CAIIB BFM Unit 32 - Supervisory Review

CAIIB BFM Unit 32 - Supervisory Review (Year: 2019)

  • Pillar I: Minimum Capital Requirements - which prescribes a risk-sensitive calculation of capital requirements that, for the first time, explicitly includes operational risk in addition to market and credit risk.
  • Pillar 2: Supervisory Review Process (SRP) - which envisages the establishment of suitable risk management systems in banks and their review by the supervisory authority.

  • Pillar 3: Market Discipline - which seeks to achieve increased transparency through expanded disclosure requirements for banks.