dcsimg

Basel III white papers

Found  41 white papers and resources

Risk Library hosts a number of Basel III white papers by leading experts. Use the information resource for the latest industry developments and to ensure that your organisation meets all Basel III requirements.

Basel III is the third set of global regulatory requirements agreed upon by members of the Basel Committee. It builds upon Basel I and II by adding new core capital requirements to strengthen a banks position. Banks will now have to hold increased levels of common equity and additional capital butters, including a counter cyclical buffer. A minimum leverage ratio and liquidity ratios are being introduced.

Display results per page

Selecting the right cybercrime-prevention solution

Company: IBM United Kingdom Limited

This white paper discusses key considerations and best practices to help organizations achieve effective and sustainable cybercrime prevention. VIEW SUMMARY

Category: Compliance | Published: 09 February 2015 | Type: White Paper

Rating: + 3

The Legal Risk Challenge Widens

Company: Berwin Leighton Paisner

In-house counsels tasked with managing legal risk have interesting times ahead. The new European Banking Authority rules may strain resources, and force a review of legal-risk categories and risk models. VIEW SUMMARY

Category: Compliance | Published: 22 January 2015 | Type: White Paper

Rating: + 6

Unlocking FATCA and CRS

Company: AutoRek

At the end of October 2014, the UK and 50 other countries from the Organisation for Economic Co-operation and Development (OECD) signed up to the Common Reporting Standard (CRS). VIEW SUMMARY

Category: Compliance | Published: 07 January 2015 | Type: White Paper

Rating: + 5

The Basel Committee’s BCBS239 principles: A Single Source of Truth

Company: AutoRek

The Basel Committee’s BCBS239 principles, also known as PERDARR (Principles for Effective Risk Data Aggregation and Risk Reporting), comes in to force from 1 January 2016. VIEW SUMMARY

Category: Basel III | Published: 05 January 2015 | Type: White Paper

Rating: + 16

GRC Maturity: From Disorganized to Integrated Risk and Performance

Company: IBM Business Analytics

Success in today’s dynamic business environment requires organizations to integrate, build and support business processes with an enterprise view of governance, risk management and compliance (GRC). Without an integrated view of risk and compliance, the scattered and nonintegrated approaches of the VIEW SUMMARY

Category: Compliance | Published: 15 December 2014 | Type: White Paper

Rating: + 12

Trading in FX an Equinix Series Part Two: Innovations and Trends

Company: Equinix, Inc.

This second part looks look at some of the latest innovations and trends in the market and how firms are capitalizing on technology to give themselves and their customers a competitive advantage. VIEW SUMMARY

Category: Foreign Exchange | Published: 04 December 2014 | Type: White Paper

Rating: + 2

Optimizing the Capital Ratio under Basel III

Company: Moody's Analytics

Basel III stresses the integration between liquidity and credit risk, and the need to manage both from an enterprise-wide risk-management context. This demands a new enterprise-wide organization of tasks, processes, and calculation infrastructure, specifically in terms of systems VIEW SUMMARY

Category: Basel III | Published: 13 November 2014 | Type: White Paper

Rating: + 10

Learn the Fundamentals of Managing Liquidity Under US Basel III Webinar

Company: Moody's Analytics

The developments in liquidity management regulations present significant challenges to organizations covered by US Basel III. Watch this webinar, to understand: The key aspects of the U.S. Basel III liquidity regulations. The critical challenges in implementing the liquidity elements of U.S. Basel VIEW SUMMARY

Category: Basel III | Published: 07 November 2014 | Type: White Paper

Rating: + 6

Adapting Financial Institutions’ Liquidity Risk Management Framework to the New Regulatory Environment

Company: Moody's Analytics

This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing VIEW SUMMARY

Category: Liquidity Risk | Published: 31 October 2014 | Type: White Paper

Rating: + 11

How is regulatory stress-testing shaping the future for banks?

Company: IBM Business Analytics

Out of the shortcomings exposed in banks’ traditional risk management VIEW SUMMARY

Category: Compliance | Published: 25 September 2014 | Type: White Paper

Rating: + 7

Display results per page

As a member you receive free access to our constantly updated library of white papers, analyst reports, web casts and legal briefings.

  • Stay informed
  • Compare services
  • Save documents
  • Receive email alerts

As a member you receive free access to our constantly updated library of white papers, analyst reports, web casts and legal briefings.

Categories related to Basel III