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Large Exposures Framework
* 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% o

4 KB (660 words) - 14:25, 27 May 2019
Risk Appetite
== 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 devel

3 KB (475 words) - 11:13, 16 November 2021
ICAAP
...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). Th

3 KB (369 words) - 12:39, 25 September 2020
Risk Measurement
...through limits, controls and management oversight. <ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac

1 KB (169 words) - 14:04, 11 March 2024
Risk Aggregation
...rm risk aggregation under the [[Economic Capital]] frameworks. For banking supervisors, the [[SREP]] process typically includes a review of firms’ internal risk

1 KB (164 words) - 19:25, 5 October 2019
SREP
...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 t

8 KB (1,117 words) - 15:00, 5 February 2020
Concentration Risk
...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 an

4 KB (601 words) - 11:01, 24 September 2020
EBA 2018 EU-Wide Stress Test
...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 ex

4 KB (678 words) - 14:10, 17 February 2021
EU Financial Regulation
| Banking Union ...Union is a collection of efforts to create a single rulebook governing the banking system in the 28 EU countries

11 KB (1,404 words) - 20:56, 27 September 2021
Climate-Related Risk
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 approach

3 KB (484 words) - 15:10, 22 March 2021
Material Risk
...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 only

1 KB (167 words) - 22:28, 6 September 2021
Glossary of Sustainable Finance
...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
Business Model Analysis
...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 following

4 KB (541 words) - 14:11, 5 February 2020
Bank Profitability
...its [[Risk Appetite]], including relative to peers.<ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac

847 bytes (113 words) - 14:07, 5 February 2020
IRRBB
'''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 approac

3 KB (359 words) - 14:21, 5 February 2020
Pillar II Glossary
...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
'''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 exami

7 KB (1,036 words) - 11:46, 26 March 2021
BCBS 20
'''BCBS 20''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1995 in the [[:Category:BCBS Financial Conglomerates 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
'''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 i

3 KB (406 words) - 11:47, 26 March 2021
BCBS JOINT33
'''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 failu

4 KB (502 words) - 13:05, 16 April 2021
BCBS JOINT29
'''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 fin

6 KB (841 words) - 11:50, 26 March 2021
BCBS D337
'''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 imp

3 KB (398 words) - 11:47, 26 March 2021
BCBS 0 E
'''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.

3 KB (472 words) - 11:39, 26 March 2021
BCBS 10 A
'''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.

2 KB (264 words) - 11:39, 26 March 2021
BCBS 100
'''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
'''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 fol

3 KB (419 words) - 14:22, 4 October 2021
BCBS 106
'''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 cal

5 KB (657 words) - 11:39, 26 March 2021
BCBS 107
'''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.

20 KB (3,034 words) - 11:39, 26 March 2021
BCBS 109
'''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").

5 KB (748 words) - 11:39, 26 March 2021
BCBS 111
'''BCBS 111''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2005 in the [[:Category:BCBS Market Risk | Market Ri The efforts of the Basel Committee on Banking Supervision (BCBS) to revise the standards governing the capital adequacy o

7 KB (1,008 words) - 11:43, 26 March 2021
BCBS 113
'''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.

3 KB (376 words) - 14:34, 4 October 2021
BCBS 114
'''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 ma

3 KB (504 words) - 11:43, 26 March 2021
BCBS 115
'''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.

6 KB (813 words) - 11:43, 26 March 2021
BCBS 116
'''BCBS 116''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2005 in the [[:Category:BCBS Risk Management | Risk M The efforts of the Basel Committee on Banking Supervision (BCBS) to revise the standards governing the capital adequacy o

6 KB (932 words) - 11:43, 26 March 2021
BCBS 117
'''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
'''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.

19 KB (2,931 words) - 12:29, 26 March 2021
BCBS 120
'''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 t

5 KB (700 words) - 11:43, 26 March 2021
BCBS 121
'''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 controls

7 KB (1,077 words) - 11:43, 26 March 2021
BCBS 122
'''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
'''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 supe

2 KB (353 words) - 11:43, 26 March 2021
BCBS 125
'''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 commenters

5 KB (695 words) - 11:43, 26 March 2021
BCBS 126
'''BCBS 126''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2006 in the [[:Category:BCBS Supervision | Supervisio This paper is being issued by the Basel Committee on Banking Supervision to address how common data and processes related to loans may b

4 KB (589 words) - 11:43, 26 March 2021
BCBS 127
'''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 the

4 KB (576 words) - 11:43, 26 March 2021
BCBS 127 A
'''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.

2 KB (228 words) - 11:43, 26 March 2021
BCBS 130
'''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 supe

3 KB (362 words) - 11:43, 26 March 2021
BCBS 131
'''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 pract

7 KB (1,148 words) - 11:43, 26 March 2021
BCBS 132
'''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
'''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.

4 KB (601 words) - 11:43, 26 March 2021
BCBS 134
'''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 tradin

4 KB (627 words) - 11:43, 26 March 2021
BCBS 135
'''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.

4 KB (525 words) - 11:43, 26 March 2021
BCBS 136
'''BCBS 136''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2008 in the [[:Category:BCBS Supervision | Superv ...s. This included an evaluation of the type of approaches and tools used by supervisors to evaluate liquidity risk and banks' management of liquidity risks arising

3 KB (487 words) - 11:43, 26 March 2021
BCBS 137
'''BCBS 137''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2008 in the [[:Category:BCBS Accounting and Auditing ...ting and regulatory capital adequacy, in early 2007 the Basel Committee on Banking Supervision initiated a project to gain a deeper understanding of approache

3 KB (431 words) - 11:43, 26 March 2021
BCBS 138
'''BCBS 138''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2008 in the [[:Category:BCBS Supervision | Supervisio ...of the Committee's Sound Practices for Managing Liquidity in Banking Organisations that were published in 2000. The work was drawn

5 KB (745 words) - 11:43, 26 March 2021
BCBS 140
'''BCBS 140''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2008 in the [[:Category:BCBS Market Risk | Market Ris ...ted in value-at-risk. At its meeting in March 2008, the Basel Committee on Banking Supervision (the Committee) decided to expand the scope of the capital char

5 KB (717 words) - 11:43, 26 March 2021
BCBS 141
'''BCBS 141''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2008 in the [[:Category:BCBS Supervision | Supervisio ...taken in light of the recent credit market turmoil where a number of major banking organisations have experienced large losses, most of which were sustained i

5 KB (720 words) - 11:43, 26 March 2021
BCBS 143
'''BCBS 143''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2008 in the [[:Category:BCBS Risk Management | Risk ...gly become an accepted input into decision-making at various levels within banking organisations. Despite the advances that have been made by banks in develop

3 KB (392 words) - 11:43, 26 March 2021
BCBS 144
'''BCBS 144''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2008 in the [[:Category:BCBS Supervision | Super ...vaporate and that illiquidity can last for an extended period of time. The banking system came under severe stress, which necessitated central bank action to

6 KB (931 words) - 11:43, 26 March 2021
BCBS 145
'''BCBS 145''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2008 in the [[:Category:BCBS Supervision | Superv ...al adequacy and internal bank risk management it is equally important that supervisors assess the soundness of banks' valuation practices through the Pillar 2 sup

3 KB (344 words) - 11:43, 26 March 2021
BCBS 146
'''BCBS 146''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2008 in the [[:Category:BCBS Supervision | Superv ''External audit quality and banking supervision''.

3 KB (467 words) - 11:43, 26 March 2021
BCBS 147
'''BCBS 147''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2009 in the [[:Category:BCBS Supervision | Supervi ...transfer. The paper sets expectations for the role and responsibilities of supervisors in reviewing firms' stress testing practices and emphasises that a sound st

3 KB (401 words) - 11:43, 26 March 2021
BCBS 15
'''BCBS 15''' is a document published by the [[Basel Committee on Banking Supervision]] on April 1995 in the [[:Category:BCBS Market Risk | Market Ri As from the end of 1997, or earlier if their supervisors so prescribed, banks were required to measure and apply capital charges in

2 KB (274 words) - 11:43, 26 March 2021
BCBS 150
'''BCBS 150''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2009 in the [[:Category:BCBS Supervision | Supervi ...ress these weaknesses. Pillar 2 of the Basel II capital framework presents supervisors with a stronger tool to ensure that these efforts by the industry are in fa

7 KB (993 words) - 11:43, 26 March 2021
BCBS 151
'''BCBS 151''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2009 in the [[:Category:BCBS Core Principles | Core ...cooperation with other safety net participants including central banks and supervisors.</li>

2 KB (273 words) - 11:43, 26 March 2021
BCBS 152
'''BCBS 152''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2009 in the [[:Category:BCBS Risk Management | Risk ...gly become an accepted input into decision-making at various levels within banking organisations. Despite the advances that have been made by banks in develop

3 KB (397 words) - 11:43, 26 March 2021
BCBS 153
'''BCBS 153''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2009 in the [[:Category:BCBS Supervision | Supervisi ...al adequacy and internal bank risk management it is equally important that supervisors assess the soundness of banks' valuation practices through the Pillar 2 sup

3 KB (344 words) - 11:44, 26 March 2021
BCBS 155
'''BCBS 155''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2009 in the [[:Category:BCBS Supervision | Supervision ...ples therefore establish expectations for the role and responsibilities of supervisors when evaluating firms' stress testing practices.

2 KB (311 words) - 11:44, 26 March 2021
BCBS 156
'''BCBS 156''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2009 in the [[:Category:BCBS Core Principles | Core P ...cooperation with other safety net participants including central banks and supervisors.</li>

2 KB (345 words) - 11:44, 26 March 2021
BCBS 157
'''BCBS 157''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2009 in the [[:Category:BCBS Supervision | Supervisio Banks and supervisors are expected to begin implementing the Pillar 2 guidance immediately. The n

4 KB (539 words) - 11:44, 26 March 2021
BCBS 159
'''BCBS 159''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2009 in the [[:Category:BCBS Supervision | Supervisio ...taken in light of the recent credit market turmoil where a number of major banking organisations have experienced large losses, most of which were sustained i

7 KB (1,041 words) - 12:46, 26 March 2021
BCBS 161
'''BCBS 161''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2009 in the [[:Category:BCBS Accounting and Auditin ...hould facilitate continued, necessary coordination among standard setters, supervisors and regulators in their respective efforts to implement the G20 recommendat

2 KB (288 words) - 11:44, 26 March 2021
BCBS 164
'''BCBS 164''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2009 in the [[:Category:BCBS Macroprudential | Ma ''Strengthening the resilience of the banking sector - consultative document''.

11 KB (1,648 words) - 11:44, 26 March 2021
BCBS 165
'''BCBS 165''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2009 in the [[:Category:BCBS Liquidity Risk | Liq ...ital and liquidity regulations with the goal of promoting a more resilient banking sector.

6 KB (943 words) - 11:44, 26 March 2021
BCBS 166
'''BCBS 166''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2010 in the [[:Category:BCBS Supervision | Supervi ...nsation Principles and Standards Assessment Methodology aims to guide supervisors in reviewing individual firms' compensation practices and assessing their c

2 KB (243 words) - 11:44, 26 March 2021
BCBS 168
'''BCBS 168''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2010 in the [[:Category:BCBS Supervision | Supervisi ...oint for promoting the adoption of sound corporate governance practices by banking organisations in their countries. The principles also serve as a reference

3 KB (470 words) - 11:44, 26 March 2021
BCBS 170
'''BCBS 170''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2010 in the [[:Category:BCBS Macroprudential | Macro The Basel Committee on Banking Supervision has issued for consultation a set of eight principles which aim

3 KB (468 words) - 11:44, 26 March 2021
BCBS 175
'''BCBS 175''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2010 in the [[:Category:BCBS Core Principles | Core ''Microfinance activities and the Core Principles for Effective Banking Supervision''.

3 KB (392 words) - 11:44, 26 March 2021
BCBS 176
'''BCBS 176''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2010 in the [[:Category:BCBS Governance | Governan ...oint for promoting the adoption of sound corporate governance practices by banking organisations in their countries. The principles also serve as a reference

3 KB (443 words) - 11:44, 26 March 2021
BCBS 177
'''BCBS 177''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2010 in the [[:Category:BCBS Cross-Border Issues | ...n and information-sharing by outlining expectations for both home and host supervisors in relation to college objectives, governance, communication and informatio

3 KB (393 words) - 11:44, 26 March 2021
BCBS 19
'''BCBS 19''' is a document published by the [[Basel Committee on Banking Supervision]] on May 1995 in the [[:Category:BCBS Supervision | Supervision The Basel Committee on Banking Supervision and the Technical Committee of the International Organisation o

3 KB (363 words) - 11:44, 26 March 2021
BCBS 210
'''BCBS 210''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2011 in the [[:Category:BCBS Accounting and Audit ...s. It takes into account developments in supervisory practices and in banking organisations and incorporates lessons drawn from the recent financial cris

4 KB (627 words) - 11:44, 26 March 2021
BCBS 212
'''BCBS 212''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2011 in the [[:Category:BCBS Disclosure | Disclos ...bank's capital base. During the financial crisis, market participants and supervisors were hampered in their efforts to undertake detailed assessments of banks'

3 KB (367 words) - 11:44, 26 March 2021
BCBS 213
'''BCBS 213''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2011 in the [[:Category:BCBS Core Principles | Co ''Core Principles for Effective Banking Supervision - consultative document''.

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BCBS 218
'''BCBS 218''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2012 in the [[:Category:BCBS Supervision | Supervisi ...es during the financial crisis and published recommendations for banks and supervisors entitled Principles for sound stress testing practices and supervision<

3 KB (373 words) - 11:44, 26 March 2021
BCBS 219
'''BCBS 219''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2012 in the [[:Category:BCBS Risk Management | Risk Ma ...n achieving a regulatory framework that can be implemented consistently by supervisors and which achieves comparable levels of capital across jurisdictions.

4 KB (559 words) - 13:06, 16 April 2021
BCBS 221
'''BCBS 221''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2012 in the [[:Category:BCBS Basel III | Basel III]] ...on of banks' capital. During the financial crisis, market participants and supervisors were hampered in their efforts to undertake detailed assessments of banks'

2 KB (323 words) - 11:44, 26 March 2021
BCBS 225
'''BCBS 225''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2012 in the [[:Category:BCBS Liquidity Risk | Liquidi ...traday liquidity risk management. Over time, the indicators will also help supervisors to gain a better understanding of banks' payment and settlement behaviour a

2 KB (263 words) - 11:45, 26 March 2021
BCBS 230
'''BCBS 230''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2012 in the [[:Category:BCBS Macroprudential | M ''Core principles for effective banking supervision''.

5 KB (778 words) - 11:55, 26 March 2021
BCBS 241
'''BCBS 241''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2013 in the [[:Category:BCBS Other Risks | Other This document provides guidance to supervisors and banks on approaches for managing the risks associated with the settleme

4 KB (535 words) - 11:45, 26 March 2021
BCBS 244
'''BCBS 244''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2013 in the [[:Category:BCBS Accounting and Auditing ...er mutual understanding about the respective roles and responsibilities of supervisors and external auditors, can lead to regular communication of mutually useful

4 KB (505 words) - 16:31, 12 October 2021
BCBS 246
'''BCBS 246''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2013 in the [[:Category:BCBS Credit Risk | Credit Ri The Basel Committee on Banking Supervision has today published a proposed supervisory framework for measur

4 KB (589 words) - 11:45, 26 March 2021
BCBS 248
'''BCBS 248''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2013 in the [[:Category:BCBS Liquidity Risk | Liquid ...ment obligations on a timely basis. Over time, the tools will also provide supervisors with a better understanding of banks' payment and settlement behaviour.

3 KB (508 words) - 16:32, 4 April 2021
BCBS 250
'''BCBS 250''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2013 in the [[:Category:BCBS Credit Risk | Credit Ris ...ocument provides answers to technical and interpretive questions raised by supervisors and banks during the Large Exposures QIS. The document intends to f

2 KB (281 words) - 11:45, 26 March 2021
BCBS 251
'''BCBS 251''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2013 in the [[:Category:BCBS Disclosure | Disclosure] ...is was the build-up of excessive on- and off-balance sheet leverage in the banking system. The Basel III reforms introduced a simple, transparent, non-risk ba

4 KB (520 words) - 11:45, 26 March 2021
BCBS 264
'''BCBS 264''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2013 in the [[:Category:BCBS Implementation | Impl ...ationally agreed timeframe is aimed at strengthening the resilience of the banking system, improving market confidence in regulatory ratios and promoting a le

3 KB (493 words) - 11:45, 26 March 2021
BCBS 268
...Supervision]] on December 2013 in the [[:Category:BCBS Banking Problems | Banking Problems]] category. The Basel Committee on Banking Supervision today issued the report on Progress in adopting the princip

4 KB (523 words) - 14:44, 12 October 2021
BCBS 27
'''BCBS 27''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1996 in the [[:Category:BCBS Cross-Border Issues | ''The Supervision of Cross-Border Banking''.

3 KB (479 words) - 11:45, 26 March 2021
BCBS 270
'''BCBS 270''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2014 in the [[:Category:BCBS Basel III | Basel III ..."backstop" measure will restrict the build-up of excessive leverage in the banking sector to avoid destabilising deleveraging processes that can damage the br

6 KB (825 words) - 11:45, 26 March 2021
BCBS 273
'''BCBS 273''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2014 in the [[:Category:BCBS Basel III | Basel III ''Guidance for Supervisors on Market-Based Indicators of Liquidity''.

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BCBS 276
'''BCBS 276''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2014 in the [[:Category:BCBS Cross-Border Issues | The Basel Committee on Banking Supervision has today issued a consultative document on Revised <e

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BCBS 277
'''BCBS 277''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2014 in the [[:Category:BCBS Basel III | Basel III ...and to manage capital sources and uses on an ongoing basis. More recently, supervisors have begun to codify their expectations for what constitutes sound capital

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BCBS 28
'''BCBS 28''' is a document published by the [[Basel Committee on Banking Supervision]] on December 1996 in the [[:Category:BCBS Disclosure | Disclos ...ties of banks and securities firms (Joint report by the Basel Committee on Banking Supervision and the Technical Committee of the "IOSCO")''.

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BCBS 280
'''BCBS 280''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2014 in the [[:Category:BCBS Accounting and Auditing ...nd bank's external auditors (2002) and External audit quality and banking supervision (2008).

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BCBS 285
...king Supervision]] on June 2014 in the [[:Category:BCBS Banking Problems | Banking Problems]] category. ...toolkit for supervisors and international financial institutions advising supervisors. It offers practical guidelines in the areas of problem identification, cor

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BCBS 287
'''BCBS 287''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2014 in the [[:Category:BCBS Cross-Border Issues | Cr The Basel Committee on Banking Supervision has today issued final Principles for effective supervisory

4 KB (518 words) - 11:45, 26 March 2021
BCBS 294
'''BCBS 294''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2014 in the [[:Category:BCBS Governance | Governan ...sufficient time to their mandates and to remain current on developments in banking;</li>

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BCBS 31
'''BCBS 31''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1997 in the [[:Category:BCBS Supervision | Supervi ''The year 2000 - A challenge for financial institutions and bank supervisors''.

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BCBS 33
'''BCBS 33''' is a document published by the [[Basel Committee on Banking Supervision]] on January 1998 in the [[:Category:BCBS Accounting and Auditi ...ng internal controls can help to ensure that the goals and objectives of a banking organisation will be met, that the bank will achieve long-term profitabilit

3 KB (385 words) - 11:46, 26 March 2021
BCBS 34 B
'''BCBS 34 B''' is a document published by the [[Basel Committee on Banking Supervision]] on March 1998 in the [[:Category:BCBS Financial Conglomerates ...m is comprised of an equal number of senior bank, insurance and securities supervisors representing each supervisory constituency. Thirteen countries are represen

3 KB (447 words) - 11:46, 26 March 2021
BCBS 35
'''BCBS 35''' is a document published by the [[Basel Committee on Banking Supervision]] on March 1998 in the [[:Category:BCBS Cross-Border Issues | C ''Risk Management for Electronic Banking and Electronic Money Activities''.

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BCBS 38
'''BCBS 38''' is a document published by the [[Basel Committee on Banking Supervision]] on June 1998 in the [[:Category:BCBS Cross-Border Issues | Cr ...g increased attention to infrastructure (telecommunications, power, etc.), supervisors have focused primarily on their domestic markets in initial reviews of Year

3 KB (493 words) - 11:46, 26 March 2021
BCBS 40
'''BCBS 40''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1998 in the [[:Category:BCBS Accounting and Auditi ''Framework for Internal Control Systems in Banking Organisations''.

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BCBS 41
'''BCBS 41''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1998 in the [[:Category:BCBS Market Risk | Market ...ory frameworks for public disclosure and supervisory reporting, and to the banking industry on core disclosures that should be provided to the public.

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BCBS 43
'''BCBS 43''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1998 in the [[:Category:BCBS Credit Risk | Credit ...llowances, credit risk disclosure and related matters. It sets out banking supervisors' views on sound loan accounting and disclosure practices for banks. The doc

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BCBS 46 A
'''BCBS 46 A''' is a document published by the [[Basel Committee on Banking Supervision]] on January 1999 in the [[:Category:BCBS Supervision | Supervi ...a package of papers issued by the Joint Year 2000 Council which represents supervisors across the financial sector.

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BCBS 47
'''BCBS 47''' is a document published by the [[Basel Committee on Banking Supervision]] on February 1999 in the [[:Category:BCBS Financial Conglomera ...m is comprised of an equal number of senior bank, insurance and securities supervisors representing each supervisory constituency. Thirteen countries are represen

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BCBS 49 B
'''BCBS 49 B''' is a document published by the [[Basel Committee on Banking Supervision]] on May 1999 in the [[:Category:BCBS Core Principles | Core Pr ...form a basis for remedial measures by government authorities and the bank supervisors. Such assessments are typically conducted by the countries themselves or by

3 KB (421 words) - 11:46, 26 March 2021
BCBS 5
'''BCBS 5''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1989 in the [[:Category:BCBS Supervision | Supervisio ''The relationship between bank supervisors and external auditors''.

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BCBS 53
'''BCBS 53''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1999 in the [[:Category:BCBS Credit Risk | Credit Ris ...d poor credit quality continue to be a dominant cause of bank failures and banking crises worldwide.

5 KB (759 words) - 15:42, 6 October 2021
BCBS 54
'''BCBS 54''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1999 in the [[:Category:BCBS Risk Management | Risk M ...ties over the years for a multitude of reasons, the major cause of serious banking problems continues to be directly related to lax credit standards for borro

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BCBS 55
'''BCBS 55''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1999 in the [[:Category:BCBS Accounting and Auditing ...llowances, credit risk disclosure and related matters. It sets out banking supervisors' views on sound loan accounting and disclosure practices for banks. The doc

4 KB (641 words) - 11:46, 26 March 2021
BCBS 56
'''BCBS 56''' is a document published by the [[Basel Committee on Banking Supervision]] on September 1999 in the [[:Category:BCBS Governance | Govern ''Enhancing corporate governance in banking organisations''.

3 KB (478 words) - 11:46, 26 March 2021
BCBS 58
'''BCBS 58''' is a document published by the [[Basel Committee on Banking Supervision]] on September 1999 in the [[:Category:BCBS Supervision | Super ...ing Year 2000 Information from Financial Institutions: Recommendations for Supervisors''.

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BCBS 59
'''BCBS 59''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1999 in the [[:Category:BCBS Cross-Border Issues | ''Year 2000 Cross-Border Communications between Supervisors during the Millennium Period''.

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BCBS 60
'''BCBS 60''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1999 in the [[:Category:BCBS Risk Management | Ris The Basel Committee on Banking Supervision and the Technical Committee of the International Organization o

3 KB (458 words) - 11:46, 26 March 2021
BCBS 62
'''BCBS 62''' is a document published by the [[Basel Committee on Banking Supervision]] on December 1999 in the [[:Category:BCBS Financial Conglomera ...e papers released outline principles for banking, securities and insurance supervisors for ensuring through the regulatory and supervisory process, the prudent ma

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BCBS 63
'''BCBS 63''' is a document published by the [[Basel Committee on Banking Supervision]] on December 1999 in the [[:Category:BCBS Cross-Border Issues ...e papers released outline principles for banking, securities and insurance supervisors for ensuring through the regulatory and supervisory process, the prudent ma

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BCBS 66
'''BCBS 66''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2000 in the [[:Category:BCBS Risk Management | Ris ...und thirty institutions across the G-10, identified by respective national supervisors as having well-developed internal rating systems. The findings of this surv

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BCBS 67
'''BCBS 67''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2000 in the [[:Category:BCBS Supervision | Supervi ...its approach to the treatment of credit risk mitigation techniques in the banking book. The Committee is looking to develop a more consistent and economic ap

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BCBS 68
'''BCBS 68''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2000 in the [[:Category:BCBS Supervision | Supervi ...y carried out by banking supervisors in the G10 countries during 1999. The supervisors aimed to establish how banks in their jurisdiction have taken steps to impr

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BCBS 69
'''BCBS 69''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2000 in the [[:Category:BCBS Supervision | Superv ''Sound Practices for Managing Liquidity in Banking Organisations''.

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BCBS 7 A
'''BCBS 7 A''' is a document published by the [[Basel Committee on Banking Supervision]] on April 1990 in the [[:Category:BCBS Cross-Border Issues | C ''Exchanges of information between banking and securities supervisors''.

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BCBS 73
'''BCBS 73''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2000 in the [[:Category:BCBS Supervision | Supervi 3. The purpose of this guidance is to provide banking supervisors with information about FX settlement risk and its management that they shou

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BCBS 74
'''BCBS 74''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2000 in the [[:Category:BCBS Credit Risk | Credi ...d poor credit quality continue to be a dominant cause of bank failures and banking crises worldwide.

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BCBS 75
'''BCBS 75''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2000 in the [[:Category:BCBS Risk Management | R ...ties over the years for a multitude of reasons, the major cause of serious banking problems continues to be directly related to lax credit standards for borro

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BCBS 76
'''BCBS 76''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2000 in the [[:Category:BCBS Cross-Border Issues ''Electronic Banking Group Initiatives and White Papers''.

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BCBS 77
'''BCBS 77''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2001 in the [[:Category:BCBS Anti Money Laundering Supervisors around the world are increasingly recognising the importance of ensuring th

3 KB (413 words) - 11:46, 26 March 2021
BCBS 78
'''BCBS 78''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2001 in the [[:Category:BCBS Supervision | Superv ''The relationship between banking supervisors and banks' external auditors (Consultative Document''.

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BCBS 79
'''BCBS 79''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2001 in the [[:Category:BCBS Supervision | Supervisi ...es of issues relating to HLIs which required further attention from banks, supervisors, and international groups. It also proposed continued collaboration between

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BCBS 82
'''BCBS 82''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2001 in the [[:Category:BCBS Cross-Border Issues | Cro ''Risk Management Principles for Electronic Banking - consultative document''.

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BCBS 83
'''BCBS 83''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2001 in the [[:Category:BCBS Cross-Border Issues | Cro ''Essential elements of a statement of cooperation between banking supervisors''.

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BCBS 84
'''BCBS 84''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2001 in the [[:Category:BCBS Supervision | Supervis ...rovide an important feedback on the effectiveness of this process. Banking supervisors must be satisfied that effective policies and practices are followed and th

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BCBS 85
'''BCBS 85''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2001 in the [[:Category:BCBS Supervision | Supervi 1. Supervisors around the world are increasingly recognising the importance of ensuring th

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BCBS 87
'''BCBS 87''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2002 in the [[:Category:BCBS Supervision | Supervi ''The relationship between banking supervisors and banks' external auditors''.

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BCBS 88
'''BCBS 88''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2002 in the [[:Category:BCBS Supervision | Supervisi ...mmunity worldwide, including international financial institutions advising supervisors.

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BCBS 89
'''BCBS 89''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2002 in the [[:Category:BCBS Anti Money Laundering | Summary of a meeting of representatives of Supervisors and Legal Experts of G10 Central Banks and Supervisory Authorities on 14 De

3 KB (356 words) - 11:46, 26 March 2021
BCBS 92
'''BCBS 92''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2002 in the [[:Category:BCBS Supervision | Supervis ...agement and banking supervisors. Appropriate communication between banking supervisors and banks' internal and external auditors will improve the effectiveness of

6 KB (913 words) - 14:37, 4 October 2021
BCBS 93
'''BCBS 93''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2002 in the [[:Category:BCBS Cross-Border Issues | ''Management and Supervision of Cross-Border Electronic Banking Activities''.

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BCBS 94
'''BCBS 94''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2003 in the [[:Category:BCBS Cross-Border Issues | ''Parallel-owned banking structures''.

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BCBS 98
'''BCBS 98''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2003 in the [[:Category:BCBS Cross-Border Issues | Cr ''Risk Management Principles for Electronic Banking''.

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BCBS 99
'''BCBS 99''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2003 in the [[:Category:BCBS Cross-Border Issues | Cr ''Management and Supervision of Cross-Border Electronic Banking Activities''.

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BCBS C112
'''BCBS C112''' is a document published by the [[Basel Committee on Banking Supervision]] on March 1979 in the [[:Category:BCBS Cross-Border Issues | C ...s business worldwide. At the same time the Basle Committee recognises that supervisors will also need to continue to look at banks' accounts on a non-consolidated

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BCBS C113
'''BCBS C113''' is a document published by the [[Basel Committee on Banking Supervision]] on February 1991 in the [[:Category:BCBS Uncategorized | Unca In July 1988 the Basle Committee on Banking Supervision, with the endorsement of the central bank Governors of the Grou

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BCBS C121
'''BCBS C121''' is a document published by the [[Basel Committee on Banking Supervision]] on January 1991 in the [[:Category:BCBS Market Risk | Market ...comments made, is now being reissued as a guide to best practice for bank supervisors in the monitoring and control of large credit exposures.

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BCBS C122
'''BCBS C122''' is a document published by the [[Basel Committee on Banking Supervision]] on March 1982 in the [[:Category:BCBS Supervision | Supervisi ...country exposure. Part IV sets out the Committee's views about the role of supervisors in monitoring banks' country risk assessment systems and their country expo

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BCBS C134
'''BCBS C134''' is a document published by the [[Basel Committee on Banking Supervision]] on March 1986 in the [[:Category:BCBS Supervision | Supervisi ...lation of different types of risk, both within the individual bank and the banking group as a whole.

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BCBS C211
'''BCBS C211''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1994 in the [[:Category:BCBS Risk Management | Risk M ...anagement of derivatives activities for use by supervisory authorities and banking organisations. In developing these guidelines, the Committee has drawn upon

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BCBS C313
'''BCBS C313''' is a document published by the [[Basel Committee on Banking Supervision]] on April 1990 in the [[:Category:BCBS Cross-Border Issues | C ''Information flows between banking supervisory authorities''.

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BCBS D296
'''BCBS D296''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2014 in the [[:Category:BCBS Macroprudential | Ma ...st of global systemically important banks (G-SIBs), the Basel Committee on Banking Supervision has released supporting information.

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BCBS D303
'''BCBS D303''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2014 in the [[:Category:BCBS Credit Risk | Credit ...strengthen the capital standards for securitisation exposures held in the banking book.

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BCBS D308
'''BCBS D308''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2015 in the [[:Category:BCBS Macroprudential | Mac The Basel Committee on Banking Supervision today issued a second progress report on banks' adoption of the

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BCBS D310
'''BCBS D310''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2015 in the [[:Category:BCBS Core Principles | Cor The fast pace of change in the financial inclusion landscape is presenting supervisors with new issues and challenges. Developments in digital financial inclusion

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BCBS D324
'''BCBS D324''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2015 in the [[:Category:BCBS Disclosure | Disclosure] In parallel with the implementation of the NSFR standard, supervisors will give effect to these disclosure requirements, and banks will be requir

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BCBS D326
'''BCBS D326''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2015 in the [[:Category:BCBS Uncategorized | Uncatego ''Report on the impact and accountability of banking supervision''.

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BCBS D328
'''BCBS D328''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2015 in the [[:Category:BCBS Governance | Governance] ...g so, promote public confidence and uphold the safety and soundness of the banking system.

4 KB (533 words) - 14:54, 4 October 2021
BCBS D329
'''BCBS D329''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2015 in the [[:Category:BCBS Supervision | Supervisio The Basel Committee on Banking Supervision has today issued a Progress report on the implementation of

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BCBS D330
'''BCBS D330''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2015 in the [[:Category:BCBS Uncategorized | Uncatego The Basel Committee on Banking Supervision today published the final Guidelines for identifying and de

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BCBS D348
'''BCBS D348''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2015 in the [[:Category:BCBS Macroprudential | Ma <li> Supervisors should conduct more in-depth/specialised examinations on data aggregation r

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BCBS D351
'''BCBS D351''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2015 in the [[:Category:BCBS Core Principles | Co ''Guidance on the application of the Core principles for effective banking supervision to the regulation and supervision of institutions relevant to f

3 KB (398 words) - 11:47, 26 March 2021
BCBS D361
'''BCBS D361''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2016 in the [[:Category:BCBS Uncategorized | Uncateg ...ationally agreed timeframe is aimed at strengthening the resilience of the banking system, improving market confidence in regulatory ratios and promoting a le

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BCBS D368
'''BCBS D368''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2016 in the [[:Category:BCBS Market Risk | Market Ri ''Interest rate risk in the banking book''.

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BCBS D383
'''BCBS D383''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2016 in the [[:Category:BCBS Core Principles | C ''Guidance on the application of the Core Principles for Effective Banking Supervision to the regulation and supervision of institutions relevant to f

4 KB (581 words) - 11:48, 26 March 2021
BCBS D389
'''BCBS D389''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2016 in the [[:Category:BCBS Anti Money Launderin ''Revised annex on correspondent banking''.

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BCBS D399
'''BCBS D399''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2017 in the [[:Category:BCBS Governance | Governance The Basel Committee on Banking Supervision issued the fourth report on Progress in adopting the principles

4 KB (527 words) - 11:48, 26 March 2021
BCBS D415
'''BCBS D415''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2017 in the [[:Category:BCBS Operational Risk | Ope ''Sound Practices: Implications of fintech developments for banks and bank supervisors''.

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BCBS D427
'''BCBS D427''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2017 in the [[:Category:BCBS Macroprudential | Ma ...critical element of risk management for banks and a core tool for banking supervisors and macroprudential authorities.

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BCBS D428
'''BCBS D428''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2017 in the [[:Category:BCBS Governance | Governa The Basel Committee on Banking Supervision has released a consultative document on stress testing principl

3 KB (451 words) - 11:48, 26 March 2021
BCBS D430
'''BCBS D430''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2017 in the [[:Category:BCBS Supervision | Superv The Basel Committee on Banking Supervision has issued an updated Progress report on the implementation of

3 KB (370 words) - 11:48, 26 March 2021
BCBS D431
'''BCBS D431''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2018 in the [[:Category:BCBS Operational Risk | O ''Sound pratices: implications of fintech developments for banks and bank supervisors''.

4 KB (542 words) - 11:48, 26 March 2021
BCBS D439
'''BCBS D439''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2018 in the [[:Category:BCBS Supervision | Supervisi ...rvisory intervention, which presents a range-of-practice study on how supervisors around the world have adopted frameworks, processes, and tools to support e

3 KB (442 words) - 11:49, 26 March 2021
BCBS D443
'''BCBS D443''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2018 in the [[:Category:BCBS Governance | Governance] The Basel Committee on Banking Supervision today published its latestprogress report on banks' implementat

3 KB (474 words) - 11:49, 26 March 2021
BCBS D450
'''BCBS D450''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2018 in the [[:Category:BCBS Supervision | Supervi The Basel Committee on Banking Supervision has issued its Stress testing principles, which replace the <em

3 KB (477 words) - 11:49, 26 March 2021
BCBS D454
'''BCBS D454''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2018 in the [[:Category:BCBS Operational Risk | O The Basel Committee on Banking Supervision today published the report. It identifies, describes and compar

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BCBS D455
'''BCBS D455''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2018 in the [[:Category:BCBS Disclosure | Disclos The Basel Committee on Banking Supervision has published today updated Pillar 3 disclosure requirements. T

3 KB (470 words) - 11:49, 26 March 2021
BCBS D456
'''BCBS D456''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2018 in the [[:Category:BCBS Disclosure | Disclos ...leverage ratio on a quarter-end basis or, subject to approval by national supervisors, report a measure based on averaging (eg using an average of exposure amoun

3 KB (433 words) - 11:49, 26 March 2021
BCBS D463
'''BCBS D463''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2019 in the [[:Category:BCBS Credit Risk | Credit Ri This document set out guidelines for supervisors in the process of assigning the credit risk assessments ofan eligible exter

2 KB (243 words) - 11:49, 26 March 2021
BCBS D465
'''BCBS D465''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2019 in the [[:Category:BCBS Supervision | Supervisio ...ar. This included efforts by banks to assess their capital adequacy and by supervisors to review such assessments.

2 KB (344 words) - 11:49, 26 March 2021
BCBS D483
'''BCBS D483''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2019 in the [[:Category:BCBS Anti Money Launderin ...strengthen the interaction and cooperation between prudential and AML/CFT supervisors.

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BCBS D485
'''BCBS D485''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2019 in the [[:Category:BCBS Credit Risk | Credit ...tary - that is they are mandatory for banks only when required by national supervisors at a jurisdictional level.

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BCBS D486
'''BCBS D486''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2019 in the [[:Category:BCBS Operational Risk | O ''Report on open banking and application programming interfaces (APIs)''.

2 KB (341 words) - 11:49, 26 March 2021
BCBS D501
'''BCBS D501''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2020 in the [[:Category:BCBS Governance | Governance The Basel Committee on Banking Supervision today published its latest progress report on banks' implementa

3 KB (470 words) - 11:49, 26 March 2021
BCBS D505
'''BCBS D505''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2020 in the [[:Category:BCBS Anti Money Laundering | ...lines on cooperation and information exchange among prudential and AML/CFT supervisors for banks.

3 KB (361 words) - 11:49, 26 March 2021
BCBS JOINT1
'''BCBS JOINT1''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2001 in the [[:Category:BCBS Disclosure | Disclosure ...the G-10 central banks (CGFS), the International Association of Insurance Supervisors (IAIS), and the International Organisation of Securities Commissions (IOSCO

6 KB (835 words) - 11:50, 26 March 2021
BCBS JOINT10
'''BCBS JOINT10''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2004 in the [[:Category:BCBS Credit Risk | Credit ...itionally, the FSF asked whether there is a need for enhanced reporting to supervisors and improved public disclosures by regulated institutions, as well as wheth

5 KB (734 words) - 11:50, 26 March 2021
BCBS JOINT11
'''BCBS JOINT11''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2005 in the [[:Category:BCBS Anti Money Laundering ...ttee on Banking Supervision (BCBS), International Association of Insurance Supervisors (IAIS) and International Organization of Securities Commissions (IOSCO) pub

3 KB (376 words) - 11:50, 26 March 2021
BCBS JOINT13
'''BCBS JOINT13''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2005 in the [[:Category:BCBS Credit Risk | Credit Ri ...itionally, the FSF asked whether there is a need for enhanced reporting to supervisors and improved public disclosures by regulated institutions, as well as wheth

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BCBS JOINT15
'''BCBS JOINT15''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2006 in the [[:Category:BCBS Risk Management | Risk Ma ...papers on the subject of risk management and regulatory approaches in the banking, securities and insurance sectors. The roundtable discussion touched on the

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BCBS JOINT16
'''BCBS JOINT16''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2006 in the [[:Category:BCBS Risk Management | Risk Ma ...nstitutions represented in the review were involved in at least two of the banking, securities, or insurance sectors. All observations are based on informatio

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BCBS JOINT18
'''BCBS JOINT18''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2008 in the [[:Category:BCBS Credit Risk | Credit Ri ...onal and reputational risks; and the broader effects of the growth of CRT. Supervisors believe that market participants must better understand the structure and r

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BCBS JOINT19
'''BCBS JOINT19''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2008 in the [[:Category:BCBS Risk Management | Risk ...orum published its Risk Concentrations Principles, which provided supervisors with principles for ensuring through the regulatory and supervisory process

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BCBS JOINT2
'''BCBS JOINT2''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2001 in the [[:Category:BCBS Supervision | Supervisio ...n of Securities Commissions and the International Association of Insurance Supervisors. 

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BCBS JOINT20
'''BCBS JOINT20''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2008 in the [[:Category:BCBS Risk Management | Risk M ...s of this report, we refer to an integrated regulator as one who regulates banking, insurance and securities activity.

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BCBS JOINT21
'''BCBS JOINT21''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2008 in the [[:Category:BCBS Credit Risk | Credit Ris ...onal and reputational risks; and the broader effects of the growth of CRT. Supervisors believe that market participants must better understand the structure and r

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BCBS JOINT25
'''BCBS JOINT25''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2010 in the [[:Category:BCBS Risk Management | Ris ...ering ways to make more effective use of risk aggregation methods, and for supervisors wanting to understand firms' use of risk aggregation models to help identif

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BCBS JOINT26
'''BCBS JOINT26''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2011 in the [[:Category:BCBS Credit Risk | Credit Ris ...parency for investors. The Report encourages policy makers, regulators and supervisors to strive for internationally and cross-sectorally consistent supervisory f

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BCBS JOINT27
'''BCBS JOINT27''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2011 in the [[:Category:BCBS Financial Conglomera ...orum's 1999 principles, provide national authorities, standard setters and supervisors with a set of internationally agreed principles that support consistent and

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BCBS JOINT28
'''BCBS JOINT28''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2012 in the [[:Category:BCBS Financial Conglomera ...sures in times of stress or unexpected loss by financial groups across the banking, insurance and securities sectors. The report provides an important overvie

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BCBS JOINT3
'''BCBS JOINT3''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2001 in the [[:Category:BCBS Core Principles | Co * Keywords: [[International Association Of Insurance Supervisors]], [[Basel Core Principles]], [[IAIS]], [[Financial Conglomerates]], [[IOSC

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BCBS JOINT30
'''BCBS JOINT30''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2013 in the [[:Category:BCBS Risk Management | Ri ...report sets out the following recommendations directed at policymakers and supervisors with the aim of reducing the likelihood of mortgage insurance stress and fa

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BCBS JOINT31
'''BCBS JOINT31''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2013 in the [[:Category:BCBS Financial Conglomerate ...(LRT) markets. It makes the following recommendations to policymakers and supervisors:

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BCBS JOINT32
'''BCBS JOINT32''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2013 in the [[:Category:BCBS Supervision | Supervis ''Point of Sale disclosure in the insurance, banking and securities sectors''.

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BCBS JOINT34
'''BCBS JOINT34''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2013 in the [[:Category:BCBS Financial Conglomera ...(LRT) markets. It makes the following recommendations to policymakers and supervisors:

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BCBS JOINT35
'''BCBS JOINT35''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2014 in the [[:Category:BCBS Financial Conglomerates ''Point of Sale disclosure in the insurance, banking and securities sectors''.

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BCBS JOINT36
'''BCBS JOINT36''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2014 in the [[:Category:BCBS Financial Conglomer ...n of on-site and off-site supervision with other domestic or international supervisors, and in arrangements or processes for taking enforcement actions with other

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BCBS JOINT37
'''BCBS JOINT37''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2015 in the [[:Category:BCBS Credit Risk | Credit ...nderstand how credit risk supervision and management have changed. Fifteen supervisors and 23 firms from Europe, North America and Asia responded to the survey.</

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BCBS JOINT38
'''BCBS JOINT38''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2015 in the [[:Category:BCBS Credit Risk | Credit Ris ...ant market and regulatory changes since the 2008 financial crisis. Fifteen supervisors and 23 firms from Europe, North America and Asia responded to the survey.</

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BCBS JOINT4
'''BCBS JOINT4''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2001 in the [[:Category:BCBS Financial Conglomera ...three sectors. It was developed by a Joint Forum working group made up of supervisors from all three sectors. In preparing this report, the working group has dra

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BCBS JOINT5
'''BCBS JOINT5''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2003 in the [[:Category:BCBS Anti Money Laundering | ...ttee on Banking Supervision (BCBS), International Association of Insurance Supervisors (IAIS) and International Organization of Securities Commissions (IOSCO) pro

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BCBS JOINT6
'''BCBS JOINT6''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2003 in the [[:Category:BCBS Operational Risk | Ope The Joint Forum of banking, securities, and insurance supervisors has been engaged in an effort to better understand risk management practice

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BCBS NL4
'''BCBS NL4''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2005 in the [[:Category:BCBS Credit Risk | Credit The purpose of this update is to inform the banking industry, the supervisory community and other interested parties about the

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BCBS NL9
'''BCBS NL9''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2006 in the [[:Category:BCBS Basel II | Basel II ...It presents a number of principles that are intended to support banks and supervisors in interpreting the key use test provisions of the Basel II Framework. As t

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BCBS WP14
'''BCBS WP14''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2005 in the [[:Category:BCBS Credit Risk | Credit Risk ...). When following the "internal ratings-based" (IRB) approach of Basel II, banking institutions will be allowed to use their own internal measures for key dri

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BCBS WP17
'''BCBS WP17''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2010 in the [[:Category:BCBS Risk Management | Ri ...a natural interest in understanding the details of these products as well. Supervisors need to assess whether the use of the model, as opposed to the model itself

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BCBS WP2
...king Supervision]] on June 1999 in the [[:Category:BCBS Banking Problems | Banking Problems]] category. ...tions. The working group identified a number of changes in the practice of supervisors, banks and ratings agencies in the area of country risk measurement and man

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BCBS WP24
'''BCBS WP24''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2013 in the [[:Category:BCBS Liquidity Risk | Liqu ...till differ widely, not only in the supervisory community, but also in the banking industry. The Research Task Force's Workgroup on Liquidity Stress-Testing w

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BCBS WP29
'''BCBS WP29''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2015 in the [[:Category:BCBS Macroprudential | Ma ...es' stress tests often did not consider the potential interlinkages in the banking system or ways in which bank behaviour might collectively prove destabilisi

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BCBS WP4
'''BCBS WP4''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2000 in the [[:Category:BCBS Supervision | Superv ...and will contribute significantly to strengthening the process of ongoing banking supervision.

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