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From Open Risk Manual
  • ...perations, subject to minimising resolution costs. It may well be that the bank as a legal entity ceases to exist.</p> ...lace. A supervisor must distinguish clearly between symptoms and causes of bank problems. The report analyses these. A supervisor must also identify and ta
    6 KB (896 words) - 11:46, 26 March 2021
  • ...n contribute to an efficient and constructive working relationship between bank management and banking supervisors. Appropriate communication between banki ...Banking supervisors should therefore have periodic consultations with each bank's internal auditors to discuss the risk areas identified and the measures t
    6 KB (913 words) - 14:37, 4 October 2021
  • ...ements Directive and took account of relevant rules in place at the Member State level. It concluded that eight of the 14 components meet all minimum provis ...s. There is no explicit or implicit endorsement of this web service by the Bank of International Settlements. The copyright of the included material rests
    3 KB (475 words) - 11:47, 26 March 2021
  • <p>The Working Group's recommendations for improving the state of disclosure practices fall into three categories. First, the Working Grou ...ide advice to its sponsoring organisations on steps that would advance the state of financial institutions' disclosures of financial risks in order to enhan
    6 KB (835 words) - 11:50, 26 March 2021
  • <p>This survey provides insight into the state of credit risk management and the implications for regulatory and superviso ...ay 4 March 2015</strong>. Comments will be published on the website of the Bank for International Settlements unless a respondent specifically requests con
    4 KB (543 words) - 11:50, 26 March 2021
  • ...des insight into the current supervisory framework around credit risk, the state of credit risk management at firms and implications for the supervisory and ...curities and insurance sectors globally in order to understand the current state of credit risk management given the significant market and regulatory chang
    4 KB (534 words) - 11:50, 26 March 2021
  • ...organisations (BCBS, CGFS, IAIS and IOSCO) on steps that would advance the state of financial institutions' disclosures of financial risks in order to enhan ...s. There is no explicit or implicit endorsement of this web service by the Bank of International Settlements. The copyright of the included material rests
    2 KB (269 words) - 11:50, 26 March 2021
  • ...ion of credit risk in asset portfolios has been one of the major causes of bank distress. This is true both for individual institutions as well as banking ...assumes that (a) there is only a single source of systematic risk, and (b) bank portfolios are perfectly fine-grained in the sense that as the largest indi
    3 KB (520 words) - 11:50, 26 March 2021
  • ...workshop hosted by the Deutsche Bundesbank in April 2010 and reflects the state of the literature at this point in time.</p> * Keywords: [[Trading Book]], [[Value At Risk]], [[Bank Capital]], [[Stress Testing]], [[Market Risk]], [[VAR]]
    2 KB (297 words) - 11:50, 26 March 2021
  • Tracks the state of a party relationship with the bank.
    180 bytes (22 words) - 17:07, 11 June 2021
  • Maintains details of the use and state of locations of interest to the bank.
    199 bytes (26 words) - 17:07, 11 June 2021

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