Over the past year the Basel Committee on Banking Supervision has refined its approach to setting minimum capital requirements for operational risk (see “Regulatory Treatment of Operational Risk” in ...
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 ...
The Basel guidelines on operational risk reinforce the relevance of so-called residual risk and outline procedural changes to demonstrate and reinforce policy effectiveness. Banks have been encouraged ...
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