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Basel III implementation: Progress, pitfalls, and prospects

Keynote speech by Mr Stefan Ingves, Chairman, Basel Committee on Banking Supervision and Governor, Sveriges Riksbank at the High-Level Meeting for the Americas, Lima, Peru, 3-5 November 2014. “In the four decades of the Committee’s existence, Latin America’s banks and banking regulators have witnessed their fair share of financial and macroeconomic stress. In meeting those… Continue Reading

Basel III: the net stable funding ratio (Basel Committee)

“The NSFR is a significant component of the Basel III reforms. It requires banks to maintain a stable funding profile in relation to their on- and off-balance sheet activities, thus reducing the likelihood that disruptions to a bank’s regular sources of funding will erode its liquidity position in a way that could increase the risk… Continue Reading

Basel III Monitoring Report as of 31 December 2013

“This report presents the results of the Basel Committee’s Basel III monitoring exercise. The study is based on the rigorous reporting process set up by the Committee to periodically review the implications of the Basel III standards for banks. The results of previous exercises in this series were published in March 2014, September 2013, March 2013, September 2012 and April 2012. A total… Continue Reading

Impact of Final Basel III Capital Ratios on U.S. Banking Organizations

Simpler and Less Volatile Capital Calculations — Will Impact Capital Planning, M&A and Investment Strategy. Thomas W. Killian, Principal – Sandler ONeill “After receiving more than 2,500 comment letters from U.S. banks and other interested parties, raising over  400 different concerns, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the… Continue Reading

Regulatory Consistency Assessment Programme Assessment of Basel III regulations

“The Basel Committee on Banking Supervision has today published a report assessing Canada’s implementation of the Basel capital framework. Overall, Canada’s implementation was found to be “compliant” with the standards prescribed under the Basel framework. Thirteen of the 14 components assessed were graded as “compliant”, while one component – the definition of capital – was assessed as being… Continue Reading

Frequently Asked Questions on Basel III’s January 2013 Liquidity Coverage Ratio

“The Basel Committee on Banking Supervision today issued frequently asked questions (FAQs) on Basel III’s liquidity coverage ratio (LCR). To promote consistent global implementation of those requirements, the Committee has agreed to periodically review frequently asked questions and publish answers along with any technical elaboration of the rules text and interpretative guidance that may be necessary. The Committee… Continue Reading

Progress report on implementation of the Basel regulatory framework

“This updated April 2014 Progress report on implementation of the Basel regulatory framework provides a high-level view of Basel Committee members’ progress in adopting Basel II, Basel 2.5 and Basel III, as of end March 2014. It focuses on the status of domestic rule-making processes to ensure that the Committee’s capital standards are transformed into national law… Continue Reading

Results of the Basel III monitoring exercise as of 30 June 2013

“This report presents the results of the Basel Committee’s Basel III monitoring exercise. The study is based on the rigorous reporting processes set up by the Committee to periodically review the implications of the Basel III standards for financial markets. The results of previous exercises in this series were published in September 2013, March 2013, September 2012 and April 2012. A total of 227… Continue Reading

Effect of the Basel Accord Capital Requirements on Loan-Loss Provisioning Practices of Australian Banks

Cummings, James R and Durrani, Kassim Jahn, Effect of the Basel Accord Capital Requirements on the Loan-Loss Provisioning Practices of Australian Banks (January 2014). Available at SSRN: http://ssrn.com/abstract=2396384 “This study examines the role of regulatory loan-loss provisioning in supporting current developments in Australian regulatory capital requirements. Findings suggest banks current regulatory capital position is a… Continue Reading

Regulatory Consistency Assessment of Basel III regulations – China

Regulatory Consistency Assessment Programme  (RCAP)  Assessment of Basel III regulations – China. September 2013 “The CBRC [China Banking Regulatory Commission] issued the core elements of the Basel III capital standards in June 2012. Supplementary documents were published in October and November 2012, including additional requirements on capital  instrument innovation, transitional arrangements, and capital adequacy ratio reporting. Based… Continue Reading

The evolution of the Basel Committee

The evolution of the Basel Committee – Keynote address by Stefan Ingves, Chairman of the Basel Committee on Banking Supervision and Governor of Sveriges Riksbank, at a symposium to mark 25 years of the Basel Capital Accord: 25 years of international financial regulation: Challenges and opportunities, Basel, 26 September 2013 “But times change, the financial sector… Continue Reading