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  2. Basel III - Wikipedia

    en.wikipedia.org/wiki/Basel_III

    Basel III requires banks to have a minimum CET1 ratio (Common Tier 1 capital divided by risk-weighted assets (RWAs)) at all times of: . 4.5%; Plus: A mandatory "capital conservation buffer" or "stress capital buffer requirement", equivalent to at least 2.5% of risk-weighted assets, but could be higher based on results from stress tests, as determined by national regulators.

  3. BCBS 239 - Wikipedia

    en.wikipedia.org/wiki/BCBS_239

    Principle 3 Accuracy and Integrity – A bank should be able to generate accurate and reliable risk data to meet normal and stress/crisis reporting accuracy requirements. Data should be aggregated on a largely automated basis so as to minimise the probability of errors.

  4. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    The global framework for banking regulation and supervision, prepared by the Basel Committee on Banking Supervision, makes a distinction between three "pillars", namely regulation (Pillar 1), supervisory discretion (Pillar 2), and market discipline enabled by appropriate disclosure requirements (Pillar 3). [2]

  5. Basel III: Finalising post-crisis reforms - Wikipedia

    en.wikipedia.org/wiki/Basel_III:_Finalising_post...

    Basel III: Finalising post-crisis reforms, sometimes called the Basel III Endgame, Basel 3.1 or CRR3, are changes to international standards for bank capital requirements that were agreed by the Basel Committee on Banking Supervision (BCBS) in 2017. The standards were due for implementation by member jurisdictions in January 2023, although most ...

  6. Basel II - Wikipedia

    en.wikipedia.org/wiki/Basel_II

    Pillar 3: Market disclosure; ... To assist banks operating with multiple reporting requirements for different regulators according to geographic location, there are ...

  7. Own risk and solvency assessment - Wikipedia

    en.wikipedia.org/wiki/Own_Risk_and_Solvency...

    The ORSA is the subject of several reporting requirements: The ORSA is integrated into the narrative of new reports required in Pillar 3 of the reform, both destined for the supervisor and the public; The ORSA should be a set of internal reporting, particularly during the strategic processes that it must supply;

  8. Solvency II - Wikipedia

    en.wikipedia.org/wiki/Solvency_II

    Pillar 1 consists of the quantitative requirements (for example, the amount of capital an insurer should hold). Pillar 2 sets out requirements for the governance and risk management of insurers, as well as for the effective supervision of insurers. Pillar 3 focuses on disclosure and transparency requirements.

  9. Basel Accords - Wikipedia

    en.wikipedia.org/wiki/Basel_Accords

    In 1988, the Basel Committee published a set of minimum capital requirements for banks. This is also known as the 1988 Basel Accord, and was enforced by law in the Group of Ten (G-10) countries in 1992. A new set of rules known as Basel II was developed and published in 2004 to supersede the Basel I accords.