BCBS Regulatory Topic Taxonomy

From Open Risk Manual

Definition

The BCBS Regulatory Topic Taxonomy is a classification scheme applied by the Basel Committee on Banking Supervision to organize the variety of Guidelines, Best Practices, Standards and other documentation produced by the Committee

Subcategories

  • Basel Committee history and membership
  • Macroprudential
  • Concordat and cross-border issues
  • Financial Conglomerates
  • Core Principles
  • Supervision
  • Accounting and auditing
  • Corporate Governance
  • Risk management
  • Interest rate risk
  • Operational risk
  • Market risk
  • Credit risk and securitisation
  • Other risks
  • Liquidity
  • Money laundering and terrorist financing
  • Compliance
  • Transparency and disclosure
  • QIS – Quantitative impact study
  • Implementation
  • Implementation monitoring
  • Basel I
  • Basel II
  • Basel III
  • Capital
  • Deposit insurance
  • Banking Problems

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