All posts tagged "BCBS"
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189AML / KYCBCBS Solicits Comments on Prudential Treatment for Crypto Assets
The BCBS proposes to allocate direct crypto-asset holdings to the banking book, and indirect exposures to the trading book, while prohibiting the use of internal models to calculate market risk.
December 12, 2019 -
380Capital Regulation
BCBS Proposes Revisions to Basel III CVA Risk Framework
The proposed revisions aim to align the CVA framework with the final market risk framework, and to adjust the scope of portfolios subject to CVA risk capital requirements.
November 29, 2019 -
250Capital RegulationChina Publishes Draft Framework for D-SIB Assessments
Moody's says the regulation may widen credit divergences between large and small banks, as the latter are less likely to receive less government support.
November 28, 2019 -
160Capital RegulationBanking Supervisors Support Proportionality in Basel Implementation
A proportionate regulatory framework should not reduce the resilience of banks or dilute the prudential regulatory framework.
November 27, 2019 -
421Capital RegulationFSB Adds Toronto Dominion to G-SIBs List
The addition of Toronto Dominion to the list brings the overall number of G-SIBs from 29 to 30. Deutsche Bank was moved to a lower bucket within the list.
November 23, 2019 -
266Australia & NZAPRA Consults on Revised Leverage Ratio Requirements
APRA intends to adopt BCBS revisions to the leverage ratio standard and disclosure requirements, and allow IRB ADIs to adopt modified SA-CCR early for public disclosure.
November 21, 2019 -
606Fintech / Regtech
BCBS Examines Evolution, Risks of Open Banking
While open banking has the potential to transform banking services and bank business models, greater attention must be paid to the risks that come with increased data sharing.
November 20, 2019 -
315Capital Regulation
BCBS Consults on Pillar 3 Disclosure for Market Risk, Sovereign Exposures
The first consultation sets out adjustments to Pillar 3 templates to reflect the revised market risk framework; the second consults on voluntary disclosure templates for banks' sovereign exposures.
November 15, 2019 -
375AML / KYC
BCBS Seeks Cooperation Between Prudential and AML Supervisors
The BCBS says different supervisory functions should exchange information and cooperate both domestically and across borders, regardless of the institutional setting.
November 13, 2019 -
608AML / KYC
BCBS Updates AML/CFT Guidance for Correspondent Banking
The revisions update the list of risk indicators banks should use to conduct risk assessments and specify conditions for using KYC utilities for obtaining customer information.
November 11, 2019
