Archives - Financial Regulation and Supervision
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23 March 2020 Guidance on Public Policy Objectives for Deposit Insurance Systems
This Guidance Paper provides a set of supporting guidance points for the effective implementation of Principle 1 (“Public Policy Objectives') of the IADI Core Principles for Effective Deposit Insurance Systems. -
6 March 2020 Guidance on Digital Identity
FATF Guidance on Digital Identity -
16 January 2020 Clock Synchronisation
IOSCO Recommendation: Market Authorities should consider requiring Trading Venues and their participants within their jurisdiction to synchronise, consistent with industry standards, the business clocks they use to record the date and time of any reportable event. Where they do so, business clocks should be synchronised to Coordinated Universal Time (UTC). -
15 December 2019 Consolidated Basel Framework - scope and definitions (SCO)
This standard describes the scope of application of the Basel Framework.
Last updated: December 2022 -
15 December 2019 Consolidated Basel Framework - definition of capital (CAP)
This standard describes the criteria that bank capital instruments must meet to be eligible to satisfy the Basel capital requirements, as well as necessary regulatory adjustments and transitional arrangements. -
15 December 2019 Consolidated Basel Framework - risk based capital requirements (RBC)
This standard describes the framework for risk-based capital requirements. -
15 December 2019 Consolidated Basel Framework - calculation of RWA for credit risk (CRE)
This standard describes how to calculate capital requirements for credit risk.
Last updated: December 2022 -
15 December 2019 Consolidated Basel Framework - calculation of RWA for market risk (MAR)
This standard describes how to calculate capital requirements for market risk and credit valuation adjustment risk.
Last updated: December 2022 -
15 December 2019 Consolidated Basel Framework - calculation of RWA for operational risk (OPE)
This standard describes how to calculate capital requirements for operational risk. -
15 December 2019 Consolidated Basel Framework - leverage ratio (LEV)
This standard describes the simple, transparent, non-risk-based leverage ratio. This measure intends to restrict the build-up of leverage in the banking sector and reinforce the risk-based requirements with a simple, non-risk-based "backstop" measure.