O SISTEMA FINANCEIRO NACIONAL Flashcards
MEMORIZAR MATÉRIA PARA UMA PROVA (26 cards)
What are the three levels of the National Financial System?
Normatizers, Supervisors, and Operators.
True or False: Normatizers are responsible for creating regulations in the National Financial System.
True.
Fill in the blank: The level that oversees the compliance of financial institutions is called _____ .
Supervisors.
Which level of the National Financial System is primarily involved in the day-to-day financial operations?
Operators.
Multiple Choice: Which of the following is NOT a level of the National Financial System? A) Normatizers B) Supervisors C) Investors D) Operators
C) Investors.
What is the main role of Normatizers in the National Financial System?
To establish rules and regulations for financial operations.
True or False: Supervisors can impose penalties on financial institutions for non-compliance.
True.
What do Operators do within the National Financial System?
They engage in financial transactions and provide financial services.
Fill in the blank: The _____ level ensures that financial institutions follow the established regulations.
Supervisors.
Multiple Choice: Which level is responsible for the implementation of financial policies? A) Normatizers B) Supervisors C) Operators
A) Normatizers.
What is the relationship between Supervisors and Operators in the National Financial System?
Supervisors oversee and regulate the operations of Operators.
True or False: Operators can create their own financial regulations.
False.
Fill in the blank: The _____ level consists of banks, insurance companies, and other financial entities.
Operators.
What is one key responsibility of the Supervisors in the National Financial System?
To monitor financial institutions for compliance with regulations.
Multiple Choice: Which of the following best defines Normatizers? A) Entities that enforce rules B) Entities that create rules C) Entities that execute rules
B) Entities that create rules.
What is an example of an Operator in the National Financial System?
A commercial bank.
True or False: All three levels of the National Financial System work independently of each other.
False.
Fill in the blank: The _____ level provides the framework and guidelines for financial activities.
Normatizers.
What is the purpose of having Supervisors in the National Financial System?
To ensure the stability and integrity of the financial system.
Multiple Choice: Who is responsible for enforcing compliance among financial operators? A) Normatizers B) Supervisors C) Regulators
B) Supervisors.
True or False: Operators are the entities that primarily interact with consumers in financial markets.
True.
What is a key function of the Operators in the financial system?
To provide financial services and products to consumers.
Fill in the blank: The actions of _____ can significantly impact the financial stability of the economy.
Operators.
Multiple Choice: Which level is tasked with the creation of monetary policy? A) Normatizers B) Supervisors C) Operators
A) Normatizers.
