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- * 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% o4 KB (660 words) - 14:25, 27 May 2019
- == 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 devel3 KB (475 words) - 11:13, 16 November 2021
- ...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). Th3 KB (369 words) - 12:39, 25 September 2020
- ...through limits, controls and management oversight. <ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac1 KB (169 words) - 14:04, 11 March 2024
- ...rm risk aggregation under the [[Economic Capital]] frameworks. For banking supervisors, the [[SREP]] process typically includes a review of firms’ internal risk1 KB (164 words) - 19:25, 5 October 2019
- ...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 t8 KB (1,117 words) - 15:00, 5 February 2020
- ...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 an4 KB (601 words) - 11:01, 24 September 2020
- ...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 ex4 KB (678 words) - 14:10, 17 February 2021
- | Banking Union ...Union is a collection of efforts to create a single rulebook governing the banking system in the 28 EU countries11 KB (1,404 words) - 20:56, 27 September 2021
- 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 approach3 KB (484 words) - 15:10, 22 March 2021
- ...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 only1 KB (167 words) - 22:28, 6 September 2021
- ...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
- ...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 following4 KB (541 words) - 14:11, 5 February 2020
- ...its [[Risk Appetite]], including relative to peers.<ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac847 bytes (113 words) - 14:07, 5 February 2020
- '''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 approac3 KB (359 words) - 14:21, 5 February 2020
- ...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''' 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 exami7 KB (1,036 words) - 11:46, 26 March 2021
- '''BCBS 20''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1995 in the [[:Category:BCBS Financial Conglomerates <p>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''' 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 i3 KB (406 words) - 11:47, 26 March 2021
- '''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 failu4 KB (502 words) - 13:05, 16 April 2021
- '''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 fin6 KB (841 words) - 11:50, 26 March 2021
- '''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 imp3 KB (398 words) - 11:47, 26 March 2021
- '''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.</p>3 KB (472 words) - 11:39, 26 March 2021
- '''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.</p>2 KB (264 words) - 11:39, 26 March 2021
- '''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''' 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 fol3 KB (419 words) - 14:22, 4 October 2021
- '''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 cal5 KB (657 words) - 11:39, 26 March 2021
- '''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.</p>20 KB (3,034 words) - 11:39, 26 March 2021
- '''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").</p>5 KB (748 words) - 11:39, 26 March 2021
- '''BCBS 111''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2005 in the [[:Category:BCBS Market Risk | Market Ri <p align="justify">The efforts of the Basel Committee on Banking Supervision (BCBS) to revise the standards governing the capital adequacy o7 KB (1,008 words) - 11:43, 26 March 2021
- '''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.</p>3 KB (376 words) - 14:34, 4 October 2021
- '''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 ma3 KB (504 words) - 11:43, 26 March 2021
- '''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.</p>6 KB (813 words) - 11:43, 26 March 2021
- '''BCBS 116''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2005 in the [[:Category:BCBS Risk Management | Risk M <p align="justify">The efforts of the Basel Committee on Banking Supervision (BCBS) to revise the standards governing the capital adequacy o6 KB (932 words) - 11:43, 26 March 2021
- '''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''' 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.</p>19 KB (2,931 words) - 12:29, 26 March 2021
- '''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 t5 KB (700 words) - 11:43, 26 March 2021
- '''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 controls7 KB (1,077 words) - 11:43, 26 March 2021
- '''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''' 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 supe2 KB (353 words) - 11:43, 26 March 2021
- '''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 commenters5 KB (695 words) - 11:43, 26 March 2021
- '''BCBS 126''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2006 in the [[:Category:BCBS Supervision | Supervisio <p>This paper is being issued by the Basel Committee on Banking Supervision to address how common data and processes related to loans may b4 KB (589 words) - 11:43, 26 March 2021
- '''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 the4 KB (576 words) - 11:43, 26 March 2021
- '''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.</p>2 KB (228 words) - 11:43, 26 March 2021
- '''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 supe3 KB (362 words) - 11:43, 26 March 2021
- '''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 pract7 KB (1,148 words) - 11:43, 26 March 2021
- '''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''' 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.</p>4 KB (601 words) - 11:43, 26 March 2021
- '''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 tradin4 KB (627 words) - 11:43, 26 March 2021
- '''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.</p>4 KB (525 words) - 11:43, 26 March 2021