Archives - BCBS - Basel Committee on Banking Supervision

• 5 July 2017 International committees complete the April 2015 workplan on central counterparty resilience, recovery and resolvability

  FSB, CPMI, IOSCO and BCBS release reports to strengthen the resilience, recovery and resolvability of CCPs.

  Content Type(s): Press, Press Releases Source(s): BCBS, CPMI, FSB, IOSCO Policy Area(s): OTC Derivatives, Resolution and Crisis Management, SIFIs, Supervision and Risk Management

• 5 July 2017 Chairs’ Report on the Implementation of the Joint Workplan for Strengthening the Resilience, Recovery and Resolvability of Central Counterparties

  Update on the work by the FSB, CPMI, IOSCO and BCBS to strengthen the resilience, recovery and resolution of central counterparties.

  Content Type(s): Publications, Reports to the G20 Source(s): BCBS, CPMI, FSB, IOSCO Policy Area(s): OTC Derivatives, Resolution and Crisis Management, SIFIs, Supervision and Risk Management

• 5 July 2017 Analysis of Central Clearing Interdependencies

  Report that analyses the interdependencies between CCPs, their clearing members and other financial service providers.

  Content Type(s): Publications, Reports to the G20 Source(s): BCBS, CPMI, FSB, IOSCO Policy Area(s): OTC Derivatives, Resolution and Crisis Management, SIFIs, Supervision and Risk Management

• 7 June 2017 Sound management of risks related to money laundering and financing of terrorism

  These guidelines describe how banks should include risks related to money laundering and financing of terrorism within their overall risk management framework.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision Topic(s): AML/CFT, Risk Management

• 12 October 2016 TLAC holdings

  This document is the final standard on the regulatory capital treatment of banks' investments in instruments that comprise total loss-absorbing capacity (TLAC) for global systemically important banks (G-SIBs).

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 27 September 2016 Guidance on the application of the Core Principles for Effective Banking Supervision to the regulation and supervision of institutions relevant to financial inclusion

  This document is an additional guidance in the application of the Committee's Core Principles for Effective Banking Supervision to the supervision of financial institutions engaged in serving the financially unserved and underserved.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 16 August 2016 Progress Report on the CCP Workplan

  An update on the FSB workplan to coordinate international policy work aimed at enhancing the resilience, recovery planning and resolvability of CCPs.

  Content Type(s): Publications, Reports to the G20 Source(s): BCBS, CPMI, FSB, IOSCO Policy Area(s): OTC Derivatives, Resolution and Crisis Management, SIFIs, Supervision and Risk Management

• 11 July 2016 Revisions to the securitisation framework

  This document is an updated standard for the regulatory capital treatment of securitisation exposures that includes the regulatory capital treatment for "simple, transparent and comparable" (STC) securitisations.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision Topic(s): Basel I/II/III, Prudential Supervision and Oversight, Risk Management

• 21 April 2016 Interest rate risk in the banking book

  The standards revise the Committee's 2004 Principles for the management and supervision of interest rate risk, which set out supervisory expectations for banks' identification, measurement, monitoring and control of interest rate risk in the banking book (IRRBB) as well as its supervision.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 14 January 2016 Minimum capital requirements for market risk

  This document is the revised market risk framework aimed at ensuring that the standardised and internal model approaches to market risk deliver credible capital outcomes and promote consistent implementation of the standards across jurisdictions.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision Topic(s): Basel I/II/III, Prudential Supervision and Oversight, Risk Management, Transparency and Disclosure