Archives - BCBS - Basel Committee on Banking Supervision

• 14 December 2017 Call for responses to surveys on incentives to centrally clear OTC derivatives

  Surveys on incentives to centrally clear OTC derivatives, issued by international standard-setters.

  Content Type(s): Consultation Documents Source(s): BCBS, CPMI, FSB, IOSCO Policy Area(s): Effects of Reforms, OTC Derivatives

• 14 December 2017 International standard-setting bodies launch surveys on incentives to centrally clear OTC derivatives trades

  Responses sought from financial and non-financial participants in OTC derivatives markets.

  Content Type(s): Press, Press Releases Source(s): BCBS, CPMI, FSB, IOSCO Policy Area(s): Effects of Reforms, OTC Derivatives

• 25 October 2017 Identification and management of step-in risk

  This BCBS document contains the guidelines on identification and management of step-in risk, which aim to mitigate the systemic risks stemming from potential financial distress in shadow banking entities spilling over to banks.

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

• 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

• 4 April 2017 Prudential treatment of problem assets – definitions of non-performing exposures and forbearance

  This BCBS document contains the guidelines on the prudential treatment of problem assets, which provide definitions of non-performing exposures and forbearance.

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

• 29 March 2017 Pillar 3 disclosure requirements – consolidated and enhanced framework

  This BCBS document contains the standard for the Pillar 3 disclosure requirements under the Basel Committee’s regulatory framework

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

• 29 March 2017 Regulatory treatment of accounting provisions – interim approach and transitional arrangements

  This BCBS document sets out the interim regulatory treatment of accounting provisions and the transitional arrangements.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision Topic(s): Accounting and Auditing, Basel I/II/III