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Banking regulation framework
Basel II is a framework on banking regulations published by the Basel Committee on Banking Supervision in June 2004 to determine the minimum capital that
Basel_II
Banking regulation framework
runs and bank failures. Basel III builds upon the standards of Basel II, introduced in 2004, and Basel I, introduced in 1988. Basel III are minimum recommendations;
Basel_III
City in Switzerland
Basel is a city in northwestern Switzerland on the river Rhine, at the transition from the High Rhine to the Upper Rhine. Basel is Switzerland's third
Basel
International financial regulatory body
the successive rounds of "Basel Accords" known as Basel I (first issued in 1988), Basel II (first issued in 2004) and Basel III (first issued in 2010)
Basel Committee on Banking Supervision
Basel_Committee_on_Banking_Supervision
Potential loss due to a failed bank loan
under Basel II for a banking institution. It can be defined as the gross exposure under a facility upon default of an obligor. Outside of Basel II, the
Exposure_at_default
Risk of disrupting business operations
operational risk, adopted by the European Solvency II Directive for insurers, is a variation adopted from the Basel II regulations for banks: "The risk of a change
Operational_risk
Required amount of capital needed by financial institutions
requirement standard-setting at the global level that has continued with Basel II and Basel III, the latter introducing a leverage ratio in addition to the ratio
Capital_requirement
Regulatory capital
ratio, see Basel Accords Basel I Basel II Basel III Asset quality Moneyterms:Risk Weighted Assets BCBS:Basel I Accord Question 4:Basel II questions and
Risk-weighted_asset
Share of an asset
calculation of economic capital, expected loss or regulatory capital under Basel II for a banking institution. This is an attribute of any exposure on bank's
Loss_given_default
Measurement in credit rating
amount and is an integral part in the European banking regulation since the Basel II accords. In an off-balance-sheet product, the bank is obligated to provide
Credit_conversion_factor
Vietnamese bank
Vietcombank became the first bank to be officially granted the decision to apply Basel II under Circular 41 by the State Bank of Vietnam. In 2019, Vietcombank became
Vietcombank
Basel IA was proposed as an intermediate between the then current Basel I accord and the Basel II accord, which was being implemented at the time. Basel
Basel_IA
Capability that enables an organization to ensure high data quality
source?] Examples of these regulations include Sarbanes–Oxley Act, Basel I, Basel II, HIPAA, GDPR, cGMP, and a number of data privacy regulations. To achieve
Data_governance
EU prudential capital and supervision rules for banks and investment firms
a supervisory framework in the European Union which reflects the Basel II and Basel III rules on capital measurement and capital standards. Member States
Capital Requirements Directives
Capital_Requirements_Directives
Church
Basel Minster (German: Basler Münster) is a religious building in the Swiss city of Basel, originally a Roman Catholic cathedral and today a Reformed
Basel_Minster
Investor pressure that enforces financial prudence
taking excessive risk. Today market discipline is introduced into the Basel II Capital Accord as a pillar of prudential banking regulation. The efficacy
Market_discipline
Football league season
Lausanne-Sport II Basel II Bavois Biel-Bienne Breitenrain Bulle Brühl Cham Grand-Saconnex Kreuzlingen Kriens Lausanne-Sport II Lugano II Luzern II Paradiso
2025–26_Promotion_League
Football league season
format. FC Basel II FC Bavois Biel-Bienne Breitenrain SC Brühl FC Bulle SC Cham SR Delémont Étoile Carouge SC Kriens Lugano II Luzern II FC Paradiso
2023–24_Promotion_League
Set of credit risk measurement techniques
approach) refers to a set of credit risk measurement techniques proposed under Basel II, which sets capital adequacy rules for banking institutions. Under this
Standardized approach (credit risk)
Standardized_approach_(credit_risk)
Method of assessing bank capital requirements
Under the Basel II guidelines, banks are allowed to use their own estimated risk parameters for the purpose of calculating regulatory capital. This is
Internal ratings-based approach (credit risk)
Internal_ratings-based_approach_(credit_risk)
Financial term
in a variety of credit analyses and risk management frameworks. Under Basel II, it is a key parameter used in the calculation of economic capital or regulatory
Probability_of_default
Financial strength measure for banks
and Tier 2 capital were first defined in the Basel I accord and remained substantially the same in Basel II. Under those accords, Tier 1 (also called core
Tier_1_capital
Credit risk measurement techniques
it refers to a set of credit risk measurement techniques proposed under Basel II capital adequacy rules for banking institutions. Under this approach the
Foundation_IRB
Banking requirements published in 1988
Basel I, or the 1988 Basel Accord, is a framework on banking regulations published by the Basel Committee on Banking Supervision in 1988. It arose from
Basel_I
Type of banking capital
largely standardized in the Basel I accord, issued by the Basel Committee on Banking Supervision and left untouched by the Basel II accord. National regulators
Tier_2_capital
Indian private sector bank headquartered in Mumbai
September 2020. Low-level Basel II bonds and infrastructure bonds were raised to "BBB" from "BB+." Tier II bonds that are in line with Basel III were raised from
Yes_Bank
Use of borrowed funds in the purchase of an asset
government loans was zero). Work on Basel II began in the early 1990s and it was implemented in stages beginning in 2005. Basel II attempted to limit economic
Leverage_(finance)
risk measurement techniques proposed under Basel II capital adequacy rules for banking institutions. Basel II requires all banking institutions to set aside
Basic_indicator_approach
State-owned bank in Oman
implementing the new capital Adequacy criteria laid down in the Basel-II Accord. The adoption of Basel II would transform the current approaches and tools of supervision
Central_Bank_of_Oman
Topics referred to by the same term
1988 Basel II, the second accord on banking capital, published in 2004 Basel III, the third accord on banking capital, published in 2010 Basel Convention
Basel_(disambiguation)
Low-probability risk of very bad outcomes
massive internal fraud. The international compliance regime for banks, Basel II, requires that such risks be quantified using a mixture of statistical
Extreme_risk
International financial institution owned by central banks
regulators and for developing international standards (Basel Concordat, Basel Capital Accord, Basel II and Basel III). Through its member central banks, the BIS
Bank for International Settlements
Bank_for_International_Settlements
German standard in banking supervisory law
Solvabilitätsverordnung SolvV. MaRisk implements the qualitative requirements of Basel II and Basel III into German law. Strictly speaking, MaRisk is not a law, but a
MaRisk
Credit risk measurement techniques
it refers to a set of credit risk measurement techniques proposed under Basel II capital adequacy rules for banking institutions. Under this approach the
Advanced_IRB
Football league
unrestricted. Basel II Bavois Biel-Bienne Breitenrain Bulle Brühl Cham Grand-Saconnex Kreuzlingen Kriens Lausanne-Sport II Lugano II Luzern II Paradiso Schaffhausen
Promotion_League
Policy framework for credit institutions
complexity, in line with global standards known as Basel I (first issued in 1988), Basel II (2004) and Basel III (2010). As banking regulation focusing on
Bank regulation and supervision
Bank_regulation_and_supervision
Global banking standard
framework under Basel III addressing counterparty risk for derivative trades. It was published by the Basel Committee in March 2014. See Basel III: Finalising
Standardized approach (counterparty credit risk)
Standardized_approach_(counterparty_credit_risk)
German business law
the banking system, is the primary legally implementation of Basel I, Basel II, and Basel III. It is binding for banks and other institutes providing financial
Kreditwesengesetz
Topics referred to by the same term
In Basel II, a set of international recommendations on bank regulation, standardized approach (British English: standardised approach) may refer to: Standardized
Standardized_approach
Japanese credit reporting agency
has approved as eligible for Japanese local banks to utilize under the Basel II framework. Currently, the Japan Credit Rating Agency has 584 million yen
Japan_Credit_Rating_Agency
Spanish economist
Caruana was also chairman of the Basel Committee on Banking Supervision since May, 2003. Caruana took over the Basel II project at a difficult time, and
Jaime_Caruana
Modelling financial risks
classes of financial assets. Formal risk modeling is required under the Basel II proposal for all the major international banking institutions by the various
Financial_risk_modeling
Any of various types of risk associated with financing
operational risk, adopted by the European Solvency II Directive for insurers, is a variation adopted from the Basel II regulations for banks: "The risk of a change
Financial_risk
one of three possible operational risk methods that can be used under Basel II by a bank or other financial institution. The other two are the Basic Indicator
Advanced_measurement_approach
Type of financial fraud
regulations Money laundering Capital requirements Bank regulations Basel I Basel II Basel III International Financial Reporting Standards Fund governance
Ponzi_scheme
Football league season
format. FC Baden FC Basel II FC Bavois FC Biel-Bienne Breitenrain SC Brühl FC Bulle SC Cham FC Chiasso Étoile Carouge SC Kriens Luzern II Rapperswil-Jona
2022–23_Promotion_League
Swiss footballer (born 2004)
in the Swiss Super League. Chipperfield started his youth football with Basel in 2013. He went through all the junior levels before advancing to their
Liam_Chipperfield
Indian financier
External Credit Assessment Institution under New Capital Adequacy Framework (Basel II), and registered with Securities and Exchange Board of India,. He is also
Sankar_Chakraborti
risk measurement techniques proposed under Basel II capital adequacy rules for banking institutions. Basel II requires all banking institutions to set aside
Standardized approach (operational risk)
Standardized_approach_(operational_risk)
Swiss footballer (born 1995)
previously played for the club's second team. He moved to first tier FC Basel in 2015, where he won consecutive league titles in 2015–16 and 2016–17,
Manuel_Akanji
Simulation of a financial asset or institution under crisis conditions
been further enhanced by modifications to banking regulations such as Basel II. Stress testing models typically allow not only the testing of individual
Stress_test_(financial)
Directive in European Union law
Often called "Basel for insurers," Solvency II is somewhat similar to the banking regulations of Basel II. For example, the proposed Solvency II framework
Solvency_II
Vietnamese bank
Bank of Vietnam for successfully completing the implementation of Basel II. Basel II is an international set of standards for bank risk management. In
Orient Commercial Joint Stock Bank
Orient_Commercial_Joint_Stock_Bank
Public university in Basel, Switzerland
The University of Basel (Latin: Universitas Basiliensis; German: Universität Basel) is a public research university in Basel, Switzerland. Founded on 4
University_of_Basel
Angolan-Congolese-French footballer (born 1999)
a home game on 20 August 2017 as Basel played a 1–1 draw with Lugano at the St. Jakob-Park. On 29 January 2019, Basel announced that Pululu was transferred
Afimico_Pululu
In Economics, variables that fluctuate and correlate with the business cycle
the view of the one judging it. Thus, the financial regulations of the Basel II Accord have been criticized for their possible procyclicality. The accord
Procyclical and countercyclical variables
Procyclical_and_countercyclical_variables
Exercising systematic anticipatory thinking skills
Risk Officer. The position is also required for Banks that fall into the Basel II Advanced Measurement Approach "mandatory" category. The impact of the Enron
Operational_risk_management
Ecumenical Council of the Catholic Church (1431–1449)
Lateran in Rome's Lateran Palace in 1215). It was convoked in Basel as the Council of Basel by Pope Martin V shortly before his death in February 1431 and
Council_of_Florence
stricter than the minimum standards set by the Basel Committee on Banking Supervision. Under Basel II and Basel III, Australian banks were required to hold
Banking_in_Australia
and for use by banks wanting to reduce costly capital requirements under Basel II. The complexity of analyzing the debt pool mortgages and tranche priority
Credit rating agencies and the subprime crisis
Credit_rating_agencies_and_the_subprime_crisis
Type of information technology systems
practices. These include, but are not limited to: Sarbanes-Oxley Act (US) Basel II (International Standards for Banking) GLBA (Gramm-Leach-Bliley Act), COBIT
Shadow_IT
Topics referred to by the same term
microeconomic pricing strategy Probability of default, used in finance (Basel II) Professional degree, or first professional degree Professional development
PD
German economist, editor, author and businessman
Strategic Management of LMU Munich. Long before the implementation of Basel II, George W. Stroke and Wiggers pointed out that a financial crisis will
Martin_H._Wiggers
Model for assessing likelihood of bankruptcy
Altman, Edward I. (May 2002). "Revisiting Credit Scoring Models in a Basel II Environment" (PDF). Prepared for "Credit Rating: Methodologies, Rationale
Altman_Z-score
Swiss footballer (born 1991)
Super League club Basel. Born in Kosovo, he represented the Switzerland national team. Shaqiri rose through the youth ranks at Basel. In his three years
Xherdan_Shaqiri
Type of regulation on commercial banks
and district vary. The following list is non-exhaustive: Bank regulation Basel III Capital requirement Capital adequacy ratio Criticism of the Federal
Reserve_requirement
Analyst of business risk and uncertainty
domain of finance. Two accords—the Basel II accord for financial institutions (2004), and the analogous Solvency II accord for insurance companies (in
Actuary
financial holding groups". It translates European banking rules (such as Basel II and Basel III) into German law, ensuring that financial institutions hold enough
SolvV
Group making loans to developing countries
Conference. Initially, its loans helped rebuild countries devastated by World War II. Over time, it has shifted its focus to development, with a stated mission
World_Bank_Group
Swiss footballer (born 2005)
youth product of FC Biel-Bienne, Streit joined the youth academy of FC Basel on 2016 where he finished his development. On 7 February 2025, he was loaned
Noah_Streit
Numerical expression representing a person's creditworthiness
used for the purposes of the Advanced approach to Capital Adequacy under Basel II regulations. Credit scoring is closely regulated in the UK, with the industry
Credit_score
Situation in which financial assets suddenly lose a large part of their nominal value
been cited as a possible cause of financial crises. In particular, the Basel II Accord has been criticized for requiring banks to increase their capital
Financial_crisis
Swiss mathematician and professor (1710–1790)
Johann II Bernoulli (also known as Jean; 18 May 1710 in Basel – 17 July 1790 in Basel) was the youngest of the three sons of the Swiss mathematician Johann
Johann_II_Bernoulli
Corporate task of optimizing the existing resources in a company
such as International Financial Reporting Standards, Sarbanes–Oxley, or Basel II. They can also help comply with de facto industry standards, such as electronic
Enterprise_resource_planning
Overview of the tram system in Basel, Switzerland
The Basel tramway network (German: Basler Strassenbahn-Netz) is a network of tramways forming part of the public transport system in Basel, Switzerland
Trams_in_Basel
Dutch banking and financial services company
important in view of international standards such as Sarbanes–Oxley Act, Basel II and IFRS. This leads to a rather unusual phenomenon within international
Rabobank
Process of concealing the origin of money
"Criminality and cryptocurrencies: Enforcement and policy responses – Part II". In Corbet, Shaen (ed.). Understanding Cryptocurrency Fraud. The challenges
Money_laundering
Credit rating company in Bangladesh
Assessment Institutions (ECAI) as recognized by the Bangladesh Bank under Basel II Capital Adequacy framework. The 'Capital Adequacy' for bank simply means
Credit Rating Information and Services Limited
Credit_Rating_Information_and_Services_Limited
Theory in banking and finance
& Sense. Retrieved February 25, 2009. Who is Too Big to Fail?: Does Title II of the Dodd–Frank Act Enshrine Taxpayer Funded Bailouts?: Hearing before the
Too_big_to_fail
Risk that a borrower or counterparty fails to meet financial obligations
mechanics "Principles for the Management of Credit Risk – final document". Basel Committee on Banking Supervision. BIS. September 2000. Retrieved 13 December
Credit_risk
Estimated potential loss for an investment under a given set of conditions
statements. Basel II and the subsequent Basel 2.5 reforms gave further impetus to the regulatory use of VaR and stressed VaR. The Basel Committee's revised
Value_at_risk
Government body that manages currency and monetary policy
Japan and the Euro Area (PDF). Archived (PDF) from the original on 9 October 2022. (176 KB) – C E V Borio, Bank for International Settlements, Basel
Central_bank
Stars Basel - 1. Liga Classic FC Concordia Basel - 1. Liga Classic Excelsior Basel - (-) FC Basel - Super League Fortuna Basel - (-) FC Nordstern Basel -
List of football clubs in Switzerland
List_of_football_clubs_in_Switzerland
United States federal legislation
at page 133 the implementation of Basel II eliminates the need for the Banque AIG "regulatory" CDS, because Basel II recognizes the low risk nature of
Commodity Futures Modernization Act of 2000
Commodity_Futures_Modernization_Act_of_2000
Ecclesiastical principality in Holy Roman Empire
The Prince-Bishopric of Basel (German: Hochstift Basel, Fürstbistum Basel, Bistum Basel) was an ecclesiastical principality within the Holy Roman Empire
Prince-Bishopric_of_Basel
IFRS 9 and CECL, market risk management, asset liability management, Basel II and Basel III and other capital allocation technologies, transfer pricing, and
Kamakura_Corporation
Swiss-Angolan footballer (born 1994)
played club football for Lausanne-Sport II, Lausanne-Sport, FC Le Mont, Primeiro de Agosto, FC Basel II, FC Basel and Petro de Luanda. In summer 2023, Signori
Antonio_Dominique
Doctrine of central bank freedom from political influence
in circulation is created by commercial banks rather than central banks. Basel III and other international banking standards require banks to maintain
Central_bank_independence
Capitalisation of risk-free opportunities in financial markets
Arbitrage. What is Regulatory Arbitrage. Regulatory Arbitrage after the Basel ii framework and the 8th Company Law Directive of the European Union. "What
Arbitrage
Financial institution that accepts deposits
capital requirements based on an international set of capital standards, the Basel Accords. Banking in its modern sense evolved in the fourteenth century in
Bank
Mass withdrawal of money from banks
requirements reduces the possibility that a bank becomes insolvent. The Basel III agreement strengthens bank capital requirements and introduces new regulatory
Bank_run
Banking system where institutions hold only a fraction of deposits as reserves
liabilitiesPages displaying short descriptions of redirect targets Basel II – Banking regulation framework Basel III – Banking regulation framework Chicago plan – Collection
Fractional-reserve_banking
Global framework for capital flows
BCBS revised the capital requirements in a set of enhancements to Basel II known as Basel III, which centered on a leverage ratio requirement aimed at restricting
Global_financial_system
Topics referred to by the same term
asset, a bank risk management variable usually used in the context of Basel II Race Walking Association, a professional sports body in the UK Resident
RWA
The following is a timeline of the history of the city of Basel (or Basle, in the once-preferred English spelling). Established in the 4th century, the
Timeline_of_Basel
Public authority in finance
Supervisory Mechanism at the euro-area level. Among international bodies, the Basel Committee on Banking Supervision refers to supervision even though much
Financial supervisory authority
Financial_supervisory_authority
American economist and writer
"Basel II: A Contracting Perspective," Journal of Financial Services Research, 32, 39–53. "Connecting National Safety Nets: The Dialectics of Basel II
Edward_Kane
French financial services company
9 billion rights issue to which all regional banks subscribed to meet Basel II regulatory requirements. It also undertook a €5 billion programme of non-strategic
Crédit_Agricole
Croatian footballer (born 1988)
Football League club Hajduk Split. Rakitić started his professional career at Basel and spent two seasons with them before he was signed by Schalke 04. After
Ivan_Rakitić
South Korean bank
2020, Shinhan Vietnam Bank officially announced the implementation of Basel II Pillar 2 on capital adequacy assessment processes. Banks portal List of
Shinhan_Bank
travel, tourism, insurance
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travel, tourism, insurance