FitProper

Own Documents

Here you will find publications written by Fit & Proper's professionals.

Document Title: Governors and Heads of Supervision endorse market risk capital framework
Author and Date: Fit & Proper. February, 2019 Download

Revisions to the market risk framework endorsed by the Basel Committee's oversight body.                                

 
Document Title: Principles of regulatory compliance function and compliance risk management in financial institutions
Author and Date: Fit & Proper. January, 2019 Download
Overview of the corporate governance principles for banks established by the Basel Committee on Banking Supervision in relation to the regulatory compliance function and compliance risk management.  
Document Title: Compliance function in financial institutions
Author and Date: Fit & Proper. December, 2018 Download
Definition and importance of the compliance function in financial institutions.  
Document Title: Private Financing of Public Infrastructure through PPPs in Latin America and the Caribbean - Chapter: Banks and Infrastructure Finance
Author and Date: Javier Bolzico, Robert Sheppard and Natalia Teplitz. 2017 Download

Chapter of Banks and Infrastructure Finance in document “Private Financing of Public Infrastructure through PPPs in Latin America and the Caribbean” developed by the World Bank.                                

 
Document Title: Argentina obtained the highest score in Basel Committee assessment
Author and Date: Fit & Proper. September, 2016 Download
Evaluation of Argentina Central Bank's (BCRA) implementation of Liquidity Coverage Ratio (LCR) standard.  
Document Title: Principios de Gobierno Corporativo para Bancos
Author and Date: Fit & Proper. July, 2015 Download
Basel document main changes analysis and presentation of a spanish version.  
Document Title: Sistemas Financieros at a Glance - June 2014
Author and Date: Facundo Abraham. October, 2014 Download
Comparison of key variables of the financial system in selected countries of Latin America and the Caribbean. Data up to June 2014.  
Document Title: Sistemas Financieros at a Glance - December 2013
Author and Date: Facundo Abraham. May, 2014 Download
Comparison of key variables of the financial system in selected countries of Latin America and the Caribbean. Data up to December 2013.  
Document Title: Redes de Seguridad Financiera. Comparación Países de América y África
Author and Date: Javier Bolzico, Eugenia Gozzi and Facundo Abraham. February, 2014 Download
Comparative analysis of issues related to financial safety net from 24 countries in America and Africa.  
Document Title: Supervisión Basada en Riesgos - Marco Eficaz para su Implementación (Marco SICBER)
Author and Date: Javier Bolzico and Marcelo Zárate, Work papers. August, 2012 Download
Conceptual and practical aspects of the SICBER supervision framwork.  
Document Title: "LINDA" methodology for the evaluation of the Financial Safety Net
Author and Date: Javier Bolzico. April, 2012 Download
Methodology developed by Fit & Proper for the evaluation of a Financial Security Network, based on the analysis of 5 factors for each network component: Legislation, Institutions, Regulations, Available funds and Applicability.