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Covid-19 Pandemic Risk Events
| Central Bank / Regulatory / Government Interventions | Retail

27 KB (3,147 words) - 12:25, 25 May 2020
ISCO Occupation Group 3312.1 Bank Account Manager
...t managers may recommend their clients to contact other departments in the bank for other specific needs. * Advise On Bank Account

2 KB (234 words) - 12:12, 26 February 2021
ISCO Occupation Group 1346.1 Bank Manager
...nsure the economic, social and commercial targets are met and that all the bank departments, activities and commercial policies are in compliance with lega * Safeguard Bank Reputation

3 KB (322 words) - 12:19, 26 February 2021
BCBS 107
...s Framework and the standard it contains have been endorsed by the Central Bank Governors and Heads of Banking Supervision of the Group of Ten countries.</ ...the minimum requirements as a means of ensuring the overall integrity of a bank's ability to provide prudential inputs to the capital calculations and not

20 KB (3,034 words) - 11:39, 26 March 2021
BCBS 118
...s Framework and the standard it contains have been endorsed by the Central Bank Governors and Heads of Banking Supervision of the Group of Ten countries.</ ...the minimum requirements as a means of ensuring the overall integrity of a bank's ability to provide prudential inputs to the capital calculations and not

19 KB (2,931 words) - 12:29, 26 March 2021
BCBS 175
...light of the unique characteristics of microfinance vis--vis conventional retail banking. With specific references to the need of balancing regulation and s ...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 (392 words) - 11:44, 26 March 2021
BCBS 35
...isory issues and responses related to technological advances in electronic retail products and services. Given the degree of uncertainty about future technol ...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 (370 words) - 11:46, 26 March 2021
BCBS 82
...ray of banking products and services to become accessible and delivered to retail and wholesale customers through an electronic distribution channel collecti ...speed of change in this area. Further, the Committee recognises that each bank's risk profile is different and requires a tailored risk mitigation approac

6 KB (919 words) - 11:46, 26 March 2021
BCBS 98
...ray of banking products and services to become accessible and delivered to retail and wholesale customers through an electronic distribution channel collecti ...speed of change in this area. Further, the Committee recognises that each bank's risk profile is different and requires a tailored risk mitigation approac

10 KB (1,410 words) - 11:47, 26 March 2021
BCBS D307
...obally but which also reflect the local nature of some exposures - such as retail credit and mortgages - the Committee recognises that the proposals are stil ...eign of incorporation, but would instead be based on two risk drivers: the bank's capital adequacy and its asset quality.</li>

5 KB (715 words) - 11:47, 26 March 2021
BCBS D347
...t also includes proposals for exposures to multilateral development banks, retail and defaulted exposures, and off-balance sheet items.The credit risk standa ...March 2016</strong>. All comments will be published on the website of the Bank for International Settlements unless a respondent specifically requests con

4 KB (572 words) - 11:47, 26 March 2021
BCBS D363
...k estimates. First, it considers those risk estimatesused for exposures to retail customers and small and medium-sized enterprises. Second, it exploresthe wa ...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 (383 words) - 11:48, 26 March 2021
BCBS D442
...es made include setting the minimum performance history for non-retail and retail exposures at five years and three years, respectively, and clarifying that ...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 (456 words) - 17:13, 30 June 2021
BCBS JOINT20
''Customer suitability in the retail sale of financial products and services''. ...regulatory requirements, both with regard to disclosure of information to retail investors and requirements on firms to determine whether recommended invest

11 KB (1,613 words) - 11:50, 26 March 2021
BCBS WP17
...could be used to assign ratings or produce credit scores, for wholesale or retail credit exposures.</p> ...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 (391 words) - 11:50, 26 March 2021
BCBS WP5
...in combination with a recognition of provisions actually made and, for the retail portfolio, also of future margin income. Under this approach the capital re ...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 (383 words) - 11:51, 26 March 2021
BCBS WP7
...nt to the Secretariat of the Basel Committee on Banking Supervision at the Bank for International Settlements, CH-4002 Basel, Switzerland, by 31 October 20 ...cts of the internal rating based (IRB) approach to credit risk (including, retail, project finance and specialised lending portfolios), credit risk mitigatio

6 KB (855 words) - 11:51, 26 March 2021
Stratified Sampling
...eview (see AQR Manual Section on the collective provisioning review) (Also retail mortgages shall be assessed through the collective provisioning review; how ...oubt, each debtor represents one line in the sampling database, except for retail exposures in which each facility represents one line in the sampling databa

17 KB (2,574 words) - 16:42, 10 June 2021
Payment Methods And Transferring Money
...y (e.g. debit or credit card, online transfer services, bank transfer to a retail account, mobile/digital wallet, instant payment) || Knowledge | 77 || Aware that EU rules allow consumers to open and change bank accounts anywhere in the EU || Knowledge

3 KB (395 words) - 16:35, 1 April 2022