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Colombia - Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision (English)

There have been significant improvements to the legal framework and the supervisory process since the last Basel Core Principles (BCP) review; some additional recommended enhancements are highlighted in this assessment. The SFC is an integrated supervisor with a purview that includes banks, finance companies, insurance, securities and other financial intermediaries. Additionally, the SFC is also the bank resolution authority. To strengthen consolidated...
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DETAILS

  • 2021/09/30

  • Report

  • 170743

  • 1

  • Colombia,

  • Latin America and Caribbean,

  • 2022/04/20

  • Disclosed

  • Colombia - Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision

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Citation

Tuya,Jose; Fagette,Ludovic Sebastien.

Colombia - Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision (English). Financial Sector Assessment Program (FSAP) Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099410004202224151

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