BCBS Regulatory Topic Taxonomy
From Open Risk Manual
Revision as of 13:50, 2 April 2019 by Wiki admin (talk | contribs)
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
