Examinando por Materia "BANCOS CENTRALES"

Mostrando 1 - 8 de 8
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    Análisis de la integración de factores ambientales, sociales y de gobierno corporativo en la administración y toma de decisiones de los bancos del sistema financiero en Colombia
    (Universidad Eafit, 2020) Doria Fernández, Andrés David; Vergara Garavito, Judith Cecilia
    This paper presents an approach to the advances in environmental, social and corporate governance (ESG) of the banks that make up the Colombian financial system, exposing the theory that relates their corporate performance to good ESG practices. In addition to this identification, the policies that each one applies in terms of ESG were mapped using the following public sources of information: management reports, reports and disclosures, sustainability reports and the Código País implementation report of Superintendencia Financiera de Colombia, among others. Lastly, banks were classified in ranges from highest to lowest compliance or adherence to ESG policies, and an analysis was made of the most profound factors that affect the adoption of ESG policies in the Colombian financial sector.
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    Efecto de políticas monetarias no convencionales sobre la tasa de cambio nominal
    (Universidad EAFIT, 2017) Giraldo Arboleda, Daniel; Duque Giraldo, Daniel; Goda, Thomas
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    Exchange rate dynamics, structural breaks, and central bank interventions in Colombia
    (Universidad EAFIT, 2015-12-01) Uribe, Jorge Mario; Restrepo López, Natalia
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    Impacto de la compra diaria de dólares del Banco de la República en la tasa de cambio
    (Universidad EAFIT, 2014) Correa Lafaurie, Luisa Fernanda; Yepes Castaño, Andrea Carolina; Gómez, Juan Camilo
    El mercado de divisas en Colombia se ha visto intervenido en los últimos años por parte del Banco de la República, con el fin de frenar la revolución de la moneda y buscando estabilizarla para favorecer a exportadores -- La labor del Banco de la República consiste en comprar diariamente dólares en el mercado para cumplir con una de sus funciones, la de acumulación de reservas internacionales -- Y de esta forma disminuir la cantidad de dólares en circulación para controlar el precio de la divisa -- Que tan fuerte ha sido el impacto para el mercado y si se ha logrado el objetivo trazado por el Banco de la República, es la investigación que se ha hecho con este trabajo haciendo uso de herramientas econométricas que permitan cuantificar el verdadero impacto de la estrategia del Banco Central colombiano
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    Necesidades de cambio en el enfoque político criminal frente al delito de lavado de activos ante la entrada en vigor de una moneda digital del banco central de Colombia
    (Universidad EAFIT, 2023) Morrón Bonnett, Edward Joel; Arrieta Burgos, Enán
    Central bank digital currencies ("CBDCs") are one of the most ambitious economic projects of our century. While this concept branches out into a wide variety of possibilities, they ultimately converge in the same sense: an intangible asset that acts as a real unit of account paired with a legal tender and can be used as an instrument of exchange and store of value. In other words, a digital currency would be conceived to bring together some or most of the distinctive features of fiat money, to become a medium of exchange that coexists with cash, this being the perspective of leading countries such as the United States, Sweden, China, Nigeria and The Bahamas. However, little has been said about the impact that a digital currency would have on crimes that harm the economic and social order, such as money laundering. Money laundering is a criminal practice typified in article 323 of our Penal Code, which consists of giving the appearance of legality or concealing assets of illicit origin. This crime emerged in the legal panorama with the Vienna Convention of 1998 and received its autonomous character with Law 365 of 1997, which separated it from the crime of receiving (art. 447). Since then, this criminal offense has undergone six regulatory changes that have broadened its punitive spectrum, while our State has developed profuse strategies to prevent and combat it, with the support of executive branch agencies such as the Superintendencies, the Information and Financial Analysis Unit (UIAF) and the National Council for Economic and Social Policy (CONPES). These efforts have focused on issues such as: the adoption of compliance programs, institutional strengthening, training of competent public officials and the development of technological resources to facilitate the detection and investigation of the risks associated with money laundering. In this context, the effects of a digital currency on the political-criminal approach in the fight against money laundering were investigated, and it was concluded that the changes would be substantial, especially in the preventive area of self-regulation promoted by the Colombian State: a digital currency would be of great help in preventing this crime, given that it would enter the repertoire of tools used to identify acts of laundering, and would offer benefits in proportion to the degree of anonymity, since it could provide standardized information in real time to the authorities, greatly streamlining the control and monitoring work. Thus, the "digital weight" could instantly reveal the amount of the transfer, the identity of the sender and the recipient, the good or service purchased, the place where the payment was made, among other relevant data that are usually hidden through cash transactions or crypto-assets outside the central bank.
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    Política monetaria convencional y no convencional : un modelo DSGE para Colombia
    (Universidad EAFIT, 2013) Rendón González, Nataly; Botero Garcia, Jesús Alonso
    En este trabajo se realiza un modelo de equilibrio general dinámico estocástico (DSGE) neoclásico para comprobar el efecto de la política monetaria convencional y no convencional sobre la actividad económica y los precios. Los resultados muestran que en una economía abierta y pequeña con tipo de cambio flexible, un choque positivo de política monetaria no convencional, generado a través de un aumento en las reservas internacionales, aumenta el producto, el empleo, mejora la balanza comercial y tiene efectos sobre los precios vía aumento del circulante -- Estos resultados se alcanzan también con choque negativo de política monetaria convencional (aumento de la tasa de interés). Lo anterior es evidencia de que los bancos centrales deben tener la mirada puesta no sólo en la tasa de interés como instrumento principal de política, sino también en las intervenciones no convencionales, vía la Hoja Balance, que pueden afectar también otras variables, como la tasa de cambio