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  2. Standardized approach (counterparty credit risk) - Wikipedia

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

    The framework replaced both non-internal model approaches: the Current Exposure Method (CEM) and the Standardised Method (SM). It is intended to be a "risk-sensitive methodology", i.e. conscious of asset class and hedging , that differentiates between margined and non-margined trades and recognizes netting benefits ; considerations ...

  3. Internal ratings-based approach (credit risk) - Wikipedia

    en.wikipedia.org/wiki/Internal_Ratings-Based...

    This is known as the internal ratings-based (IRB) approach to capital requirements for credit risk. Only banks meeting certain minimum conditions, disclosure requirements and approval from their national supervisor are allowed to use this approach in estimating capital for various exposures.

  4. Credit risk - Wikipedia

    en.wikipedia.org/wiki/Credit_risk

    A counterparty risk, also known as a settlement risk or counterparty credit risk (CCR), ... This framework replaced both non-internal model approaches - Current ...

  5. 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.

  6. 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.

  7. Central counterparty clearing - Wikipedia

    en.wikipedia.org/wiki/Central_Counterparty_Clearing

    A central clearing counterparty (CCP), also referred to as a central counterparty, is a financial market infrastructure organization that takes on counterparty credit risk between parties to a transaction and provides clearing and settlement services for trades in foreign exchange, securities, options, and derivative contracts. CCPs are highly ...

  8. Category:Capital requirement - Wikipedia

    en.wikipedia.org/wiki/Category:Capital_requirement

    Standardised method (credit risk) Standardized approach (counterparty credit risk) Standardized approach (credit risk) Standardized approach (market risk) Standardized approach (operational risk) Statutory liquidity ratio; Statutory reserve; Swiss Solvency Test

  9. Basel Accords - Wikipedia

    en.wikipedia.org/wiki/Basel_Accords

    Credit Risk Models and the Basel Accords. Wiley. ISBN 978-0-470-82091-9. Elbannan, Mona (2011). Basel Accords Consequences. Lap Lambert Academic Publishing GmbH KG. 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 ...