PDF-Basel Committee on Banking Supervision November Copi

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. bisorg Bank for International Settlements 2014 All rights reserved Brief excerpts may be reproduced or translated provided the source is stated ISBN print ISBN online brPage 3br Contents 1 Introduction 2 The Basel Committees response 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 bisorg Bank for International Settlements 2014 All rights reserved Brief excerpts may be reproduced or translated provided the source is stated Certain authorities may consider rule proposals or standards that relate to the substance of this report 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 Revising& November November November November PI/PDsrole November November November Novemberstatement 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 Table of Contents Introduction............................................................................................................................1Background................................... on Banking Supervision Board of theInternational Organization ofSecurities Commissions Margin requirements for noncentrally cleared derivatives March &#x/MCI; 0 ;&#x/MCI; 0 ; &#x/MCI; Basel Committee Consultative Document Interest rate risk in the banking bookIssued for comment by September June A final version of this report was published in April 2016. http://www.bis.org/bcbs/p 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 Prof. (Dr.) . Divya. Gupta. IMIS, Bhubaneswar. Evolution of the Reform. BCBS is a committee formed by BIS to look into the adequacy of capital of banks with international presence. And the most far reaching of these initiatives was the laying down of minimum capital standards in 1988, known as Basel Capital accord.. 147Chapter Six Effect of COPI Loss on ER and Golgi Structure Effect of COPI loss on ER and Golgi Structure 6.2 Loss of Coatomer in Notochord and Muscle Cells By 32 hpf, the phenotype of COP MO inject 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