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  2. Fundamental Review of the Trading Book - Wikipedia

    en.wikipedia.org/wiki/Fundamental_Review_of_the...

    The FRTB revisions address deficiencies relating to the existing [8] Standardised approach and Internal models approach [9] and particularly revisit the following: . The boundary between the "trading book" and the "banking book": [10] i.e. assets intended for active trading; as opposed to assets expected to be held to maturity, usually customer loans, and deposits from retail and corporate ...

  3. Standardized approach (counterparty credit risk) - Wikipedia

    en.wikipedia.org/wiki/Standardized_approach...

    The standardized approach for counterparty credit risk (SA-CCR) is the capital requirement framework under Basel III addressing counterparty risk for derivative trades. [ 1 ] It was published by the Basel Committee in March 2014.

  4. Standardized approach (credit risk) - Wikipedia

    en.wikipedia.org/wiki/Standardized_approach...

    There are some options in weighing risks for some claims, below are the summary as it might be likely to be implemented. NOTE: For some "unrated" risk weights, banks are encouraged to use their own internal-ratings system based on Foundation IRB and Advanced IRB in Internal-Ratings Based approach with a set of formulae provided by the Basel-II accord.

  5. 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.

  6. Basel Accords - Wikipedia

    en.wikipedia.org/wiki/Basel_Accords

    ISBN 978-3-8443-8363-8. Eubanks, Walter W.; Division, Government and Finance (2006). The Basel Accords: The Implementation of II and the Modification of I. Congressional Research Service, the Library of Congress. Han, Yicheng (2020). Historical Capital Regulation of Banks. Standards and Influence of Basel Accords. GRIN Verlag. ISBN 978-3-346 ...

  7. Basic indicator approach - Wikipedia

    en.wikipedia.org/wiki/Basic_indicator_approach

    The basic approach or basic indicator approach is a set of operational risk measurement techniques proposed under Basel II capital adequacy rules for banking institutions. ...

  8. Advanced measurement approach - Wikipedia

    en.wikipedia.org/wiki/Advanced_measurement_approach

    Advanced measurement approach (AMA) is one of three possible operational risk methods that can be used under Basel II by a bank or other financial institution.The other two are the Basic Indicator Approach and the Standardised Approach.

  9. Foundation IRB - Wikipedia

    en.wikipedia.org/wiki/Foundation_IRB

    The term Foundation IRB or F-IRB is an abbreviation of foundation internal ratings-based approach, and it refers to a set of credit risk measurement techniques proposed under Basel II capital adequacy rules for banking institutions.