Search results

Create the page "Liquidity Risk Management" on this wiki! See also the search results found.

• BIS Document Topics
  * [[:Category:BCBS Risk Management | Risk Management]] * [[:Category:BCBS Interest Rate Risk | Interest Rate Risk]]
  2 KB (198 words) - 16:07, 11 February 2024
• ALM Models
  ...''' is a broad description of models that are used for asset and liability management. * [[Interest Rate Risk]]
  770 bytes (104 words) - 17:51, 1 December 2022
• Risk Limit
  ...idity Risk]] exposures. Internal [[Risk Policy]] limits aim to contain the risk exposures undertaken by the organization below an acceptable level. ...rtainty. Limits can be set at a variety of hierarchies, depending on the [[Risk Type]]: e.g. total, sectoral, regional, by business line, [[Single Obligor
  6 KB (943 words) - 14:11, 4 October 2021
• Market Risk
  '''Market Risk''' is a broad risk category that applies to financial or real assets that are actively traded In the context of bank risk management, market risk is relevant for positions included in the banks' trading book as well as in
  4 KB (657 words) - 16:14, 11 March 2024
• Risk Taxonomy
  ...xonomy''' is the (typically hierarchical) categorization of [[Risk Type | risk types]]. A common approach is to adopt a tree structure, whereby risks high ...uistics and metadata | classification scheme]], a formal list of concepts (Risk Types), denoted by controlled words (labels), generally arranged in tree fo
  8 KB (1,110 words) - 16:01, 16 January 2023
• Credit Portfolio Management
  ...characteristic of credit portfolio management activities is that [[Credit Risk]] is assessed and managed not on a standalone basis but in an aggregate, po == Credit Portfolio Management Approaches ==
  7 KB (943 words) - 14:41, 15 November 2021
• Limit framework
  ...assume quantifiable risks) to govern in a quantitative manner the maximum risk [[Exposure]] permitted for an individual, trading desk, business line etc. ...| risk limits]] defined by the framework is consistent with the degree of risk the firm is willing to accept while pursuing its business model
  6 KB (837 words) - 13:38, 5 February 2020
• Significant Increase in Credit Risk
  ...cial Instruments</ref>, is a significant change in the estimated [[Default Risk]] (over the remaining [[Expected Life |expected life]] of the financial ins == Determination of Significant Increase in Credit Risk ==
  7 KB (1,085 words) - 11:20, 22 December 2020
• Risk Premium
  ...k characteristics versus another asset that is considered free of the said risk. ...mia can be due to credit, liquidity and a variety of other [[Risk Factor | risk factors]]
  378 bytes (55 words) - 00:44, 28 January 2020
• Liquidity Risk
  ...has two major sub-categories, Market Liquidity Risk and Funding Liquidity Risk == Market Liquidity Risk ==
  1 KB (165 words) - 13:05, 26 May 2017
• SREP
  ...rocesses and mechanisms as well as capital and liquidity to ensure a sound management and coverage of their risks. ...their business but also to encourage banks to develop and use better risk management techniques in monitoring and managing their risks. For that reason, Pillar
  8 KB (1,117 words) - 15:00, 5 February 2020
• CAMELS Rating Model
  == Composite Risk Rating == === Risk Factors ===
  7 KB (1,016 words) - 19:14, 21 December 2020
• Reference Interest Rate
  ...nstrument, e.g., as used by banks in the management of their interest rate risk in the banking book. It is a market rate that is a rate of interest paid by ...de instrument-specific or entity-specific credit risk spreads or liquidity risk spreads<ref>EBA: 2018 EU-Wide Stress Test - Draft Methodological Note</ref>
  2 KB (353 words) - 14:02, 8 October 2019
• Non-Performing Loan Valuation
  NPL assets are [[Liquidity Risk | illiquid assets]] held by banks or other credit granting institutions as ...ts that are formalized into ''subjective'' projections of how NPL specific risk factors will materialize and therefore affect the realisation of contractua
  16 KB (2,148 words) - 11:27, 18 October 2020
• Independent Risk Management
  ...osition with sufficient stature, independence, resources and access to the management board. ...s '''second line of defence'''. The function is responsible for overseeing risk-taking activities across the enterprise and should have authority within th
  3 KB (366 words) - 23:04, 25 November 2020
• Chief Risk Officer
  The '''Chief Risk Officer''' is a senior management position, typically found in regulated large financial institutions such as ...For regulated banks this function must be sufficiently [[Independent Risk Management | independent]] from the rest of the firm.
  2 KB (277 words) - 14:53, 4 October 2021
• Risk Management Jobs
  ...k is formally underwritten (Banking, Insurance) which singles out specific risk types as part of the "business-as-usual" and distinct from other potential ...role, external) is not relevant and is not indicated. E.g., there is no ''Risk Consultant''.
  6 KB (815 words) - 18:57, 20 November 2020
• Equity Correlation Matrix
  ...[Credit Portfolio Management]], which in turn are used for [[Concentration Risk]] measurement ...ure of the market''(s) where the instruments are traded (trading platform, liquidity etc.)
  11 KB (1,744 words) - 12:13, 10 June 2021
• Weak Bank
  ...rategic business direction, risk management capabilities and/or quality of management.<ref>BCBS, Supervisory Guidance on Dealing with Weak Banks, March 2002</ref
  466 bytes (62 words) - 15:21, 2 April 2019
• SME Credit Score Factor
  ...it Data]]). Therefore a grouping of data inputs that can be used as credit risk factors into conceptual categories is useful as an organizing principle. ...tative versus Qualitative Risk Factors]] is a major dichotomy. Qualitative risk factors will typically be captured in text, have an element of subjectivity
  10 KB (1,333 words) - 21:00, 31 March 2021
• Thomas Cook Group
  == Thomas Cook Group Risk Event == ...gement]] perspective). The entry also explores the potential of annotating risk events with semantic information.
  22 KB (2,907 words) - 19:05, 11 October 2019
• Securitisation
  ...ns and credit card receivables. Although initially used to transfer credit risk, securitization techniques are also * Originators may use securitization as part of their [[Credit Portfolio Management]] tools
  2 KB (313 words) - 13:03, 21 September 2020
• EU Economic Indicators
  ...f economic performance, predictions of future performance and diverse risk management activities. | Internal Liquidity Management, Financial Market Data, Balance Sheet Items
  2 KB (214 words) - 15:39, 7 October 2021
• Business Model Analysis
  ...[Business Model]] for example in the context of assessing [[Business Model Risk]] ...ir customer base, their operating approach, and the direction of the board management.
  4 KB (541 words) - 14:11, 5 February 2020
• Supply Chain Finance
  ...s and techniques to optimise the management of the [[Working Capital]] and liquidity invested in [[Physical Supply Chain]] processes and transactions. Supply ch ...nsequently, SCF is largely ‘event-driven’. Each intervention (finance, risk mitigation or payment) in the financial supply chain is driven by an event
  2 KB (310 words) - 15:20, 8 February 2020
• Financial Supply Chain
  Financial Supply Chain Management refers to the range of corporate management practices and transactions that facilitate the purchase of, sale and * the management of liquidity and working capital
  1 KB (182 words) - 09:49, 7 February 2020
• Receivables Discounting
  * Finance and liquidity availability to mitigate limited credit availability from traditional banki * Potential for balance sheet management via ‘true sale’ of the receivables under the relevant legal structures
  7 KB (1,050 words) - 10:47, 25 February 2020
• Forfaiting
  * Finance and liquidity availability for sellers with limited credit availability from traditional === Risk Management ===
  10 KB (1,429 words) - 11:30, 15 June 2021
• Factoring
  ...nctions beyond pure financing to include collection of receivables, debtor management, and protection against default by debtors. * [[Credit Risk]] coverage in non-recourse factoring as the finance provider will pay norma
  12 KB (1,791 words) - 15:46, 8 February 2020
• Payables Finance
  ...ing, Confirmed Payables, Supplier Payments, Vendor Pre-Pay, Trade Payables Management, Buyer-Led Supply Chain Finance, or Supplier Finance ...to the seller. Such ‘without recourse’ relates to the credit risk or risk of non-payment by the buyer of the invoice or account payable. It is common
  8 KB (1,186 words) - 16:14, 8 February 2020
• Distributor Finance
  ...manufacturer to cover the holding of goods for re-sale and to bridge the [[Liquidity Gap]] until the receipt of funds from receivables following the sale of goo ...es for multiple distributors in a number of global territories, any agreed risk-sharing arrangements, and the operating model applying to the three parties
  6 KB (901 words) - 16:16, 8 February 2020
• Procurement Finance
  ...ent Finance'''. It is the chain of financial processes, risk and liquidity management decisions, events and activities that provide financial support in part or
  287 bytes (37 words) - 11:20, 9 March 2022
• Blockchain
  == Use Cases in Risk Management == ...areas where blockchain techologies may have an impact on improving [[Risk Management]]
  688 bytes (86 words) - 15:02, 17 December 2020
• Business Continuity Glossary
  ...ontinuity, August 2006</ref>, <ref>Business Continuity Planning and Crisis Management, FRBNY, 2015</ref> <ref>Guide for All-Hazard Emergency Operations Planning, <ref>Glossary of General Business Continuity Management Terms, Business Continuity Institute (BCI), December 2002</ref>
  90 KB (12,017 words) - 15:01, 10 August 2021
• Covid-19 Pandemic Risk Events
  ...ent the breadth and sequence of such events reasonably accurately to allow risk managers understand existing vulnerabilities of financial / economic system ...f structured [https://www.openriskmanual.org/data/index.php/Main_Page Open Risk Data]
  27 KB (3,147 words) - 12:25, 25 May 2020
• Risk Management Koans
  == Collection of Risk Management Koans == * Student: Master, what is the risk of the situation
  1 KB (212 words) - 11:28, 19 April 2020
• Management Responsibilities in Credit Granting
  == Management Responsibilities in Credit Granting == The management body, as referred to in the EBA Guidelines on internal governance, in relat
  2 KB (262 words) - 11:29, 3 June 2020
• Corporate Credit Risk Analysis
  '''Corporate Credit Risk Analysis''' denotes [[Credit Risk Analysis]] as it applies to medium-to-large sized enterprizes. ...to ensure that the application is in line with the institution’s credit risk appetite, policies, credit-granting criteria, limits and relevant metrics,
  12 KB (1,843 words) - 14:46, 1 September 2020
• Early Warning Indicators for Credit Risk
  ...g Indicators]] that are used specifically for the anticipation of [[Credit Risk]] events. ...etrics (“traffic light approach”) or EWI to inform the institution’s management that a stress situation (“red triggers”) could potentially be reached.<
  6 KB (922 words) - 11:13, 22 December 2020
• Risk Committee
  ...and future risk tolerance/appetite and strategy, and for overseeing senior management’s implementation of that strategy. <ref>BCBS, Principles for enhancing Risk Committee responsibities include capital and liquidity management, as well as for credit, market, operational, compliance, reputational and o
  949 bytes (124 words) - 14:39, 24 November 2020
• ALM Manager
  ...starting point for defining a more specific [[Risk Management Jobs | risk management job profile]]. This is NOT a template for a job vacancy advertisement as it * [[Interest Rate Risk]]
  2 KB (323 words) - 13:50, 1 December 2022
• Stress Testing Analyst
  ...of specialized [[Stress Testing]] techniques to assist with diverse [[Risk Management]] tasks. * [[Liquidity Stress Test]] focusing on the liquidity of a firm (its ability to meet cash payments without disruption)
  2 KB (296 words) - 23:25, 25 November 2020
• Asset and Liability Management
  '''Asset and Liability Management''' (ALM) is a broad description of tasks with the precise composition depen * [[Interest Rate Risk]]
  874 bytes (119 words) - 13:50, 1 December 2022
• Credit Rating Methodology
  * Quantitative Analysis of Corporate Balance Sheet ([[Financial Ratios]], [[Liquidity]]) usually from audited reports ...ysis of Business Profile ([[Business Model Risk]], product mix, quality of management, [[Internal Governance]], [[SWOT Analysis]])
  2 KB (259 words) - 17:37, 11 November 2021
• ISCO Occupation Group 1211.1 Financial Manager
  * Financial Management * Assume Responsibility For The Management Of A Business
  11 KB (1,230 words) - 14:30, 29 March 2021
• ISCO Occupation Group 2413.1 Financial Analyst
  ...on financial matters such as profitability, liquidity, solvency, and asset management. They provide recommendations on financial matters for decision-making proc * Financial Management
  2 KB (245 words) - 12:17, 26 February 2021
• ISCO Occupation Group 2411.1 Accountant
  ...clients with financial advice in matters such as financial forecasting and risk analysis. They may audit financial data, resolve insolvency cases, prepare * Liquidity Management
  3 KB (370 words) - 14:41, 16 September 2021
• ISCO Specialization 1211.1.4 Corporate Treasurer
  ...t organisation, cash flow monitoring, liquidity planning and control, risk management including currency and commodity risks and maintain close connection with b * Liquidity Management
  2 KB (210 words) - 12:48, 26 February 2021
• ISCO Specialization 3311.2.1 Foreign Exchange Broker
  .... They undertake technical analysis of economic information such as market liquidity and volatility, to predict the future rates of currencies on the foreign ex * Analyse Financial Risk
  2 KB (187 words) - 12:48, 26 February 2021
• ISCO Specialization 3311.3.2 Foreign Exchange Trader
  ...e rates. They undertake technical analysis of economic information (market liquidity and volatility ) to predict the future rates of currencies on the foreign e * Analyse Financial Risk
  1 KB (172 words) - 12:52, 26 February 2021
• ISCO Specialization 2411.1.5 Cost Analyst
  * Cost Management * Liquidity Management
  2 KB (178 words) - 12:52, 26 February 2021
• ISCO Specialization 2411.1.1 Accounting Analyst
  * Analyse Financial Risk * Liquidity Management
  2 KB (210 words) - 12:55, 26 February 2021
• BCBS JOINT29
  ...nd guidance for supervisors on the governance, capital, liquidity and risk management frameworks of financial conglomerates. Importantly, these updated principle ...f the financial conglomerate, the responsibilities of the board and senior management, the treatment of conflicts of interest and remuneration policy.</p>
  6 KB (841 words) - 11:50, 26 March 2021
• BCBS 136
  ''Liquidity Risk: Management and Supervisory Challenges''. ...ls used by supervisors to evaluate liquidity risk and banks' management of liquidity risks arising from financial market developments.</p>
  3 KB (487 words) - 11:43, 26 March 2021
• BCBS 138
  ''Principles for Sound Liquidity Risk Management and Supervision''. ...ed for public comment </span><em><span>Principles for Sound Liquidity Risk Management and Supervision</span></em><span>.</span></p>
  5 KB (745 words) - 11:43, 26 March 2021
• BCBS 144
  ''Principles for Sound Liquidity Risk Management and Supervision''. ...in the past decade have increased the complexity of liquidity risk and its management.</p>
  6 KB (931 words) - 11:43, 26 March 2021
• BCBS 147
  ...the financial crisis, including the specific areas of risk mitigation and risk transfer. The paper sets expectations for the role and responsibilities of <li>provide forward-looking assessments of risk,</li>
  3 KB (401 words) - 11:43, 26 March 2021
• BCBS 150
  ...so-called "resecuritisations") are more highly correlated with systematic risk than are traditional securitisations. Resecuritisations, therefore, warrant ...) conduits by eliminating the distinction between short-term and long-term liquidity facilities.</p>
  7 KB (993 words) - 11:43, 26 March 2021
• BCBS 155
  ...ss testing is a critical tool used by banks as part of their internal risk management and capital planning. The guidance sets out a comprehensive set of principl ...n]], [[Risk Governance]], [[Stress Testing]], [[Market Risk]], [[Firm-wide Risk]]
  2 KB (311 words) - 11:44, 26 March 2021
• BCBS 164
  ...d for consultation a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking sector.</p> ...from financial and economic stress, whatever the source, thus reducing the risk of spillover from the financial sector to the real economy.</p>
  11 KB (1,648 words) - 11:44, 26 March 2021
• BCBS 165
  ...sion]] on December 2009 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ''International framework for liquidity risk measurement, standards and monitoring – consultative document''.
  6 KB (943 words) - 11:44, 26 March 2021
• BCBS 179
  <li>better coverage of risk, especially for capital market activities;</li> ...ratio to constrain excessive risk taking and to serve as a backstop to the risk-based capital measure, with a view to migrating to a Pillar 1 treatment bas
  3 KB (490 words) - 11:44, 26 March 2021
• BCBS 186
  ...sion]] on December 2010 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ...ts the details of global regulatory standards on bank capital adequacy and liquidity agreed by the Governors and Heads of Supervision, and endorsed by the G20 L
  9 KB (1,436 words) - 11:44, 26 March 2021
• BCBS 187
  ...ts the details of global regulatory standards on bank capital adequacy and liquidity agreed by the Governors and Heads of Supervision, and endorsed by the G20 L ...able economic growth. The higher levels of capital, combined with a global liquidity framework, will significantly reduce the probability and severity of bankin
  9 KB (1,415 words) - 11:44, 26 March 2021
• BCBS 188
  ...sion]] on December 2010 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ''Basel III: International framework for liquidity risk measurement, standards and monitoring''.
  9 KB (1,428 words) - 11:44, 26 March 2021
• BCBS 209
  ...ervision]] on November 2011 in the [[:Category:BCBS Risk Management | Risk Management]] category. ''Basel III counterparty credit risk - Frequently asked questions''.
  3 KB (480 words) - 11:44, 26 March 2021
• BCBS 225
  ...ervision]] on July 2012 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ''Monitoring indicators for intraday liquidity management - consultative document''.
  2 KB (263 words) - 11:45, 26 March 2021
• BCBS 228
  ...Supervision]] on July 2012 in the [[:Category:BCBS Risk Management | Risk Management]] category. ''Basel III counterparty credit risk - Frequently asked questions (update of FAQs published in November 2011)''.
  2 KB (303 words) - 11:45, 26 March 2021
• BCBS 229
  ...ragraph">Since the BCBS's <em>Supervisory guidance for managing settlement risk in foreign exchange transactions</em> (2000) was published, the foreign exc ...ayment-versus-payment arrangements, where practicable, to reduce principal risk.</p>
  4 KB (535 words) - 13:39, 15 June 2021
• BCBS 235
  ...ervision]] on November 2012 in the [[:Category:BCBS Risk Management | Risk Management]] category. ''Basel III counterparty credit risk - Frequently asked questions (update of FAQs published in July 2012)''.
  2 KB (298 words) - 09:38, 12 October 2021
• BCBS 237
  ...ervision]] on December 2012 in the [[:Category:BCBS Risk Management | Risk Management]] category. ''Basel III counterparty credit risk and exposures to central counterparties - Frequently asked questions''.
  3 KB (359 words) - 11:45, 26 March 2021
• BCBS 241
  ...places, the Basel Committee's Supervisory guidance for managing settlement risk in foreign exchange transactions published in 2000.</p> <p>Since the original FX settlement risk guidance was published, the FX market has made significant strides in reduc
  4 KB (535 words) - 11:45, 26 March 2021
• BCBS 242
  ...ervision]] on February 2013 in the [[:Category:BCBS Risk Management | Risk Management]] category. ...in 2012 indicate that application of the threshold could reduce the total liquidity costs by 56% relative to a margining framework with a zero initial margin t
  4 KB (604 words) - 11:45, 26 March 2021
• BCBS 248
  ...rvision]] on April 2013 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ''Monitoring tools for intraday liquidity management - final document''.
  3 KB (508 words) - 16:32, 4 April 2021
• BCBS 265
  ...pervision]] on October 2013 in the [[:Category:BCBS Risk Management | Risk Management]] category. ''Fundamental review of the trading book: A revised market risk framework – consultative document''.
  5 KB (782 words) - 13:07, 16 April 2021
• BCBS 52
  ''Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions''. ...ket, for many banks FX transactions form the greatest source of settlement risk exposure. For large banks, FX transactions can involve credit exposures amo
  4 KB (546 words) - 12:16, 7 September 2021
• BCBS 53
  ...ng Supervision]] on July 1999 in the [[:Category:BCBS Credit Risk | Credit Risk]] category. ''Best Practices for Credit Risk Disclosure''.
  5 KB (759 words) - 15:42, 6 October 2021
• BCBS 54
  ...Supervision]] on July 1999 in the [[:Category:BCBS Risk Management | Risk Management]] category. ''Principles for the Management of Credit Risk''.
  7 KB (1,075 words) - 11:46, 26 March 2021
• BCBS 64
  ...ne and can reinforce supervisory efforts to promote high standards in risk management. The two committees consider the transparency of banks' and securities firm ...disclosed information on the management of liquidity risk and operational risk.</p>
  4 KB (609 words) - 11:46, 26 March 2021
• BCBS 69
  ''Sound Practices for Managing Liquidity in Banking Organisations''. ...t a single organisation can have systemic repercussions. The management of liquidity is therefore among the most important activities conducted at banks.</p>
  3 KB (449 words) - 11:46, 26 March 2021
• BCBS 73
  ''Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions''. ...he largest banks. Most significantly, for banks of any size, the amount at risk to even a single counterparty could in some cases exceed their capital.</p>
  4 KB (625 words) - 11:46, 26 March 2021
• BCBS 74
  ...pervision]] on September 2000 in the [[:Category:BCBS Credit Risk | Credit Risk]] category. ''Best Practices for Credit Risk Disclosure''.
  5 KB (804 words) - 11:46, 26 March 2021
• BCBS 75
  ...rvision]] on September 2000 in the [[:Category:BCBS Risk Management | Risk Management]] category. ''Principles for the Management of Credit Risk''.
  7 KB (1,103 words) - 11:46, 26 March 2021
• BCBS 80
  ...losure relating to key elements of the New Basel Capital Accord - capital, risk exposure and assessment and capital adequacy - will assist participants in ...>Market Risk Internal Modelling</strong>; disclosure of the type of market risk models used (e.g. VAR), the model's parameters, the bank's policies and pro
  6 KB (872 words) - 11:46, 26 March 2021
• BCBS 88
  ...rategic business direction, risk management capabilities and/or quality of management". In such cases, and given the need to maintain confidence in the financial ...rmal methods, normally where the bank's problems are less serious and bank management is co-operative, and more formal actions that are binding on the bank, with
  6 KB (896 words) - 11:46, 26 March 2021
• BCBS D302
  ...sion]] on December 2014 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ...unding requirements, reinforce the <em>Principles for Sound Liquidity Risk Management and Supervision</em>, strengthen market discipline, and reduce uncertainty
  2 KB (342 words) - 11:47, 26 March 2021
• BCBS D305
  ...n December 2014 in the [[:Category:BCBS Interest Rate Risk | Interest Rate Risk]] category. ...posal put forward a revised market risk framework to address weaknesses in risk measurement under the current framework's internal models-based and standar
  5 KB (724 words) - 11:47, 26 March 2021
• BCBS D314
  ...rvision]] on March 2015 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ...rt describes the Committee's assessment of the implementation of the Basel Liquidity Coverage Ratio (LCR) standards in Hong Kong SAR.</p>
  2 KB (316 words) - 11:47, 26 March 2021
• BCBS D316
  ...rvision]] on March 2015 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ...rt describes the Committee's assessment of the implementation of the Basel Liquidity Coverage Ratio (LCR) standards in Mexico.</p>
  2 KB (308 words) - 11:47, 26 March 2021
• BCBS D321
  ...ervision]] on June 2015 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ...for sound liquidity risk management and the monitoring tools for liquidity risk.</p>
  2 KB (313 words) - 11:47, 26 March 2021
• BCBS D323
  ...ervision]] on June 2015 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ...for sound liquidity risk management and the monitoring tools for liquidity risk.</p>
  2 KB (300 words) - 11:47, 26 March 2021
• BCBS D324
  ...unding requirements, reinforce the <em>Principles for sound liquidity risk management and supervision</em>, strengthen market discipline, and reduce uncertainty * Keywords: [[Liquidity]], [[Liquidity Risk]], [[Basel III]], [[Disclosure]], [[NSFR]]
  2 KB (318 words) - 11:47, 26 March 2021
• BCBS D330
  ...excessive risk concentrations, misaligned compensation and inadequate risk management; and</li> The above regulatory document ''abstract'' is quoted verbatim in this Open Risk Manual entry and provided free of charge for the convenience of all interne
  3 KB (467 words) - 11:47, 26 March 2021
• BCBS D336
  ...ion]] on September 2015 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ''Regulatory Consistency Assessment Programme (RCAP), Assessment of Basel III Liquidity Coverage Ratio regulations - Saudi Arabia''.
  2 KB (327 words) - 11:47, 26 March 2021
• BCBS D358
  ...rvision]] on March 2016 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ...rt describes the Committee's assessment of the implementation of the Basel Liquidity Coverage Ratio (LCR) standards in Russia, which is assessed as compliant. T
  2 KB (297 words) - 11:48, 26 March 2021
• BCBS D360
  ...rvision]] on March 2016 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ...rt describes the Committee's assessment of the implementation of the Basel Liquidity Coverage Ratio (LCR) standards in Turkey, which is graded as compliant. Thi
  2 KB (296 words) - 11:48, 26 March 2021
• BCBS D379
  ...ion]] on September 2016 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ...rt describes the Committee's assessment of the implementation of the Basel Liquidity Coverage Ratio (LCR) standards in Korea, which is assessed as compliant. Th
  2 KB (297 words) - 11:48, 26 March 2021
• BCBS D381
  ...ion]] on September 2016 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ...rt describes the Committee's assessment of the implementation of the Basel Liquidity Coverage Ratio (LCR) standards in Argentina, which is assessed as compliant
  2 KB (297 words) - 11:48, 26 March 2021
• BCBS D390
  ...sion]] on December 2016 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ...rt describes the Committee's assessment of the implementation of the Basel Liquidity Coverage Ratio (LCR) standards in Singapore, which has been graded "complia
  2 KB (289 words) - 11:48, 26 March 2021
• BCBS D391
  ...sion]] on December 2016 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ...rt describes the Committee's assessment of the implementation of the Basel Liquidity Coverage Ratio (LCR) standards in Japan. The Japanese regulations have been
  2 KB (291 words) - 11:48, 26 March 2021

View (previous 100 | next 100) (20 | 50 | 100 | 250 | 500)