PDF-Basel Committee on Banking Supervision

Guidelines for computing July 2009 incremental risk in the trading book Committee on Banking Supervision Cochairs Ms Norah Barger Board of Governors of the Federal Reserve System Washingt. httpwwwbisorgbcbspubld295htm brPage 2br his publication is available on the BIS website wwwbisorg Bank for International Settlements 2014 All rights reserved Brief excerpts may be reproduced or translated provided the source is stated ISBN 92 913 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 and 41 61 280 8100 Bank for International Settlements 20054 All right s reserved Brief excerpts may be reproduced or translated provided the source is stated ISBN print 9291316733 brPage 3br Table of Contents 1 Introduction 1 2 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 Principles for effective supervisory colleges June 2014 This publication is available on the BIS website www.bis.orgBank for International Settlements All rights reserved. Brief on Banking Supervision Consultative Document The noninternal model method for capitalising counterparty credit risk exposuresIssued for comment by 27 SeptemberJune (rev. July 2013) An final version of on Banking Supervision Sound management of risks related to money laundering and financing of terrorismJanuary 2014 Note: The BCBS issued in February 2016 a new release of this document, enlarged with on Banking Supervision Frequently asked questions on the Basel III everage ratio framework October 2014 A revised version of this report was published in July 2015. http://www.bis.org/bcbs/publ/d327. Shwetambari. . Heblikar. Kyle Briggs. Bank Failure. When. unable to meet its obligations to its depositors. Loans not repaid, . Liquidity, Assets/Liabilities. . unbalanced, . ect. . . “Run on the bank” (. Observed range of Advanced Measurement July 2009 Requests for copies of publications, or for additions/changes to the mailing list, should be sent to: Bank for International Settlements CH-40 on Banking Supervision Review of the Principles for the Sound Management of Operational Risk6 October &#x/MCI; 0 ;&#x/MCI; 0 ; &#x/MCI; 1 ;&#x/MCI; 1 ; &#x/MCI; 2 ;&#x/MCI;&#x on Banking Supervision Board of theInternational Organization ofSecurities Commissions Margin requirements for noncentrally cleared derivatives March &#x/MCI; 0 ;&#x/MCI; 0 ; &#x/MCI; 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