Consolidated Supervision

Banking agencies are increasingly faced with very large, internationally active, and widely diversified firms operating across borders and conducting interrelated transactions using the pooled capital and financial resources of multiple corporate components. As firms’ corporate structures have become increasingly more complicated, concerns have been raised regarding the possibility that a banking company, or a company controlled by a natural person, may be negatively impacted by losses suffered by other entities within the same financial group or conglomerate structure.
(Texto en inglés)