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Related Counterparties
...Manual</ref> as any issues identified have a direct impact of credit file review. ** Methodology for identification of country of [[Global Ultimate Parent | ultimate borrower]] (including consideration

3 KB (464 words) - 14:56, 22 January 2021
Asset Quality Review
...nism single supervisory mechanism] in November 2014<ref>ECB, Asset Quality Review - Phase 2 Manual</ref>. === Asset Quality Review Thematic Areas ===

3 KB (358 words) - 12:18, 25 September 2020
Limit framework
...ess line and legal entity levels as relevant (e.g. counterparty, industry, country/region, collateral type, product); ...S Guidelines on the management of concentration risk under the supervisory review process (GL31), 2010</ref>

6 KB (837 words) - 13:38, 5 February 2020
Terms of Service
...in the Netherlands, with exclusion of any kind of other court in any other country. We do not monitor or review the content of other party’s websites which are linked to from this websi

8 KB (1,280 words) - 09:10, 30 May 2017
Concentration Risk
*** [[Country Risk Concentration]] that specifically addresses [[Country Risk]] linkages ...>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approaches", June 2019</ref>

4 KB (601 words) - 11:01, 24 September 2020
Real Estate Valuation
...using a going concern cash flow based approach (see Chapter on credit file review). Where an NCA considers that the valuation approach used as a standard in the country is more conservative than implied by a RICS/EVS market valuation, then the

11 KB (1,789 words) - 15:53, 4 June 2020
SME Credit Risk Literature
...ist to establish academic precedence or provide a comprehensive literature review. The primarily criterion for inclusion is the reporting of useful SME credi ! Title !! Authors !! Year !! Country / Region !! Model Area !! Use Focus

8 KB (1,007 words) - 13:00, 7 September 2020
Political Risk Analysis
* Review of Governmental organization (representativeness, legitimacy, popular suppo * Economic strengths / weaknesses of the country and its main productive / business sectors

820 bytes (105 words) - 16:50, 30 November 2019
Equator Principles
| Review and Categorisation | Address compliance with relevant host country laws, regulations and permits that pertain to environmental and social issu

8 KB (1,160 words) - 18:04, 15 June 2023
Equator Principle 3
...ocess should, in the first instance, address compliance with relevant host country laws, regulations and permits that pertain to environmental and social issu ...ligence will include, for all Category A and Category B Projects globally, review and confirmation by the EPFI of how the Project and transaction meet each o

2 KB (318 words) - 15:17, 16 March 2021
ISCO Occupation Group 2635.3 Social Worker
* Review Social Service Plan * Support Migrants To Integrate In The Receiving Country

12 KB (1,379 words) - 12:19, 26 February 2021
ISCO Occupation Group 4323.15 Ship Pilot Dispatcher
...tering port, showing owner, name of ship, displacement tonnage, agent, and country of registration. * Review Ship Documentation

2 KB (206 words) - 12:23, 26 February 2021
ISCO Specialization 2635.3.18 Migrant Social Worker
...the necessary steps of integration, namely living and working in a foreign country. They explain eligibility criteria, rights, and duties. They help migrants * Support Migrants To Integrate In The Receiving Country

4 KB (464 words) - 12:55, 26 February 2021
BCBS 100
...there is a technical requirement on the part of both home country and host country supervisors to provide a Pillar 1 and Pillar 2 assessment. In addition, the ...isors on an individual or sub-consolidated basis, as well as from its home country supervisor in respect of consolidated supervision. The need for approval of

4 KB (603 words) - 11:39, 26 March 2021
BCBS 107
...rationale of the three pillars (minimum capital requirements, supervisory review, and market discipline) approach on which the revised Framework is based. M ...k management policies and practices. Each supervisor will develop a set of review procedures for ensuring that banks' systems and controls are adequate to se

20 KB (3,034 words) - 11:39, 26 March 2021
BCBS 109
...regulatory/supervisory standards adopted by the respective country and the country's performance relative to the chosen standards, consistent with the require ..., supervisors should consider implementing key elements of the supervisory review and market discipline components of the new Framework even if the Basel II

5 KB (748 words) - 11:39, 26 March 2021
BCBS 118
...rationale of the three pillars (minimum capital requirements, supervisory review, and market discipline) approach on which the revised Framework is based. M ...k management policies and practices. Each supervisor will develop a set of review procedures for ensuring that banks' systems and controls are adequate to se

19 KB (2,931 words) - 12:29, 26 March 2021
BCBS 203
...raise prudential or level playing field concerns. The framework will also review the measurement of risk-weighted assets in both the banking book and the tr <li>Progress report table on the Basel II adoption (per country, last updated March 2013)</li>

3 KB (427 words) - 11:44, 26 March 2021
BCBS 216
...rs of the Basel Committee have agreed on an assessment programme that will review and report on their implementation of Basel III. The assessment programme w ...his document describes the Level 2 review programme, which utilises a peer review process to assess the compliance of individual jurisdiction's domestic regu

3 KB (447 words) - 11:44, 26 March 2021
BCBS 37 A
...rotection by the home country scheme is limited to the ceiling of the host country scheme if the former provides more cover.</p>

3 KB (405 words) - 11:46, 26 March 2021