Risk Management Trends & the Supervisory Structure
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<title>Risk Management Trends & the Supervisory Structure</title>
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<name type="personal" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080094072">
<namePart>Caruana, Jaime</namePart>
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<namePart>Embedded Finance & Super App Strategies</namePart>
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<namePart>General Assembly of the Geneva Association 31st 2004 Madrid</namePart>
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<publisher>Geneva Association</publisher>
<dateIssued>2004</dateIssued>
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<abstract>Introduction & overview -- Trends across financial services sector -- The structure of financial supervision -- Consistency of accounting standards and a Three-Pillar System -- Conclusion.</abstract>
<note type="statement of responsibility">Jaime Caruana</note>
<note>Ponencia presentada en la 31st General Assambly of the Geneva Association, celebrada en Madrid del 27 al 29 de mayo de 2004.</note>
<subject authority="lcshac" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080601324">
<topic>Entidades financieras</topic>
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<subject authority="lcshac" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080591182">
<topic>Gerencia de riesgos</topic>
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<subject authority="lcshac" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080550233">
<topic>Congresos</topic>
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<subject authority="lcshac" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080603908">
<topic>Servicios financieros</topic>
</subject>
<subject authority="lcshac" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080627966">
<topic>Control de entidades financieras</topic>
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<subject authority="lcshac" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080584344">
<topic>Control de riesgos</topic>
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<topic>Basilea II</topic>
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<topic>Banca</topic>
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