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  2. Basel II - Wikipedia

    en.wikipedia.org/wiki/Basel_II

    A final package of measures, known as Basel 2.5, enhanced the three pillars of the Basel II framework and strengthened the 1996 rules governing trading book capital was issued in July 2009 by the newly expanded Basel Committee. These measures included revisions to the Basel II market-risk framework and the guidelines for computing capital for ...

  3. Basel Accords - Wikipedia

    en.wikipedia.org/wiki/Basel_Accords

    The ratio of equity and credit is 8% under Basel II. The standards were revised several times during subsequent years. [1] Bank regulators in the United States took the position of requiring a bank to follow the set of rules (Basel I or Basel II) giving the more conservative approach for the bank.

  4. Basel Convention Coordinating Centre for the African Region ...

    en.wikipedia.org/wiki/Basel_Convention...

    The Coordinating Centre in Nigeria aims at fast-tracking the implementation of the Basel Convention in the African Region. [2] The Centre is aimed at African countries implement the Basel Convention and its amendments. It also tries to inform these countries about chemicals and hazardous wastes issues.

  5. Standardized approach (credit risk) - Wikipedia

    en.wikipedia.org/wiki/Standardized_approach...

    In many countries this is the only approach regulators approved in the initial phase of Basel II implementation. The Basel II accord proposes to permit banks a choice between two broad methodologies for calculating their capital requirements for credit risk. The other alternative is based on internal ratings.

  6. Capital Requirements Directives - Wikipedia

    en.wikipedia.org/wiki/Capital_Requirements...

    The adoption of the Basel II guidelines in 2004 was followed at EU level by a recast of the Banking Directive on the one hand (Directive 2006/48/EC) and the Capital Adequacy Directive (Directive 93/6/EEC) on the other hand (Directive 2006/49/EC). These two Directives were officially adopted on 14 June 2006 and published in the Official Journal ...

  7. Internal ratings-based approach (credit risk) - Wikipedia

    en.wikipedia.org/wiki/Internal_Ratings-Based...

    This generally refers to a loan made to a particular country. Under the Basel II guidelines, this class also includes the central banks of various countries, certain public sector enterprises (PSEs) and the multilateral development banks (MDBs) that meet the criteria for a 0% risk weight under the standardized approach.

  8. Advanced measurement approach - Wikipedia

    en.wikipedia.org/wiki/Advanced_measurement_approach

    Advanced measurement approach (AMA) is 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 Approach and the Standardised Approach.

  9. Basic indicator approach - Wikipedia

    en.wikipedia.org/wiki/Basic_indicator_approach

    Basel II requires all banking institutions to set aside capital for operational risk. The basic indicator approach, however, is much simpler as compared to the alternative approaches (i.e. standardized approach (operational risk) and advanced measurement approach ) and thus has been recommended for banks without significant international ...