The Basel Committee on Banking Supervision published proposals to revise the standards for operational risk for internationally active banks. The Basel Committee consulted in 2014 on a revised ...

Regulators have always fostered an expectation that capital is what sustains banks in periods of stress and prevents them from failing. Perhaps a more appropriate view of the capital reserves that ...

The U.S. bank supervisory agencies recently issued for public comment revised guidance regarding the implementation of the proposed Basel II-related, risk-based capital requirements. Among the ...

During the next two to three years, major financial institutions that must meet the New Basel Capital Accord (Basel II) guidelines must work to ensure that they have the appropriate IT infrastructure ...

A one-day training seminar on Basel-II & Operational Risk was conducted at Learning Resource Centre, State Bank of Pakistan, under the auspices of Business Solutions here, on Tuesday. Focus of the ...

Download PDF More Formats on IMF eLibrary Order a Print Copy Create Citation This Technical Assistance Report on Zimbabwe discusses the Financial Sector Stability Review follow-up technical assistance ...

As they attempt to implement the Basel Committee on Banking Supervision’s giant post-crisis package of capital reforms, US regulators could be dancing in the dark. Its prudential agencies need to toe ...

The push for standardization under Basel III continues, bringing significant changes to how banks calculate capital requirements for operational risk. Against this backdrop, the European Banking ...

Common sense dictates that Basel II should benefit independent small and medium-sized private banks. The overriding rationale for this update to the original Basel Accord of 1988 has been to ...

As a committed operational risk professional, I cannot help but stare in amazement amidst all the financial ruin and desolation that surrounds us. There has been a lot of hand-wringing and ...

James Gorman, chairman and chief executive of Morgan Stanley, said during a Senate Banking Committee hearing this week that the proposed operational risk provision in the Basel III endgame capital ...