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EU Sustainable Finance Taxonomy
...lly adopted by the European Parliament and Council in April 2019, sets out requirements for financial market participants in relation to the disclosure of sustaina # Member States or the EU when adopting measures or setting requirements on market actors in respect to financial products or corporate bonds that a

8 KB (1,129 words) - 13:41, 12 August 2021
Futures Trading Margin
...tinuously under review: at times of high market volatility, initial margin requirements can be raised. Notes from Investopedia

2 KB (253 words) - 11:08, 8 October 2019
Exchange Specific Share
...m share price and a minimum number of shareholders. Exchanges have listing requirements to ensure that only high quality securities are traded on them and to uphol

968 bytes (138 words) - 11:08, 8 October 2019
Model Risk Management
...ne and (where available) are driven by regulatory requirements focusing on minimum standards

1 KB (152 words) - 17:08, 3 November 2019
STS Criterion 29. Credit events
* Failure to pay of the underlying obligor, defined to encompass at a minimum the circumstances defined in Article 178 (1)(b) of the CRR; * Bankruptcy of the underlying obligor, defined to encompass at a minimum the circumstances defined in Article 178 (3)(e) and (f) of the CRR;

3 KB (485 words) - 20:46, 12 November 2019
STS Criterion 30. Credit protection payments
...e corresponding underlying exposures in order to determine the IRB capital requirements on the originator for such underlying exposure according to the CRR. Where ...y regimes, it is important from the originator’s perspective to ensure a minimum degree of timeliness in credit protection payments in all circumstances. Fo

5 KB (797 words) - 14:29, 29 March 2021
STS Criterion 33. Verification agent
...the originator at the outset of the transaction, in order to verify, at a minimum, the following points for each of the underlying exposures in relation to w ...vide to the verification agent all the necessary information to verify the requirements set out in the first paragraph.

3 KB (390 words) - 20:46, 12 November 2019
Sustainable Real Estate
...sion buildings as eligible under the mitigation criteria, considering as a minimum benchmark the top performing 15% of the stock as representative of the best ...rating Taxonomy eligibility, DNSH criteria have been established to ensure minimum safeguards across the building life cycle by adopting EU and international

8 KB (1,165 words) - 12:14, 4 October 2023
Equator Principles
...adhere to specific disclosure requirements. Clients must ensure that at a minimum relevant summaries are available online. The lender will at least annually ...here would be a clear conflict between applicable laws and regulations and requirements set out in the Equator Principles including confidentiality obligations, th

8 KB (1,160 words) - 18:04, 15 June 2023
Pillar II Glossary
...lationship between Pillar 2 capital expectations, Pillar 1 minimum capital requirements and Basel III buffers. This often has important implications for how automa ...tured or not fully captured under the Pillar 1 requirements of the Capital Requirements Regulation (CRR). Binding Pillar 2 capital expectations. These are publicly

3 KB (460 words) - 15:13, 5 February 2020
Business Continuity Glossary
...description of work that is performed to accomplish the specific business requirements of the organization. Examples of business function include delivering raw m ...This timeline may range from minutes to weeks, depending upon the recovery requirements and methodology.

90 KB (12,017 words) - 15:01, 10 August 2021
BCBS 258
...), a proposed framework for measuring and controlling large exposures, and minimum liquidity and funding standards. The Committee has also introduced a compre ...apital, improved risk coverage, capital buffers, and liquidity and funding requirements) in accordance with the internationally-agreed transition period deadlines

5 KB (796 words) - 11:45, 26 March 2021
Credit Risk Policy
* requirements for the handling of information and data needed for the creditworthiness as * requirements for the creditworthiness assessment, including a sensitivity analysis, as r

7 KB (921 words) - 22:02, 25 October 2021
Statistical Models for Valuation
== EBA Requirements<ref>EBA, Guidelines on loan origination and monitoring EBA/GL/2020/06</ref> ...proven track record, property-specific variables considered, the use of minimum available and accurate information, and models’ uncertainty.

2 KB (261 words) - 17:37, 4 June 2020
Equator Principle 3
...ble standards. The applicable standards (as described above) represent the minimum standards required by the EPFI. ...l standards relevant to specific risks of the Project and apply additional requirements.

2 KB (318 words) - 15:17, 16 March 2021
Equator Principle 10
...'''Reporting and Transparency'''. Those concern both the borrower (client) requirements and the lender involved in [[Project Finance]] === Client Reporting Requirements ===

2 KB (267 words) - 18:11, 15 June 2023
Co-Origination of Loans
* Sharing of Risk and Rewards: Minimum 20% of the [[Credit Risk]] by way of direct [[Exposure]] shall be on NBFC's ...nding. The lenders shall be entitled to independently assess the risks and requirements of the applicant borrowers. The [[Loan Agreement]] would be tripartite in n

4 KB (677 words) - 22:24, 27 September 2021
How to Create a Credit Risk Rating System
...ormally regulated as a financial intermediary? This determines the minimum requirements from a regulatory perspective and fixes the applicable rules in a given jur

2 KB (296 words) - 12:24, 22 February 2021
Credit Rating Agency Default Definition
...aptured within CEREP default statistics in accordance with CEREP reporting requirements.A default of a sovereign marked as ?default? is defined as a situation when ...aptured within CEREP default statistics in accordance with CEREP reporting requirements.

26 KB (4,104 words) - 12:30, 9 June 2021
ISCO Unit Group 1324 Supply Distribution And Related Managers
(b) preparing and implementing plans to maintain required stock levels at minimum cost; (c) negotiating contracts with suppliers to meet quality, cost and delivery requirements;

3 KB (352 words) - 11:56, 26 February 2021