PDF-Basel Committee on Banking Supervision Consultative document

Fundamental review of the May 2012 An second consultative document was published in October 2013 httpwwwbisorgpublbcbs265htm Copies of publications are available from Bank for Int. bisorg Bank for International Settlements 2013 All rights reserved Brief excerpts may be reproduced or translated provided the source is stated ISBN 92 91 31 921 print ISBN 92 9197 921 online brPage 5br Monitoring tools for intraday liquidity manage bisorg Bank for International Settlements 2014 All rights reserved Brief excerpts may be reproduced or translated provided the source is stated ISBN 978 92 9131 964 print ISBN 978 92 9131 960 online brPage 3br Contents I Introduction org Fax 41 61 280 9100 a nd 41 61 280 8100 This publica tion is available on the BIS website wwwbisorg Bank for International Settlements 2011 All rights reserved Brief excerpts may be reproduced or translated provided the source is stated ISBN pri Introduction 2 II Importance of KYC standards for supervisors and banks3 III Essential elements of KYC standards 5 1 Customer acceptance policy 6 2 Customer identification6 21 General identification requirements7 22 Specific identification issues 8 on Banking Supervision Joint Forum Longevity risk transfer markets: market structure, growth drivers and impediments, and potential risks December 2013 &#x/MCI; 0 ;&#x/MCI; 0 ; &#x/MCI; Global systemically July 2011 The final version of this document was released in November 2011. http://www.bis.org/publ/bcbs207.htm Copies of publications are available from: Bank for Internation III and . the . Control . of . Financial . F. ragility. Workshop on “Regulating . finance after the global . crisis”. Organised by . IDEAs . and . Centre . for Banking Studies, Central Bank of Sri Lanka. Guidelines for computing July 2009 incremental risk in the trading book Committee on Banking Supervision Co-chairs: Ms Norah Barger, Board of Governors of the Federal Reserve System, Washingt Table of Contents Introduction............................................................................................................................1Background................................... on Banking Supervision Consultative Document Supervisory framework for measuring and controlling large exposures Issued for comment by June 2013 arch A final version of this report was published in Ap of Groups: Key Principles and . Tools. Keith Pooley. Workshop . on Cross-Border Supervision and Consolidated Supervision. June . 2-4. , 2015. Beirut, Lebanon. . Objectives of this session. 2. 2. To understand:. Preview. Types of regulation. Capital requirement. Debt requirement. Basel Accords: I, II and III. Criticisms of the Basel regulations. 7-. 2. Types of regulation. Regulations can be separated into 3 types: those that address. by . Rastin . Banking. (Knowledge Management, Empowerment, Prune and Graft, and Apprenticeship) . Bijan Bidabad. Change Management of Banking . System. Changing . huge structures such as banking sector of a country needs special innovative methods. . x0000 SUPERVISION PROCESS x0000 SUPERVISION TOOLS x0000 OFFENDER MONITORING AND TRACKING TECHNOLOGY 05 DISCRETIONARY GPSDiscretionary GPS tracking may be requested for offenders on active supervision