Principles For Effective Banking Supervision
Found 9 free book(s)
Basel Committee on Banking Supervision
www.bis.org(Sound Practices), published in February 2003, the Basel Committee on Banking Supervision (Committee) articulated a framework of principles for the industry and supervisors. Subsequently, in the 2006 ... Core Principles for Effective Banking SupervisionThe (Basel Committee, October 2006) and the . Core Principles Methodology
G20/OECD Principles of Corporate Governance
www.oecd.orgG20/OECD Principles of Corporate ... organisations, notably the Basel Committee on Banking Supervision, the Financial Stability Board and the World Bank Group, also participated actively in the review. ... supported by effective supervision and enforcement mechanisms, will help improve the confidence of domestic
Basel Committee on Banking Supervision
www.bis.org9. This paper presents a set of principles to strengthen banks’ risk data aggregation capabilities and internal risk reporting practices (the Principles). In turn, effective implementation of the Principles is expected to enhancerisk management and de- cision making processes at banks. 10.
Basel Committee on Banking Supervision
www.bis.orgsound practices in banking organisations, the Basel Committee on Banking Supervision (the Committee) is issuing this high level paper on compliance risk and the compliance function in banks. Banking supervisors must be satisfied that effective compliance policies and
SSM Supervisory Manual - ECB Banking Supervision - SSM
www.bankingsupervision.europa.eusupervisory tasks. The ECBThe strategic intents is responsible for the effective and consistent functioning of the SSM, with a view to carrying out intrusive and effective banking supervision, contributing to the safety and soundness of the banking system …
ECB Guide to the internal liquidity adequacy assessment ...
www.bankingsupervision.europa.euleading to more consistent and effective supervision. 7. The Guide deduces from the CRD IV liquidity risk provisions seven principles that will be considered, inter alia, in the assessment of each institution’s ILAAP as part of the SREP. These principles will also be referred to in discussions with
THE BANKING SECTOR - Financial Action Task Force
www.fatf-gafi.orgeffective implementation of a RBA to banking supervisors (Section II) and banks (Section III). 7. This Guidance recognises that an effective RBA will build on, and reflect, a country ïs legal and regulatory approach, the nature, diversity and maturity of its banking sector and its risk profile. It
Authentication in an Internet Banking Environment
www.ffiec.govtechniques associated with the Internet delivery channel, the principles are applicable to all forms of electronic banking activities. Summary of Key Points The agencies consider single-factor authentication, as the only control mechanism, to be inadequate for high-risk transactions involving access to customer information or the
Final Report
www.eba.europa.eu4. The Basel Committee on Banking Supervision (BCBS) published in April 2016 the updated standard on the capital framework for interest rate risk in the banking book (IRRBB) 2 to reflect changes in the market and supervisory practices. This …