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Large Exposures Framework
* Large exposures as per the above definition must be reported to the bank supervisors. * Standalone Banks not belonging to a Group and Banking Groups have a limit on any single large exposure that is no more than 25% o

4 KB (660 words) - 14:25, 27 May 2019
Risk Appetite
== Regulatory Expectations in Banking == ...cept responsibility for managing and mitigating these risks. However, many supervisors do have expectations with respect to some facets of the risk appetite devel

3 KB (475 words) - 11:13, 16 November 2021
ICAAP
...pital]] requirements stipulated under [[Pillar I]].<ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac In order to better understand and verify metrics reported by a bank, supervisors compare bank results with external benchmarks (eg industry assessments). Th

3 KB (369 words) - 12:39, 25 September 2020
Risk Measurement
...through limits, controls and management oversight. <ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac

1 KB (169 words) - 14:04, 11 March 2024
Risk Aggregation
...rm risk aggregation under the [[Economic Capital]] frameworks. For banking supervisors, the [[SREP]] process typically includes a review of firms’ internal risk

1 KB (164 words) - 19:25, 5 October 2019
SREP
...also described as the supervisory review process. <ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac ...to monitor and ensure their compliance with [[Regulatory Capital]] ratios. Supervisors should take appropriate supervisory action if they are not satisfied with t

8 KB (1,117 words) - 15:00, 5 February 2020
Concentration Risk
...or methodologies for assessing concentration risk. <ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac ...input from supplementary audits performed by audit firms. The majority of supervisors undertake on-site inspections focused on concentration risk as a part of an

4 KB (601 words) - 11:01, 24 September 2020
EBA 2018 EU-Wide Stress Test
...k to consistently compare and assess the resilience of EU banks and the EU banking system to shocks, and to challenge the capital position of EU banks. The ex

4 KB (678 words) - 14:10, 17 February 2021
EU Financial Regulation
| Banking Union ...Union is a collection of efforts to create a single rulebook governing the banking system in the 28 EU countries

11 KB (1,404 words) - 20:56, 27 September 2021
Climate-Related Risk
In recent years, an increasing number of supervisors have increased their focus on how climate change can translate into financi ...illar 2 supervisory review practices and approaches", June 2019</ref> Some supervisors are taking steps to embed climate-related risks in the supervisory approach

3 KB (484 words) - 15:10, 22 March 2021
Material Risk
...s must identify and manage all their material risks<ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac * Supervisors also require banks to have risk management frameworks and systems not only

1 KB (167 words) - 22:28, 6 September 2021
Glossary of Sustainable Finance
...Sustainability Focus || [https://ec.europa.eu/info/business-economy-euro/banking-and-finance/sustainable-finance_en EU Sustainable Finance] ...nal network of banks) || General Banking || [https://www.unepfi.org/banking/bankingprinciples/ UNEPFI Site]

21 KB (2,506 words) - 12:10, 27 February 2024
Business Model Analysis
...analysis (BMA) in the banking sector aims to assess<ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac * the ability of a bank or banking group’s business model to generate acceptable returns over the following

4 KB (541 words) - 14:11, 5 February 2020
Bank Profitability
...its [[Risk Appetite]], including relative to peers.<ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac

847 bytes (113 words) - 14:07, 5 February 2020
IRRBB
'''IRRBB''' (Interest rate risk in the banking book) is the regulatory term for assessing [[Interest Rate Risk]] of regula ...uating banks ́ capital adequacy under the [[SREP]]<ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac

3 KB (359 words) - 14:21, 5 February 2020
Pillar II Glossary
...ult different Pillar II practices have developed. <ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac ...ould generally prompt a non-discretionary corrective action on the part of supervisors.

3 KB (460 words) - 15:13, 5 February 2020
BCBS 34
'''BCBS 34''' is a document published by the [[Basel Committee on Banking Supervision]] on February 1998 in the [[:Category:BCBS Financial Conglomera ...ge of information between supervisors within their own sectors and between supervisors in different sectors. Also, based on its mandate, the Joint Forum has exami

7 KB (1,036 words) - 11:46, 26 March 2021
BCBS 20
'''BCBS 20''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1995 in the [[:Category:BCBS Financial Conglomerates <p>At the initiative of the Basle Committee on Banking Supervision (the Basle Committee), a Tripartite Group of bank, securities,

3 KB (362 words) - 11:44, 26 March 2021
BCBS C136
'''BCBS C136''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1989 in the [[:Category:BCBS Risk Management | Risk M ...security and control procedures it requires deserve the full attention of supervisors. This note addresses the following types of risks: improper disclosure of i

3 KB (406 words) - 11:47, 26 March 2021
BCBS JOINT33
'''BCBS JOINT33''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2013 in the [[:Category:BCBS Risk Management | Risk ...It makes the following set of recommendations directed at policymakers and supervisors which aim at reducing the likelihood of mortgage insurance stress and failu

4 KB (502 words) - 13:05, 16 April 2021