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From Open Risk Manual
  • * E.g., [[Basel II]]/[[Basel III]]/[[CRD IV Regulation]] frameworks (and amendments) for banking ...question. This has led to a number of amendments, including the widespread adoption of [[Regulatory Stress Testing]]. Alternative proposals recommend that fina
    1 KB (213 words) - 12:53, 5 February 2020
  • * are used in different workflows ([[Regulatory Capital]] under [[Basel III]], [[IFRS 9]] reporting, [[Economic Capital]] etc.) ...able and it has been tried, with varying degrees of success, usability and adoption. We identify key model attributes that can help categorize the variety of m
    11 KB (1,491 words) - 15:41, 7 March 2023
  • ...’s future cash flows. Alongside disclosures mandated by regulators (e.g. Basel Pillar III reporting requires for regulated banks) these financial statemen ...oach requires a significant investment in new [[Risk Model | models]], the adoption of IFRS 9 could benefit banks by improving their internal [[Credit Risk Mon
    8 KB (1,123 words) - 13:25, 25 October 2019
  • ...’s future cash flows. Alongside disclosures mandated by regulators (e.g. Basel Pillar III reporting requires for regulated banks) these financial statemen ...oach requires a significant investment in new [[Risk Model | models]], the adoption of CECL could benefit banks by improving their internal [[Credit Risk Monit
    4 KB (582 words) - 11:15, 15 November 2018
  • ...in the context of the [[Internal Ratings-Based Approach]] option of the [[Basel III]] accord for the calculation of [[Pillar I]] capital requirements. It d ...d regularly monitor the levels of the appropriate adjustments and MoC. The adoption of a MoC by institutions should not replace the need to address the causes
    9 KB (1,337 words) - 00:44, 14 November 2019
  • | Adoption speed of legislative initiatives, Effectiveness of solutions on the face of | The applicable capital requirements framework for banking institutions (Basel inspired)
    11 KB (1,404 words) - 20:56, 27 September 2021
  • '''BCBS 101''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2003 in the [[:Category:BCBS R ...solidated know-your-customer (KYC) risk management' is a supplement to the Basel Committee's 'Customer due diligence for banks' issued in October 2001. It e
    4 KB (551 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 Sup ...cord to Incorporate Market Risks, and the 2005 paper on The Application of Basel II to Trading Activities and the Treatment of Double Default Effects.</stro
    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 Sup ''Implementation of Basel II: Practical Considerations''.
    5 KB (748 words) - 11:39, 26 March 2021
  • '''BCBS 110''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2004 in the [[:Category:BCBS <p align="justify">The adoption of effective know-your-customer (KYC) standards is an essential part of ban
    5 KB (792 words) - 11:43, 26 March 2021
  • '''BCBS 111''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2005 in the [[:Category:BCBS Ma ''The Application of Basel II to Trading Activities and the Treatment of Double Default Effects''.
    7 KB (1,008 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 Ris ''The Application of Basel II to Trading Activities and the Treatment of Double Default Effects''.
    6 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 Gov ...published guidance in 1999 to assist banking supervisors in promoting the adoption of sound corporate governance practices by banking organisations in their c
    3 KB (424 words) - 11:43, 26 March 2021
  • ...Banking Supervision]] on November 2005 in the [[:Category:BCBS Basel II | Basel II]] category. ...cord to Incorporate Market Risks, and the 2005 paper on the Application of Basel II to Trading Activities and the Treatment of Double Default Effects.</p>
    19 KB (2,931 words) - 12:29, 26 March 2021
  • '''BCBS 122''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2006 in the [[:Category:BCBS ...published guidance in 1999 to assist banking supervisors in promoting the adoption of sound corporate governance practices by banking organisations in their c
    4 KB (605 words) - 11:43, 26 March 2021
  • '''BCBS 168''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2010 in the [[:Category:BCBS Su ...sists banking supervisors and provides a reference point for promoting the adoption of sound corporate governance practices by banking organisations in their c
    3 KB (470 words) - 11:44, 26 March 2021
  • '''BCBS 176''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2010 in the [[:Category:BCBS ...sists banking supervisors and provides a reference point for promoting the adoption of sound corporate governance practices by banking organisations in their c
    3 KB (443 words) - 11:44, 26 March 2021
  • '''BCBS 178''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2010 in the [[:Category:BCBS <p>The Basel Committee's report on the <em>Range of Methodologies for Risk and Performan
    4 KB (522 words) - 11:44, 26 March 2021
  • '''BCBS 194''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2011 in the [[:Category:BCBS Risk <p>The Basel Committee's report on the <em>Range of Methodologies for Risk and Performan
    3 KB (472 words) - 11:44, 26 March 2021
  • '''BCBS 200''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2011 in the [[:Category:BCBS Cro ...progress being made in the area of cross-border bank resolution since the Basel Committee published a set of ten recommendations in March 2010. The report
    4 KB (522 words) - 11:44, 26 March 2021
  • '''BCBS 203''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2011 in the [[:Category:BCBS ''Progress report on Basel III implementation''.
    3 KB (427 words) - 11:44, 26 March 2021
  • '''BCBS 215''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2012 in the [[:Category:BCBS Im ''Progress report on Basel III implementation (update published in April 2012)''.
    2 KB (330 words) - 11:44, 26 March 2021
  • '''BCBS 216''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2012 in the [[:Category:BCBS Im ''Basel III regulatory consistency assessment programme''.
    3 KB (447 words) - 11:44, 26 March 2021
  • '''BCBS 220''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2012 in the [[:Category:BCBS Imp ''Report to G20 Leaders on Basel III implementation''.
    3 KB (360 words) - 11:44, 26 March 2021
  • '''BCBS 232''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2012 in the [[:Category:BCBS ''Progress report on Basel III implementation''.
    2 KB (328 words) - 11:45, 26 March 2021
  • '''BCBS 247''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2013 in the [[:Category:BCBS Im ''Progress report on implementation of the Basel regulatory framework''.
    2 KB (327 words) - 11:45, 26 March 2021
  • '''BCBS 249''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2013 in the [[:Category:BCBS Su ...nance Ministers and Central Bank Governors on monitoring implementation of Basel III regulatory reform''.
    2 KB (320 words) - 11:45, 26 March 2021
  • '''BCBS 264''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2013 in the [[:Category:BCBS ''Basel III Regulatory Consistency Assessment Programme (RCAP)''.
    3 KB (493 words) - 11:45, 26 March 2021
  • '''BCBS 290''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2014 in the [[:Category:BCBS ''Seventh progress report on adoption of the Basel regulatory framework''.
    2 KB (340 words) - 11:45, 26 March 2021
  • '''BCBS 40''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1998 in the [[:Category:BCBS ...have implemented all aspects of this framework, banks are working towards adoption.</p>
    2 KB (350 words) - 11:46, 26 March 2021
  • '''BCBS 47''' is a document published by the [[Basel Committee on Banking Supervision]] on February 1999 in the [[:Category:BCBS ...rns expressed in a number of comments from industry to the effect that the adoption of new international standards would result in an increase in the regulator
    10 KB (1,422 words) - 11:46, 26 March 2021
  • '''BCBS 56''' is a document published by the [[Basel Committee on Banking Supervision]] on September 1999 in the [[:Category:BCB ...visors around the world in the belief that it will assist in promoting the adoption of sound corporate governance practices as they implement the Core Principl
    3 KB (478 words) - 11:46, 26 March 2021
  • '''BCBS 85''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2001 in the [[:Category:BCBS ...of the comments received, the Working Group has revised the paper and the Basel Committee is now distributing it worldwide in the expectation that the KYC
    7 KB (1,102 words) - 11:46, 26 March 2021
  • '''BCBS D300''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2014 in the [[:Category:BCBS ''Regulatory Consistency Assessment Programme (RCAP) Assessment of Basel III regulations - European Union''.
    3 KB (475 words) - 11:47, 26 March 2021
  • '''BCBS D301''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2014 in the [[:Category:BCBS ''Regulatory Consistency Assessment Programme (RCAP) Assessment of Basel III regulations – United States of America''.
    3 KB (365 words) - 11:47, 26 March 2021
  • '''BCBS D308''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2015 in the [[:Category:BCBS ...tee on Banking Supervision today issued a second progress report on banks' adoption of the Committee's <em>Principles for effective risk data aggregation and r
    2 KB (337 words) - 11:47, 26 March 2021
  • '''BCBS D313''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2015 in the [[:Category:BCBS Un ''Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III risk-based capital regulations - Hong Kong SAR''.
    2 KB (256 words) - 11:47, 26 March 2021
  • '''BCBS D314''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2015 in the [[:Category:BCBS Li ''Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III LCR regulations - Hong Kong SAR''.
    2 KB (316 words) - 11:47, 26 March 2021
  • '''BCBS D315''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2015 in the [[:Category:BCBS Un ''Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III risk-based capital regulations - Mexico''.
    2 KB (300 words) - 11:47, 26 March 2021
  • '''BCBS D316''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2015 in the [[:Category:BCBS Li ''Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III LCR regulations - Mexico''.
    2 KB (308 words) - 11:47, 26 March 2021
  • '''BCBS D318''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2015 in the [[:Category:BCBS Un ''Eighth progress report on adoption of the Basel regulatory framework''.
    2 KB (344 words) - 11:47, 26 March 2021
  • '''BCBS D319''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2015 in the [[:Category:BCBS Mar ...anking book (IRRBB) expands upon and is intended to ultimately replace the Basel Committee's 2004 <em>Principles for the management and supervision of inter
    3 KB (437 words) - 11:47, 26 March 2021
  • '''BCBS D320''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2015 in the [[:Category:BCBS Unc ''Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III risk-based capital regulations - India''.
    2 KB (282 words) - 11:47, 26 March 2021
  • '''BCBS D321''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2015 in the [[:Category:BCBS Liq ''Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III LCR regulations - India''.
    2 KB (313 words) - 11:47, 26 March 2021
  • '''BCBS D322''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2015 in the [[:Category:BCBS Unc ''Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III risk-based capital regulations - South Africa''.
    2 KB (281 words) - 11:47, 26 March 2021
  • '''BCBS D323''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2015 in the [[:Category:BCBS Liq ''Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III LCR regulations - South Africa''.
    2 KB (300 words) - 11:47, 26 March 2021
  • '''BCBS D331''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2015 in the [[:Category:BCBS Ant <p>The Basel Committee on Banking Supervision has today issued for public consultation a
    3 KB (442 words) - 11:47, 26 March 2021
  • '''BCBS D335''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2015 in the [[:Category:BCB ''Regulatory Consistency Assessment Programme (RCAP), Assessment of Basel III risk-based capital regulations - Saudi Arabia''.
    2 KB (337 words) - 11:47, 26 March 2021
  • '''BCBS D336''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2015 in the [[:Category:BCB ''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 D338''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2015 in the [[:Category:BCBS ''Ninth progress report on adoption of the Basel regulatory framework''.
    2 KB (347 words) - 11:47, 26 March 2021

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