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Search results with tag "Basel committee on banking supervision"

Guidelines on Implementation of Basel III Capital ...

Guidelines on Implementation of Basel III Capital ...

rbidocs.rbi.org.in

Basel III Capital Regulations in India The Basel Committee on Banking Supervision (BCBS) issued a comprehensive reform package entitled “Basel III: A global regulatory framework for more resilient banks and banking systems” in December 20101, with the objective to improve the banking sector’s ability to absorb shocks

  Committees, Supervision, Banking, Basel, Basel iii, Basel committee on banking supervision

Pillar 3 is evolving: including a focus on ESG - Deloitte

Pillar 3 is evolving: including a focus on ESG - Deloitte

www2.deloitte.com

The Basel Committee on Banking Supervision (BCBS) integrated a revised Pillar 3 framework in the Basel consolidated framework in December 2019 (subsequently updated in January 2021) which reflects the Committee’s Basel III post-crisis regulatory reforms. Pillar 3 is evolving: ... • BCBS 239 obligations.

  Committees, Supervision, Including, Banking, Focus, Basel, Basel committee on banking supervision, Including a focus on esg

The Net Stable Funding Ratio (NSFR) What this means for …

The Net Stable Funding Ratio (NSFR) What this means for …

www.nomura.com

The Basel Committee on Banking Supervision (BCBS) published a consultative document on NFSR on 12 Jan 2014, as a revision to the draft published in 2010. A final version of the NSFR was released on 31 October 2014. BCBS intends to implement NSFR as a …

  What, Document, Committees, Supervision, Ratios, Banking, Basel, Funding, Basel committee on banking supervision, Stable, Fnsr, The net stable funding ratio

Annex Basel III Framework on Liquidity Standards Liquidity ...

Annex Basel III Framework on Liquidity Standards Liquidity ...

rbidocs.rbi.org.in

Basel III Framework on Liquidity Standards ... 1.1 In the backdrop of the global financial crisis that started in 2007, the Basel Committee on Banking Supervision (BCBS) proposed certain reforms to strengthen global capital and liquidity ... 1.3 At the time of issuing the December 2010 document, the Basel Committee had put in place a

  Document, Committees, Supervision, Banking, Basel, Basel iii, Basel committee on banking supervision, Basel committee

Principles for the Management of Credit Risk

Principles for the Management of Credit Risk

www.bis.org

of the Basel Committee on Banking Supervision Chairman: Mr Roger Cole – Federal Reserve Board, Washington, D.C. Banque Nationale de Belgique, Brussels Ms Ann-Sophie Dupont Commission Bancaire et Financière, Brussels Mr Jos Meuleman Office of the Superintendent of Financial Institutions, Ottawa Ms Aina Liepins

  Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Implementation of the Basel III Final Reform Package

Implementation of the Basel III Final Reform Package

www.hkma.gov.hk

1 The Basel III reforms are the Basel Committee on Banking Supervision (“BCBS”)’s key response to the global financial crisis. Their aim is to address the shortcomings of the pre-crisis regulatory framework including, among others, insufficient high-quality capital, excessive and pro-cyclical build-up of leverage, imprudent liquidity

  Implementation, Committees, Final, Supervision, Reform, Packages, Banking, Basel, Basel iii, Basel committee on banking supervision, Implementation of the basel iii final reform package

The impact of corporate governance on the performance of ...

The impact of corporate governance on the performance of ...

eprints.staffs.ac.uk

ALCO: Asset/Liability Management Committee. ANOVA: The Analysis of Variance Table. BAI: The Board Accountability Index. BCBS: The Basel Committee on Banking Supervision. BHCs: Bank Holding Companies. BIS: The Bank for International Settlements. BLUE: Best Linear Unbiased Estimators. BoD: Board of Directors. BPK: The Banking and Payment ...

  Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Final report

Final report

www.eba.europa.eu

FINAL REPORT – FINAL DRAFT IMPLEMENTING T ECHNICAL STANDARDS ON PUBLIC DISCLOSURES BY INSTITUTIONS OF THE INFORMATION REFERRED TO IN TITLES II AND III OF PART EIGHT OF REGULATION (EU) NO 575/2013] 6 6. The Basel Committee on Banking Supervision (BCBS) published in December 2018 updated Pillar 3 disclosure …

  Standards, Committees, Supervision, Banking, Basel, Basel committee on banking supervision

2020 list of global systemically important banks (G-SIBs)

2020 list of global systemically important banks (G-SIBs)

www.fsb.org

1. The Financial Stability Board (FSB), in consultation with Basel Committee on Banking Supervision (BCBS) and national authorities, has identified the 2021 list of global systemically important banks (G-SIBs). 1. The list is based on end-2020 data. 2. and the updated assessment methodology published by the BCBS in July 2013. 3. The revised

  Committees, Supervision, Banking, Basel, Basel committee on banking supervision

2022 WORK PROGRAMME

2022 WORK PROGRAMME

www.eba.europa.eu

Basel Committee on Banking Supervision : IFRS. International Financial Reporting Standard. BoS . Board of Supervisors . IMA. ... Document (SPD) for the years 2022 to 2024. A first version of the 2022 WP was included in the SPD ... (iii) supporting the commission in the revision of the crisis management framework. The supervisory tools upgrade ...

  Document, Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision Working Paper …

Basel Committee on Banking Supervision Working Paper

www.bis.org

on Banking Supervision Working Paper No. 14 Studies on the Validation of Internal Rating Systems Revised version May 2005 . Studies on the Validation of Internal Rating Systems The Working Papers of the Basel Committee on Banking Supervision contain analysis carried out by experts of the Basel Committee or its working groups. They may also ...

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Basel Committee on Banking Supervision Consultative …

Basel Committee on Banking Supervision Consultative

www.bis.org

The Basel Committee on Banking Supervision (BCBS) published the revised securitisation framework in December 2014. 1 In July 2015, the BCBS and the Board of the International Organization of Securities Commissions (IOSCO) published the criteria for identifying simple, transparent and comparable (STC)

  Committees, Supervision, Banking, Basel, Consultative, Basel committee on banking supervision, Bcbs, Basel committee on banking supervision consultative

Basel Committee on Banking Supervision reforms - Basel III

Basel Committee on Banking Supervision reforms - Basel III

www.bis.org

The Committee’s 2008 guidance Principles for Sound Liquidity Risk Management and Supervision takes account of lessons learned during the crisis. It is based on a fundamental review of sound practices for managing liquidity risk in banking organisations. Supervisory monitoring The liquidity framework includes a common set of intraday and longer-

  Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision …

Basel Committee on Banking Supervision

www.bis.org

Core Principles for Effective Banking Supervision 1 Core Principles for Effective Banking Supervision (The Basel Core Principles) The Basel Committee welcomes comments on all aspects of this consultative

  Principles, Effective, Committees, Supervision, Banking, Basel, Consultative, Basel committee on banking supervision, Basel committee, Principles for effective banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

Secretariat of the Basel Committee on Banking Supervision, Bank for International Settlements Ms Donna Bovolaneas Mr Rory Macfie . Compliance and the compliance function in banks 7 Introduction 1. As part of its ongoing efforts to …

  Committees, Supervision, Banking, Basel, Basel committee on banking supervision, The basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

An Explanatory Note on the Basel II IRB Risk Weight Functions 1. Introduction In June 2004, the Basel Committee issued a Revised Framework on International Convergence of Capital Measurement and Capital Standards (hereinafter “Revised Framework” or Basel II).1 This framework will serve as the basis for national rulemaking and

  Notes, Committees, Supervision, Banking, Basel, Explanatory, Basel committee on banking supervision, An explanatory note on the basel

Basel Committee on Banking Supervision …

Basel Committee on Banking Supervision

www.bis.org

9. The NSFR consists primarily of internationally agreed upon definitions and calibrations. Some elements, however, remain subject to national discretion to reflect jurisdiction-specific conditions.

  Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision Board of the ...

Basel Committee on Banking Supervision Board of the ...

www.bis.org

Basel Committee on Banking Supervision . Board of the International Organization of Securities Commissions. Consultative document . Criteria for identifying

  International, Commission, Organization, Committees, Supervision, Securities, Banking, Basel, Basel committee on banking supervision, International organization of securities commissions

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

Basel Committee on Banking Supervision . T: hirteenth progress report on adoption of the Basel regulatory framework . October 2017

  Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision Board of …

Basel Committee on Banking Supervision Board of …

www.bis.org

Margin requirements for non-centrally cleared derivatives Abbreviations BCBS Basel Committee on Banking Supervision BIS Bank for International Settlements

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Basel Committee on Banking Supervision Working Paper No. 15

Basel Committee on Banking Supervision Working Paper No. 15

www.bis.org

The Working Papers of the Basel Committee on Banking Supervision contain analysis carried out by experts of the Basel Committee or its working groups.

  Committees, Group, Working, Supervision, Banking, Basel, Working group, Basel committee on banking supervision, Basel committee on banking supervision working

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

Basel Committee on Banking Supervision . Principles for effective risk data aggregation and risk reporting . ... data reporting requirements arising from Basel III and the Solvency II rules; recovery and ... will monitor and assess this progress in …

  Committees, Supervision, Banking, Basel, Basel iii, Basel committee on banking supervision

Basel Committee on Banking Supervision Consultative …

Basel Committee on Banking Supervision Consultative …

www.bis.org

Basel Committee on Banking Supervision . Consultative Document . Principles for effective risk data aggregation and risk reporting . Issued for comment by 28 September 2012

  Principles, Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

Basel Committee on Banking Supervision . Regulatory Consistency : Assessment Programme (RCAP) Assessment of Basel III LCR regulations – Australia

  Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision …

Basel Committee on Banking Supervision

www.bis.org

Basel Committee on Banking Supervision Consultative Document Standard. ised Measurement Approach for operational risk : Issued for comment by 3 June 2016

  Measurement, Risks, Committees, Supervision, Banking, Basel, Consultative, Basel committee on banking supervision, Basel committee on banking supervision consultative

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

Basel Committee on Banking Supervision Guidelines. Sound management of : risks related to money laundering and financing of terrorism. This document comprises the Guidelines issued in

  Committees, Supervision, Money, Financing, Banking, Terrorism, Basel, Laundering, Financing of terrorism, Money laundering, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

Basel Committee on Banking Supervision Basel III: Finalising post-crisis reforms . December 2017

  Committees, Supervision, Reform, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

Basel Committee on Banking Supervision . Operational Risk – Supervisory Guidelines for the Advanced Measurement Approaches . June 2011

  Committees, Advanced, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

The Basel Committee believes similar guidance needs to be developed for all non-bank financial institutions and professional intermediaries of financial services such as lawyers and accountants. II. Importance of KYC standards for supervisors and banks 8. The FATF and other international groupings have worked intensively on KYC

  Guidance, Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

Basel Committee on Banking Supervision Review of the Principles . for the Sound Management of Operational Risk : 6 October 2014

  Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

of credit or market risk operational risk management challenges may differ from those in other risk areas. 13. The Committee is seeing sound operational risk governance practices adopted in an increasing number of banks. Common industry practice for sound operational risk governance often relies on three lines of defence – (i) business line

  Challenges, Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

a) Risk identification and assessment tools, including risk and control self -assessments (RCSA s), key risk indicators, external loss data, business process mapping, comparative analysis, and the monitoring of action plans generated from various operational risk management tools.

  Assessment, Risks, Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

revised supervisory guidance for assessing the effectiveness of the internal audit function in banks, which forms part of the Committee’s ongoing efforts to address bank supervisory issues and enhance supervision through guidance that encourages sound practices within banks. The document replaces the 2001 document

  Guidance, Committees, Audit, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

represents a potential conservative increase in exposure over a one-year time horizon from the present date (ie the calculation date). 131. For margined trades, the RC intends to capture the loss that would occur if a counterparty were to default at the present or at a future time, assuming that the closeout and replacement of transactions

  Committees, Supervision, Banking, Basel, Horizons, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

called for an assessment, on the basis of the BCBS Recommendations and the draft FSB Key Attributes of Effective Resolution Regimes (FSB Key Attributes), of national authorities’ capacity to …

  Assessment, Committees, Supervision, Banking, Attribute, Basel, Basel committee on banking supervision, Key attributes

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

The FATF is an intergovernmental body that develops international standards and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass

  Committees, Supervision, Financing, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

Principles for sound stress testing practices and supervision Introduction The depth and duration of the financial crisis has led many banks and supervisory authorities

  Committees, Supervision, Stress, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision Standard

Basel Committee on Banking Supervision Standard

www.bis.org

The Committee evaluated the feedback received on the consultative document in developing the final standard. This document presents the final standard on the regulatory capital treatment of banks’

  Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

1. This document presents the net stable funding ratio (NSFR), one of the Basel Committee’s key reforms to promote a more resilient banking sector.

  Committees, Supervision, Ratios, Banking, Basel, Funding, Basel committee on banking supervision, Stable, Net stable funding ratio, Basel committee

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

appropriate levels of authority, responsibility, accountability, and checks and balances within each bank, including those of the board of directors but also of senior management and the risk, compliance and internal audit functions. 7. The Basel Committee’s October 2010

  Committees, Accountability, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

This follows the consultative document published in July 2013. 1. The Committee ... A. Scope of application . The framework is applicable to banks’ equity investments in all types of funds that are held in their banking booking off-, includbalance sheet exposures …

  Applications, Committees, Supervision, Banking, Basel, Consultative, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

Basel III counterparty credit risk frequently asked questions Contents . I. Default counterparty credit risk charge.....1

  Committees, Supervision, Default, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision Standards

Basel Committee on Banking Supervision Standards

www.bis.org

1. Interest rate risk in the banking book (IRRBB)is part of the Basel capital framework’s Pillar 2 (Supervisory Review Process) and subject to the Committee’s guidance set out in the 2004

  Committees, Supervision, Banking, Basel, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

Basel III: The Liquidity Coverage Ratio and liquidity risk monitoring tools . January 2013

  Committees, Supervision, Banking, Basel, Basel iii, Basel committee on banking supervision

Basel Committee on Banking Supervision

Basel Committee on Banking Supervision

www.bis.org

finalise the work prior to the November 2011 G20 Leaders’ Summit. The mandate noted that the Trade Finance Group was to respect the integrity of core parts of the financial stability

  Committees, Supervision, Banking, Basel, Basel committee on banking supervision

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