Description: Support the Central Bank of the Dominican Republic in the review and analysis of the draft regulations on corporate governance, customer protection financial services, liquidity risk, and comprehensive risk management. Observations and recommendations based on international best practices.
Monitoring the implementation of the Risk Based Supervision Manual (MUSBER)
Specialty: Supervision framework SICBER
Date: January 2014 - March 2014
Client: Superintendency of Banks of Panama (SBP)
Lugar: Panama
Financing: SBP
Description: MUSBER implementation level evaluation and improvement recommendations; roadmap for the improvements implementation.
On-Site Pilot Test on the Evaluation of the Adequacy of Models, Methodologies and Tools for Measuring Risk
Specialty: Marco SICBER
Date: November 2013 - March 2014
Client: Superintendency of Banks and Other Financial Institutions (SIBOIF)
Description: Design, development and implementation of three financial on-site institutions monitoring process to evaluate the models, methodologies and tools for risk measurement. Counterparty team designated to develop sufficient skills to enable them evaluate the models, methodologies and tools quantification of risks developed by the Nicaraguan financial system.
Integrated Risk Based Supervision Strengthening
Specialty: Supervision framework SICBER
Date: January 2013 - March 2014
Client: General Superintendency of Financial Entities (SUGEF)
Description: Strengthening the prudential supervision pillar, in order to improve and strengthen the process of Integrated Risk Based Supervision (SBR), aligned with international best practices
Support in the strengthening of Risk Based Supervision (SBR) process
Specialty: Supervision framework SICBER
Date: January 2013 - August 2013
Client: Superintendency of Banks and Other Financial Institutions (SIBOIF)
Description: Support for strengthening stability and sustainability of the Nicaraguan financial system, by applying best practices of risk-based supervision and personnel capacity development, to improve banks' identification and risk measurement processes. SIBOIF officials training.
Training through e-learning modality to SBP officials in risk-based supervision and the risk based supervision manual (MUSBER)
Description: Support and specialized technical assistance to the SBP to strengthen the knowledge and skills of its staff through e-learning training, and definition of a roadmap for the implementation of a program of courses under this modality.
Review and comments on a document of best practices on financial consumer protection
Specialty: Financial consumer protection
Date: Julio 2012 - December 2012
Client: Consultative Group to Assist the Poor (CGAP), World Bank
Place:
Financing: CGAP, World Bank
Description: Review and comments on a document of best practices on financial consumer protection.
Review of the structure of liquidity requirements and proposal for improvement
Specialty: Regulatory framework
Date: August 2012 - April 2013
Client: Central Bank of El Salvador
Place: El Salvador
Financing: IMF-CAPTAC-RD
Description: Central Reserve Bank of El Salvador (BCR) support, in developing a rule to strengthen regulations on liquidity requirements.
Development of policy and regulatory framework of the investment activity in the foreign exchange market
Specialty: FOREX
Date: January
Client: Superintendency of the Stock Market of Panama
Description: Regulatory and supervisory frameworks on a consolidated basis, institutional-legal structure, accounting standards, quality of internal and external audit.
Description: Training in the practical application of the risk based supervision manual (MUSBER). SBP trainers training.
Technical Assistance to develop a roadmap of the implementation of Basel III requirements
Specialty: Basel III
Date: May 2012 - August 2012
Client: Superintendency of Banks and Other Financial Institutions (SIBOIF)
Place: Nicaragua
Financing: International Monetary Fund
Description: Roadmap draft elaboration for the implementation of Basel III requirements, considering a priority order and the financial system's reality; support in the proper understanding of Basel III scope and applicability.
