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July 2010.


July 2010.

The Making of Good Supervision: Learning to Say “No”

May 2010.


Restructuring of Spanish Savings Banks

Situation at 29 June 2010.


Documents of interest

BIS Quarterly Review. International banking and financial market developments

Basel Committee on Banking Supervision
December 2009


Global Financial Stability Report. Navigating the financial challenges ahead

International Monetary Fund
October 2009

Consultative Documents

Basel Committee on Banking Supervision

Issued for comment by 15 June 2010
March 2010


Basel Committee on Banking Supervision
February 2010


Basel Committee on Banking Supervision
December 2009


Basel Committee on Banking Supervision
December 2009


Basel Committee on Banking Supervision
September 2009
ASBA's Publications
E-Newsletter
Number 21
May, 2010
[See Detail]

Number 20
January, 2010
[See Detail]
February
 
22 - 26 Credit Risk Management Advanced Methods
March
 
3 - 5 Training Coordinators' Conference
8 - 12 Bank analysis and Examination
22 - 24 Consolidation: Enterprise consolidation and case analysis
24 - 26 Technology Risk Supervision
April
 
5 - 9 Market Risk Analysis
5 - 9 Probability and Statistics concepts for modeling
19 - 23 Credit Risk Analysis
27 - 29 Basel II Enhancements
May
 
3 - 4 Credit collection and legal matters
3 - 6 Valuing and Accounting Derivative Instruments
10 - 12 Operational risk management and measurement
17 - 18 Company Valuation
24 - 28 Credit Risk Analysis
24 - 28 Advanced models for credit risk management
31 - 01 Statistics and sampling for supervision
June
 
14 - 18 Financial Instruments and International Financial Information Standards
15 - 17 Stress Testing Techniques
21 - 25 Supervision of Operational Risk
July
 
5 - 8 Risk Based Supervision
19 - 22 Risk Based Supervision Approach to the Evaluation of Internal Control - Loans and Cash Cycle
September
 
13 - 17 Principles of Assets and Liability Management
21 - 23 Regulating and Supervisin,g Systemic Banking Institutions - Latest Developments
27 - 29 Microfinance Regulation and Supervision
October
 
18 - 22 Anti Money Laundering and Terrorism Financing Control
19 - 22 Regulation and Corporate Governance Evaluation
26 - 29 Banking Supervision Leadership Program
November
 
29 - 03 Advanced Credit Risk Measurement and Management
Projects
ma
 
Proyecto BID ATN/ME-11612-RG (La página esta en proceso de actualización)

Technical Cooperation Non-reimbursable
ATN/ME-11612-RG
Strengthening Banking Supervision
for Improved Access to Financial
Services in the Americas

 
Proyecto BID ATN/MT-9782-RG (La página esta en proceso de actualización)

Technical Cooperation
ATN/MT-9782-RG.
Peer Led Effort to Strengthen Bank
Regulation and Supervision by improving
Compliance with Basel Core Principles

Juventino Rosas #70, Despacho 502, Col. Guadalupe Inn. C.P. 01020,
Mexico, DF. Tels (52-55) 5662-0085 ,  Fax (52-55) 5662-1093