Mexico [electronic resource] : Financial Sector Assessment Program Update: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision.

International Monetary Fund
Washington, D.C. : International Monetary Fund, 2007.
IMF eLibrary
IMF Staff Country Reports; Country Report No. 07/172.
IMF Staff Country Reports; Country Report No. 07/172
Government document
1 online resource (42 p.)
Local subjects:
Accounting standard.
Accounting standards.
Adequate oversight.
Anti money laundering.
Audit function.
Bank accounts.
Bank deposits.
Bank distress.
Bank examinations.
Bank examiner.
Bank exposures.
Bank holding.
Bank holding company.
Bank liabilities.
Bank license.
Bank licensing.
Bank liquidation.
Bank management.
Bank officers.
Bank officials.
Bank records.
Bank regulatory agencies.
Bank reporting.
Bank restructuring.
Bank secrecy.
Bank supervision.
Banking assets.
Banking community.
Banking crisis.
Banking deposit.
Banking industry.
Banking institution.
Banking institutions.
Banking license.
Banking practices.
Banking regulations.
Banking sector.
Banking supervision.
Banking supervisors.
Banking system.
Banks loan.
Basel accord.
Basel Core Principles.
Capital adequacy.
Capital adequacy ratio.
Capital base.
Cash transaction.
Cash transactions.
Connected lending.
Consolidated supervision.
Control structure.
Credit origination.
Criminal elements.
Customer identification.
Customer identification procedures.
Deposit guarantee.
Deposit insurance.
Enforcement powers.
Exchange information.
External auditor.
Financial operations.
Financial regulation.
Financial secrecy.
Financial Sector Assessment Program.
Financial sector supervision.
Financial systems.
Foreign banks.
Foreign branches.
Foreign exchange.
Foreign jurisdiction.
Good faith.
Holding company.
Identification procedures.
Increased volatility.
Information exchange.
Insured deposit.
Internal audit.
Internal auditing.
Internal control.
Internal control procedures.
Internal control systems.
Internal controls.
Internal procedures.
Internal review.
International accounting standards.
International cooperation.
International standards.
Investigative powers.
Judicial authorities.
Know your customer.
Laundering legislation.
Law enforcement.
Law enforcement agencies.
Legal arrangements.
Legal entities.
Licensing authority.
Licensing process.
Loan classification.
Loan review.
Market participants.
Money laundering.
Off balance sheet.
Off site supervision.
Payment systems.
Prudential regulation.
Regulatory authorities.
Regulatory bodies.
Regulatory forbearance.
Reporting requirements.
Risk customers.
Risk management.
Risk management systems.
Secrecy provisions.
Securities firms.
Securities industry.
Securities markets.
Self regulatory organizations.
Share information.
Supervisory agencies.
Supervisory agency.
Supervisory authorities.
Supervisory authority.
Supervisory framework.
Supervisory process.
Supplementary capital.
Terrorism financing.
Terrorist financing.
Tier 1 capital.
Tier 2 capital.
Transaction reporting.
Transaction reporting requirements.
Unusual transactions.
This paper presents a Detailed Assessment of Mexico’s compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision. Fiscal consolidation reduced the gross public debt-to-GDP ratio to below 50 percent, providing the foundations for a monetary policy able to bring inflation down to less than 4 percent, in the context of a floating exchange rate. These improvements have contributed to Mexico’s achievement of investment-grade rating, uninterrupted access to capital at low cost, and resilience to shocks, such as the Russian crisis.
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