[PDF] Top 20 Basel Committee on Banking Supervision

... The Committee is currently reviewing the costs and benefits of the Basel framework’s Advanced Measurement Approaches (AMA) for operational ...the Committee introduced the AMA as part of the ... See full document

... effective banking supervision in the following ...effective supervision in all important financial marketplaces, including those of emerging ...the Basel Committee believed should be in ... See full document

... meet Basel standards in full and to be consistent with other legislations (especially those with a formal legal background), the authorities might consider adding primary legislation (eg by moving part of the ... See full document

... total banking sector, so that the team can make an assessment of its ...the Basel capital regulations and should not take into account phase-in ...the Basel rules, there is no requirement to provide ... See full document

... country supervision of cross-border e-banking activities as well as continued international cooperation between banking supervisors regarding such activities This is essential to promote safe and ... See full document

... The HKMA was established on 1 April 1993 by merging the Office of the Exchange Fund of the Hong Kong Government with the Office of the Commissioner of Banking. Its main functions and responsibilities are ... See full document

... Since a shell bank is not affiliated with a supervised financial services group, 4 the licensing authority has sole responsibility for its supervision. However, with mind and management located in another ... See full document

... The Basel IRB framework determines capital charges both for unexpected (UL) and expected losses (EL) independent of accounting standards, to ensure consistency between and comparability of resulting capital ... See full document

... The Basel II framework increased the risk sensitivity and coverage of the regulatory capital ...The Committee was aware of this trade-off during the design of the Basel II framework and introduced a ... See full document

... The Basel II Capital Accord is an illustration of the operation of meta regulation owing to the fact that bank capitalisation is not to be imposed externally by regulators but to be determined by a bank in ... See full document

... Nevertheless, Article 156 does not explicitly specify full restriction on distributions where a G-SIB fails to meet its buffer, nor state that supervisors will always exercise their discretion to require restrictions on ... See full document

... Banks with stronger governance of the capital planning process require the board of directors or one or more committees thereof to review and approve capital plans at least annually. Those same bodies are also required ... See full document

... The Companies’ Compensation Committees are comprised of R. Jeffrey Orr (Chairman), Marcel R. Coutu, André Desmarais, Paul Desmarais, Jr., David Jackson, T. Timothy Ryan and Brian E. Walsh. All members of the Compensation ... See full document

... Since publication, the Committee has received numerous FAQs with respect to the published standards text. This document sets out the first set of FAQs that relate to the Basel III leverage ratio framework. ... See full document

... 18. This document refers to a governance structure composed of a board of directors and senior management. Senior management is sometimes called the executive committee, the executive board or the management ... See full document

... During the assessment phase, the RCAP Assessment Team compared the domestic regulations with the corresponding Basel framework. The Assessment Team identified observations for discussion with the relevant ... See full document

... the Basel Committee on Banking Supervision (the Com- mittee hereafter) for the revision of minimum requirements for banks’ risk capital have raised a lot of discussions how to quantify the ... See full document

... the Basel Committee on Banking Supervision, is to ensure that both on and off balance sheet leverage of banks are adequately captured and accounted ...2010 Basel Leverage Ratios, it ... See full document

... the committee convened a Working Group comprised of members from non- G10 countries to assess the whether and when of Basel II, and to provide practical suggestions to supervisors for the transition to the ... See full document

... of Basel III Leverage and Basel III Supplementary Leverage Ratios as well as its vital role as a supplementary measure to the risk based capital adequacy ...the Basel Leverage Ratio, subsection BII ... See full document