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  2. Business requirements - Wikipedia

    en.wikipedia.org/wiki/Business_requirements

    Business requirements are often listed in a Business Requirements Document or BRD. The emphasis in a BRD is on process or activity of accurately accessing planning and development of the requirements, rather than on how to achieve it; this is usually delegated to a Systems Requirements Specification or Document (SRS or SRD), or other variation ...

  3. Fundamental Review of the Trading Book - Wikipedia

    en.wikipedia.org/wiki/Fundamental_Review_of_the...

    The FRTB revisions address deficiencies relating to the existing [8] Standardised approach and Internal models approach [9] and particularly revisit the following: . The boundary between the "trading book" and the "banking book": [10] i.e. assets intended for active trading; as opposed to assets expected to be held to maturity, usually customer loans, and deposits from retail and corporate ...

  4. 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 ...

  5. Traceability matrix - Wikipedia

    en.wikipedia.org/wiki/Traceability_matrix

    A requirements traceability matrix may be used to check if the current project requirements are being met, and to help in the creation of a request for proposal, [2] software requirements specification, [3] various deliverable documents, and project plan tasks. [4]

  6. Proof of funds - Wikipedia

    en.wikipedia.org/wiki/Proof_of_Funds

    A POF is commonly used when commencing a commercial transactions between parties who do not know each other. The purchaser's bank produces evidence in a standard format that their client is good for a transaction up to the value of xx, based on yy item etc. Usually, such letters have to be produced/verified/confirmed by a class A international bank, as local banks may not have the status ...

  7. Transaction document - Wikipedia

    en.wikipedia.org/wiki/Transaction_document

    Common examples of transaction documents are: bills; bank statements (and credit card, financial services, etc.) insurance policies; notices; other legally relevant correspondence, etc. Xplor international is a technical association that focuses on the best practices and technologies associated with these documents.

  8. Net stable funding ratio - Wikipedia

    en.wikipedia.org/wiki/Net_Stable_Funding_Ratio

    On October 31, 2014, the Basel Committee on Banking Supervision issued its final Net Stable Funding Ratio (it was initially proposed in 2010 and re-proposed in January 2014). [1] Both ratios are landmark requirements: it is planned that they will apply to all banks worldwide if they are engaged in international banking.

  9. Bank statement - Wikipedia

    en.wikipedia.org/wiki/Bank_statement

    Example of a checking account statement for a fictional bank. A bank statement is an official summary of financial transactions occurring within a given period for each bank account held by a person or business with a financial institution. Such statements are prepared by the financial institution, are numbered and indicate the period covered ...

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