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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 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
BCBS JOINT29
'''BCBS JOINT29''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2012 in the [[:Category:BCBS Financial Conglomer ...glomerates. They also focus on supervisory responsibility and guidance for supervisors on the governance, capital, liquidity and risk management frameworks of fin

6 KB (841 words) - 11:50, 26 March 2021
BCBS D337
'''BCBS D337''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2015 in the [[:Category:BCBS Credit Risk | Credit ...d practices and identifies areas where additional attention from banks and supervisors is required to mitigate unwarranted RWA variability. In this regard, an imp

3 KB (398 words) - 11:47, 26 March 2021
BCBS 0 E
'''BCBS 0 E''' is a document published by the [[Basel Committee on Banking Supervision]] on August 1980 in the [[:Category:BCBS Supervision | Supervis ...y and liquidity of individual banks, or to the health and stability of the banking system as a whole.

3 KB (472 words) - 11:39, 26 March 2021
BCBS 10 A
'''BCBS 10 A''' is a document published by the [[Basel Committee on Banking Supervision]] on September 1992 in the [[:Category:BCBS Credit Risk | Credi ...risks associated with it, and considers some of the factors that influence supervisors' response.

2 KB (264 words) - 11:39, 26 March 2021
BCBS 100
'''BCBS 100''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2003 in the [[:Category:BCBS Cross-Border Issues | ...arding Pillar 3 requirements. Consequently, the Basel Committee encourages supervisors to elaborate further on the practical implications of the Basel Concordat (

4 KB (603 words) - 11:39, 26 March 2021
BCBS 103
'''BCBS 103''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2003 in the [[:Category:BCBS Accounting and Auditi ...ed with its adherence to principles of integrity and fair dealing. Banking supervisors must be satisfied that effective compliance policies and procedures are fol

3 KB (419 words) - 14:22, 4 October 2021
BCBS 106
'''BCBS 106''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2004 in the [[:Category:BCBS Operational Risk | Op ...asurement Approach (AMA) for operational risk. The approach sets out how a banking organisation that calculates a group-wide AMA capital requirement might cal

5 KB (657 words) - 11:39, 26 March 2021
BCBS 107
'''BCBS 107''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2004 in the [[:Category:BCBS Supervision | Supervisio ...it contains have been endorsed by the Central Bank Governors and Heads of Banking Supervision of the Group of Ten countries.

20 KB (3,034 words) - 11:39, 26 March 2021
BCBS 109
'''BCBS 109''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2004 in the [[:Category:BCBS Supervision | Supervisio ...th the requirements of the Basel Committee's Core Principles for Effective Banking Supervision ("BCP, September 1997").

5 KB (748 words) - 11:39, 26 March 2021
BCBS 111
'''BCBS 111''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2005 in the [[:Category:BCBS Market Risk | Market Ri The efforts of the Basel Committee on Banking Supervision (BCBS) to revise the standards governing the capital adequacy o

7 KB (1,008 words) - 11:43, 26 March 2021
BCBS 113
'''BCBS 113''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2005 in the [[:Category:BCBS Accounting and Auditing ...uidance for banks and sets out banking supervisors' views on compliance in banking organisations.

3 KB (376 words) - 14:34, 4 October 2021
BCBS 114
'''BCBS 114''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2005 in the [[:Category:BCBS Supervision | Supervisio ...policy positions and sound practices for banks that the Basel Committee on Banking Supervision believes will promote sound risk management and controls and ma

3 KB (504 words) - 11:43, 26 March 2021
BCBS 115
'''BCBS 115''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2005 in the [[:Category:BCBS Market Risk | Market Ris ...ld be useful for the Committee to provide further guidance to industry and supervisors in this area.

6 KB (813 words) - 11:43, 26 March 2021
BCBS 116
'''BCBS 116''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2005 in the [[:Category:BCBS Risk Management | Risk M The efforts of the Basel Committee on Banking Supervision (BCBS) to revise the standards governing the capital adequacy o

6 KB (932 words) - 11:43, 26 March 2021
BCBS 117
'''BCBS 117''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2005 in the [[:Category:BCBS Governance | Governance] ''Enhancing corporate governance for banking organisations - consultative document''.

3 KB (424 words) - 11:43, 26 March 2021
BCBS 118
'''BCBS 118''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2005 in the [[:Category:BCBS Basel II | Basel II] ...it contains have been endorsed by the Central Bank Governors and Heads of Banking Supervision of the Group of Ten countries.

19 KB (2,931 words) - 12:29, 26 March 2021
BCBS 120
'''BCBS 120''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2005 in the [[:Category:BCBS Cross-Border Issues ...ns. It addresses the question of information-sharing between home and host supervisors under the new Capital Framework known as Basel II). The paper is confined t

5 KB (700 words) - 11:43, 26 March 2021
BCBS 121
'''BCBS 121''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2005 in the [[:Category:BCBS Supervision | Superv ...his guidance focuses on policies and practices that the Basel Committee on Banking Supervision believes will promote sound credit risk assessment and controls

7 KB (1,077 words) - 11:43, 26 March 2021
BCBS 122
'''BCBS 122''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2006 in the [[:Category:BCBS Governance | Governa ''Enhancing corporate governance for banking organisations''.

4 KB (605 words) - 11:43, 26 March 2021
BCBS 124
'''BCBS 124''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2006 in the [[:Category:BCBS Core Principles | Core ...ommittee on Banking Supervision (the Committee) in cooperation with fellow supervisors, have become de facto the standard for sound prudential regulation and supe

2 KB (353 words) - 11:43, 26 March 2021
BCBS 125
'''BCBS 125''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2006 in the [[:Category:BCBS Cross-Border Issues | Cr ...ns. It addresses the question of information sharing between home and host supervisors under the new Capital Framework (known as Basel II). While some commenters

5 KB (695 words) - 11:43, 26 March 2021
BCBS 126
'''BCBS 126''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2006 in the [[:Category:BCBS Supervision | Supervisio This paper is being issued by the Basel Committee on Banking Supervision to address how common data and processes related to loans may b

4 KB (589 words) - 11:43, 26 March 2021
BCBS 127
'''BCBS 127''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2006 in the [[:Category:BCBS Supervision | Supervisio ...r is being issued by the Basel Committee on Banking Supervision to provide supervisors with guidance on the prudential supervision of banks' implementation of the

4 KB (576 words) - 11:43, 26 March 2021
BCBS 127 A
'''BCBS 127 A''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2006 in the [[:Category:BCBS History | History]] cate ...nce on key banking supervisory issues and foster cooperation among banking supervisors.

2 KB (228 words) - 11:43, 26 March 2021
BCBS 130
'''BCBS 130''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2006 in the [[:Category:BCBS Core Principles | Cor ...ommittee on Banking Supervision (the Committee) in cooperation with fellow supervisors, have become de facto the standard for sound prudential regulation and supe

3 KB (362 words) - 11:43, 26 March 2021
BCBS 131
'''BCBS 131''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2006 in the [[:Category:BCBS Operational Risk | Op ...ses to the challenges banks face in this area. On the contrary, prudential supervisors have an interest in identifying and encouraging bank operational risk pract

7 KB (1,148 words) - 11:43, 26 March 2021
BCBS 132
'''BCBS 132''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2006 in the [[:Category:BCBS History | History]] ''Report on International Developments in Banking Supervision: Report No 15''.

3 KB (393 words) - 11:43, 26 March 2021
BCBS 133
'''BCBS 133''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2007 in the [[:Category:BCBS Cross-Border Issues ...iles of all relevant subsidiaries and meet any other requirements of those supervisors.

4 KB (601 words) - 11:43, 26 March 2021
BCBS 134
'''BCBS 134''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2007 in the [[:Category:BCBS Market Risk | Market ...nduct the work on further clarification, as well as to provide a forum for supervisors to share their experience in overseeing banks' implementation of the tradin

4 KB (627 words) - 11:43, 26 March 2021
BCBS 135
'''BCBS 135''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2007 in the [[:Category:BCBS Cross-Border Issues ...iles of all relevant subsidiaries and meet any other requirements of those supervisors.

4 KB (525 words) - 11:43, 26 March 2021
BCBS 136
'''BCBS 136''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2008 in the [[:Category:BCBS Supervision | Superv ...s. This included an evaluation of the type of approaches and tools used by supervisors to evaluate liquidity risk and banks' management of liquidity risks arising

3 KB (487 words) - 11:43, 26 March 2021
BCBS 137
'''BCBS 137''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2008 in the [[:Category:BCBS Accounting and Auditing ...ting and regulatory capital adequacy, in early 2007 the Basel Committee on Banking Supervision initiated a project to gain a deeper understanding of approache

3 KB (431 words) - 11:43, 26 March 2021
BCBS 138
'''BCBS 138''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2008 in the [[:Category:BCBS Supervision | Supervisio ...of the Committee's Sound Practices for Managing Liquidity in Banking Organisations that were published in 2000. The work was drawn

5 KB (745 words) - 11:43, 26 March 2021
BCBS 140
'''BCBS 140''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2008 in the [[:Category:BCBS Market Risk | Market Ris ...ted in value-at-risk. At its meeting in March 2008, the Basel Committee on Banking Supervision (the Committee) decided to expand the scope of the capital char

5 KB (717 words) - 11:43, 26 March 2021
BCBS 141
'''BCBS 141''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2008 in the [[:Category:BCBS Supervision | Supervisio ...taken in light of the recent credit market turmoil where a number of major banking organisations have experienced large losses, most of which were sustained i

5 KB (720 words) - 11:43, 26 March 2021
BCBS 143
'''BCBS 143''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2008 in the [[:Category:BCBS Risk Management | Risk ...gly become an accepted input into decision-making at various levels within banking organisations. Despite the advances that have been made by banks in develop

3 KB (392 words) - 11:43, 26 March 2021
BCBS 144
'''BCBS 144''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2008 in the [[:Category:BCBS Supervision | Super ...vaporate and that illiquidity can last for an extended period of time. The banking system came under severe stress, which necessitated central bank action to

6 KB (931 words) - 11:43, 26 March 2021
BCBS 145
'''BCBS 145''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2008 in the [[:Category:BCBS Supervision | Superv ...al adequacy and internal bank risk management it is equally important that supervisors assess the soundness of banks' valuation practices through the Pillar 2 sup

3 KB (344 words) - 11:43, 26 March 2021
BCBS 146
'''BCBS 146''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2008 in the [[:Category:BCBS Supervision | Superv ''External audit quality and banking supervision''.

3 KB (467 words) - 11:43, 26 March 2021
BCBS 147
'''BCBS 147''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2009 in the [[:Category:BCBS Supervision | Supervi ...transfer. The paper sets expectations for the role and responsibilities of supervisors in reviewing firms' stress testing practices and emphasises that a sound st

3 KB (401 words) - 11:43, 26 March 2021
BCBS 15
'''BCBS 15''' is a document published by the [[Basel Committee on Banking Supervision]] on April 1995 in the [[:Category:BCBS Market Risk | Market Ri As from the end of 1997, or earlier if their supervisors so prescribed, banks were required to measure and apply capital charges in

2 KB (274 words) - 11:43, 26 March 2021
BCBS 150
'''BCBS 150''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2009 in the [[:Category:BCBS Supervision | Supervi ...ress these weaknesses. Pillar 2 of the Basel II capital framework presents supervisors with a stronger tool to ensure that these efforts by the industry are in fa

7 KB (993 words) - 11:43, 26 March 2021
BCBS 151
'''BCBS 151''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2009 in the [[:Category:BCBS Core Principles | Core ...cooperation with other safety net participants including central banks and supervisors.</li>

2 KB (273 words) - 11:43, 26 March 2021
BCBS 152
'''BCBS 152''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2009 in the [[:Category:BCBS Risk Management | Risk ...gly become an accepted input into decision-making at various levels within banking organisations. Despite the advances that have been made by banks in develop

3 KB (397 words) - 11:43, 26 March 2021
BCBS 153
'''BCBS 153''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2009 in the [[:Category:BCBS Supervision | Supervisi ...al adequacy and internal bank risk management it is equally important that supervisors assess the soundness of banks' valuation practices through the Pillar 2 sup

3 KB (344 words) - 11:44, 26 March 2021
BCBS 155
'''BCBS 155''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2009 in the [[:Category:BCBS Supervision | Supervision ...ples therefore establish expectations for the role and responsibilities of supervisors when evaluating firms' stress testing practices.

2 KB (311 words) - 11:44, 26 March 2021
BCBS 156
'''BCBS 156''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2009 in the [[:Category:BCBS Core Principles | Core P ...cooperation with other safety net participants including central banks and supervisors.</li>

2 KB (345 words) - 11:44, 26 March 2021
BCBS 157
'''BCBS 157''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2009 in the [[:Category:BCBS Supervision | Supervisio Banks and supervisors are expected to begin implementing the Pillar 2 guidance immediately. The n

4 KB (539 words) - 11:44, 26 March 2021
BCBS 159
'''BCBS 159''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2009 in the [[:Category:BCBS Supervision | Supervisio ...taken in light of the recent credit market turmoil where a number of major banking organisations have experienced large losses, most of which were sustained i

7 KB (1,041 words) - 12:46, 26 March 2021
BCBS 161
'''BCBS 161''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2009 in the [[:Category:BCBS Accounting and Auditin ...hould facilitate continued, necessary coordination among standard setters, supervisors and regulators in their respective efforts to implement the G20 recommendat

2 KB (288 words) - 11:44, 26 March 2021
BCBS 164
'''BCBS 164''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2009 in the [[:Category:BCBS Macroprudential | Ma ''Strengthening the resilience of the banking sector - consultative document''.

11 KB (1,648 words) - 11:44, 26 March 2021
BCBS 165
'''BCBS 165''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2009 in the [[:Category:BCBS Liquidity Risk | Liq ...ital and liquidity regulations with the goal of promoting a more resilient banking sector.

6 KB (943 words) - 11:44, 26 March 2021
BCBS 166
'''BCBS 166''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2010 in the [[:Category:BCBS Supervision | Supervi ...nsation Principles and Standards Assessment Methodology aims to guide supervisors in reviewing individual firms' compensation practices and assessing their c

2 KB (243 words) - 11:44, 26 March 2021
BCBS 168
'''BCBS 168''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2010 in the [[:Category:BCBS Supervision | Supervisi ...oint for promoting the adoption of sound corporate governance practices by banking organisations in their countries. The principles also serve as a reference

3 KB (470 words) - 11:44, 26 March 2021
BCBS 170
'''BCBS 170''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2010 in the [[:Category:BCBS Macroprudential | Macro The Basel Committee on Banking Supervision has issued for consultation a set of eight principles which aim

3 KB (468 words) - 11:44, 26 March 2021
BCBS 175
'''BCBS 175''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2010 in the [[:Category:BCBS Core Principles | Core ''Microfinance activities and the Core Principles for Effective Banking Supervision''.

3 KB (392 words) - 11:44, 26 March 2021
BCBS 176
'''BCBS 176''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2010 in the [[:Category:BCBS Governance | Governan ...oint for promoting the adoption of sound corporate governance practices by banking organisations in their countries. The principles also serve as a reference

3 KB (443 words) - 11:44, 26 March 2021
BCBS 177
'''BCBS 177''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2010 in the [[:Category:BCBS Cross-Border Issues | ...n and information-sharing by outlining expectations for both home and host supervisors in relation to college objectives, governance, communication and informatio

3 KB (393 words) - 11:44, 26 March 2021
BCBS 19
'''BCBS 19''' is a document published by the [[Basel Committee on Banking Supervision]] on May 1995 in the [[:Category:BCBS Supervision | Supervision The Basel Committee on Banking Supervision and the Technical Committee of the International Organisation o

3 KB (363 words) - 11:44, 26 March 2021
BCBS 210
'''BCBS 210''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2011 in the [[:Category:BCBS Accounting and Audit ...s. It takes into account developments in supervisory practices and in banking organisations and incorporates lessons drawn from the recent financial cris

4 KB (627 words) - 11:44, 26 March 2021
BCBS 212
'''BCBS 212''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2011 in the [[:Category:BCBS Disclosure | Disclos ...bank's capital base. During the financial crisis, market participants and supervisors were hampered in their efforts to undertake detailed assessments of banks'

3 KB (367 words) - 11:44, 26 March 2021
BCBS 213
'''BCBS 213''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2011 in the [[:Category:BCBS Core Principles | Co ''Core Principles for Effective Banking Supervision - consultative document''.

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BCBS 218
'''BCBS 218''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2012 in the [[:Category:BCBS Supervision | Supervisi ...es during the financial crisis and published recommendations for banks and supervisors entitled Principles for sound stress testing practices and supervision<

3 KB (373 words) - 11:44, 26 March 2021
BCBS 219
'''BCBS 219''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2012 in the [[:Category:BCBS Risk Management | Risk Ma ...n achieving a regulatory framework that can be implemented consistently by supervisors and which achieves comparable levels of capital across jurisdictions.

4 KB (559 words) - 13:06, 16 April 2021
BCBS 221
'''BCBS 221''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2012 in the [[:Category:BCBS Basel III | Basel III]] ...on of banks' capital. During the financial crisis, market participants and supervisors were hampered in their efforts to undertake detailed assessments of banks'

2 KB (323 words) - 11:44, 26 March 2021
BCBS 225
'''BCBS 225''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2012 in the [[:Category:BCBS Liquidity Risk | Liquidi ...traday liquidity risk management. Over time, the indicators will also help supervisors to gain a better understanding of banks' payment and settlement behaviour a

2 KB (263 words) - 11:45, 26 March 2021
BCBS 230
'''BCBS 230''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2012 in the [[:Category:BCBS Macroprudential | M ''Core principles for effective banking supervision''.

5 KB (778 words) - 11:55, 26 March 2021
BCBS 241
'''BCBS 241''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2013 in the [[:Category:BCBS Other Risks | Other This document provides guidance to supervisors and banks on approaches for managing the risks associated with the settleme

4 KB (535 words) - 11:45, 26 March 2021
BCBS 244
'''BCBS 244''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2013 in the [[:Category:BCBS Accounting and Auditing ...er mutual understanding about the respective roles and responsibilities of supervisors and external auditors, can lead to regular communication of mutually useful

4 KB (505 words) - 16:31, 12 October 2021
BCBS 246
'''BCBS 246''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2013 in the [[:Category:BCBS Credit Risk | Credit Ri The Basel Committee on Banking Supervision has today published a proposed supervisory framework for measur

4 KB (589 words) - 11:45, 26 March 2021
BCBS 248
'''BCBS 248''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2013 in the [[:Category:BCBS Liquidity Risk | Liquid ...ment obligations on a timely basis. Over time, the tools will also provide supervisors with a better understanding of banks' payment and settlement behaviour.

3 KB (508 words) - 16:32, 4 April 2021
BCBS 250
'''BCBS 250''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2013 in the [[:Category:BCBS Credit Risk | Credit Ris ...ocument provides answers to technical and interpretive questions raised by supervisors and banks during the Large Exposures QIS. The document intends to f

2 KB (281 words) - 11:45, 26 March 2021
BCBS 251
'''BCBS 251''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2013 in the [[:Category:BCBS Disclosure | Disclosure] ...is was the build-up of excessive on- and off-balance sheet leverage in the banking system. The Basel III reforms introduced a simple, transparent, non-risk ba

4 KB (520 words) - 11:45, 26 March 2021
BCBS 264
'''BCBS 264''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2013 in the [[:Category:BCBS Implementation | Impl ...ationally agreed timeframe is aimed at strengthening the resilience of the banking system, improving market confidence in regulatory ratios and promoting a le

3 KB (493 words) - 11:45, 26 March 2021
BCBS 268
...Supervision]] on December 2013 in the [[:Category:BCBS Banking Problems | Banking Problems]] category. The Basel Committee on Banking Supervision today issued the report on Progress in adopting the princip

4 KB (523 words) - 14:44, 12 October 2021
BCBS 27
'''BCBS 27''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1996 in the [[:Category:BCBS Cross-Border Issues | ''The Supervision of Cross-Border Banking''.

3 KB (479 words) - 11:45, 26 March 2021
BCBS 270
'''BCBS 270''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2014 in the [[:Category:BCBS Basel III | Basel III ..."backstop" measure will restrict the build-up of excessive leverage in the banking sector to avoid destabilising deleveraging processes that can damage the br

6 KB (825 words) - 11:45, 26 March 2021
BCBS 273
'''BCBS 273''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2014 in the [[:Category:BCBS Basel III | Basel III ''Guidance for Supervisors on Market-Based Indicators of Liquidity''.

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BCBS 276
'''BCBS 276''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2014 in the [[:Category:BCBS Cross-Border Issues | The Basel Committee on Banking Supervision has today issued a consultative document on Revised <e

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BCBS 277
'''BCBS 277''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2014 in the [[:Category:BCBS Basel III | Basel III ...and to manage capital sources and uses on an ongoing basis. More recently, supervisors have begun to codify their expectations for what constitutes sound capital

3 KB (464 words) - 11:45, 26 March 2021