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  2. 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. The methods (or approaches) increase in sophistication and risk sensitivity with AMA being the most advanced ...

  3. Standardized approach (operational risk) - Wikipedia

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

    e. In the context of operational risk, the standardized approach or standardised approach is a set of operational risk measurement techniques proposed under Basel II capital adequacy rules for banking institutions. Basel II requires all banking institutions to set aside capital for operational risk. Standardized approach falls between basic ...

  4. Template:Basel Framework - Wikipedia

    en.wikipedia.org/wiki/Template:Basel_Framework

    Download as PDF. Printable version. From Wikipedia, the free encyclopedia. Basel Framework. International regulatory standards for banks. Basel Committee on Banking Supervision. Basel Accords. Basel I. Basel II.

  5. Operational risk - Wikipedia

    en.wikipedia.org/wiki/Operational_risk

    Operational risk is the risk of losses caused by flawed or failed processes, policies, systems or events that disrupt business operations. Employee errors, criminal activity such as fraud, and physical events are among the factors that can trigger operational risk. The process to manage operational risk is known as operational risk management.

  6. Basel II - Wikipedia

    en.wikipedia.org/wiki/Basel_II

    Business and Economics Portal. v. t. e. Basel II is the second of the Basel Accords, which are recommendations on banking laws and regulations issued by the Basel Committee on Banking Supervision. It is now extended and partially superseded by Basel III. The Basel II Accord was published in June 2004. It was a new framework for international ...

  7. Basel Committee on Banking Supervision - Wikipedia

    en.wikipedia.org/wiki/Basel_Committee_on_Banking...

    t. e. The Basel Committee on Banking Supervision (BCBS) [1] is a committee of banking supervisory authorities that was established by the central bank governors of the Group of Ten (G10) countries in 1974. [2] The committee expanded its membership in 2009 and then again in 2014. As of 2019, the BCBS has 45 members from 28 jurisdictions ...

  8. Basel III - Wikipedia

    en.wikipedia.org/wiki/Basel_III

    Basel III is the third Basel Accord, a framework that sets international standards for bank capital adequacy, stress testing, and liquidity requirements. Augmenting and superseding parts of the Basel II standards, it was developed in response to the deficiencies in financial regulation revealed by the financial crisis of 2007–08.

  9. Standardized approach (credit risk) - Wikipedia

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

    t. e. The term standardized approach (or standardised approach) refers to a set of credit risk measurement techniques proposed under Basel II, which sets capital adequacy rules for banking institutions. Under this approach the banks are required to use ratings from external credit rating agencies to quantify required capital for credit risk.