Banco Central de la República Argentina / Credit Suisse First Boston / /
Country
Switzerland / Germany / Saudi Arabia / Netherlands / Italy / Bangladesh / Mexico / Sweden / South Africa / Chile / Honduras / Colombia / Indonesia / Kenya / Belgium / Turkey / France / Japan / Russia / United States / Brazil / Panama / Canada / Australia / Korea / United Kingdom / China / Singapore / Argentina / Luxembourg / Spain / India / Costa Rica / /
IndustryTerm
bank failure / bank supervision / financial products / bank capital requirements / bank risk / mandatory rating systems / financial systems / data benefits smaller banks / bank rating system / supervisory bank rating systems / bank loan portfolios / peer group analysis systems / less advanced banks / bank regulation / early warning systems / bank supervisors / payment systems / data mining / bank specific / risk management / bank losses / constructed regulatory/supervisory rating systems / non-bank / bank failures / problem banks / bank superintendences / important tool / diverse systems / real estate / internal rating systems / bank superintendency regulation / bank risk assessment systems / prudential rating systems / bank / inspections bank supervisors / bank frailty / banking / bank runs / bank internal databases / supervisory rating systems / bank risk management practices / retail stores / bank loans / bank exposure / larger banks / rating systems / bank monitoring / bank portfolios / /
Organization
Bank of Italy / Basel Committee on Bank Supervision / Bank of Spain / G20 / World Bank / Central Bank of Argentina / FSA / Central Bank of Brazil / Basel Committee / Financial Stability Board / Basel Committee on Banking Supervision / Bank of England / /
Person
Matías Gutiérrez Girault / Jorge Luis Borges / Jesús Saurina / Sahajwala den Bergh / Christian Castro / Van den Bergh / Cornelio Pimentel / Raúl Morales / Jaime Coronado / Ramón Santillán / Javier Guzmán / Massimo Cirasino / Lily Chu / /
Position
important driver / credit portfolio model developed / supervisor / major driver / home supervisor / /