FitProper

Own Documents

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

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.  
Document Title: Response to the Basel Committee's Request for Comments on the Consultative Document "Core Principles for Effective Banking Supervision"
Author and Date: Fit & Proper. March, 2012 Download
Comments and suggestions on the consultative document of the Basel Committee "Core Principles for Effective Banking Supervision" finally published in 2012.  
Document Title: La Misión Kemmerer
Author and Date: Eugenia Gozzi and Ricardo Tappatá. November, 2010 Download
Analysis of the mission led by American economist Edwin W. Kemmerer, which consisted of a series of proposals for remodeling monetary, banking and tax systems.  
Document Title: Proposal for Capitalization of Banks Extraordinary Profits
Author and Date: Javier Bolzico. October, 2010 Download
Proposal to establish regulatory capitalization of extraordinary profits by financial intermediation entities.  
Document Title: Financial Safety Net in American countries - A Comparative Analysis 
Author and Date: Javier Bolzico, Eugenia Gozzi and Florencia Rossini. October, 2010 Download
Comparative analysis of issues related to the Financial Safety Net of a group of American countries.