Operational risk management

Results: 1528



#Item
751Risk management / Financial risk / Standardized approach / Bank regulation / Operational risk / Advanced measurement approach / Basic indicator approach / Validation / Exposure at default / Financial regulation / Basel II / Risk

VALIDATION GUIDELINES ON THE IMPLEMENTATION, ASSESSMENT AND APPROVAL OF INTERNAL RATINGS BASED (IRB) APPROACHES AND ADVANCED MEASUREMENT APPROACHES (AMA) PART II

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2010-06-07 10:43:16
752Computer security / Data security / Standardized approach / Operational risk / Risk management / Validation / Risk assessment / IT risk / Basel II / Risk / Management / Security

Microsoft Word - II.5. TSA, ASA engedélyezési útmutató EN.doc

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2009-01-24 08:43:30
753Auditing / Bank regulation / Systemic risk / Internal audit / Operational risk / Minimum capital requirement / Risk management / Basel Committee on Banking Supervision / Committee of European Banking Supervisors / Risk / Business / Finance

The Supervisory Review Process (SREP) GUIDELINES Approved: 14 September 2010

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2011-02-17 03:53:20
754Financial economics / Business / Systemic risk / Basel Committee on Banking Supervision / Committee of European Banking Supervisors / Capital Requirements Directive / Operational risk / Loss given default / Risk management / Bank regulation / Financial regulation / Risk

The Supervisory Review Process (SRP) Guidelines Revised: August 2012

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2013-03-13 04:25:06
755Actuarial science / Basel II / Bank regulation / Operational risk / European Banking Authority / Advanced measurement approach / Basel Committee on Banking Supervision / Own Risk and Solvency Assessment / Financial regulation / Risk / Management

EBA/CP[removed]June 2014 Consultation Paper Draft Regulatory Technical Standards on assessment methodologies for the Advanced Measurement

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Source URL: www.eba.europa.eu

Language: English - Date: 2014-06-12 10:25:33
756Financial regulation / Banking / Risk / Bank regulation / Minimum capital requirement / Basel II / Operational risk / Risk management / Capital requirement / Actuarial science / Business / Finance

Internal Capital Adequacy Assessment Process (ICAAP) GUIDELINES FOR SUPERVISED INSTITUTIONS Revised: First version published:

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2012-08-01 09:42:46
757Actuarial science / Security / Risk management / Information technology audit / Enterprise risk management / Operational risk / Dodd–Frank Wall Street Reform and Consumer Protection Act / Liquidity risk / IT risk / Risk / Ethics / Management

Feature as seen in New Jersey

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Source URL: www.calbankers.com

Language: English - Date: 2014-08-25 13:11:57
758Management / Security / Auditing / Microfinance / Risk management / Operational risk / Internal control / Financial risk / Enterprise risk management / Actuarial science / Risk / Ethics

Sneak Peek into Risk Management Graduation Model “Raising the bar in microfinance risk management” August 11th, 2014

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Source URL: centerforfinancialinclusionblog.files.wordpress.com

Language: English - Date: 2014-08-12 11:36:28
759Risk management / Financial risk / Standardized approach / Bank regulation / Advanced measurement approach / Operational risk / Basic indicator approach / Validation / Risk assessment / Financial regulation / Basel II / Risk

Microsoft Word - VKK_II_inetre EN.doc

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2009-01-24 08:44:36
760Financial regulation / Banking / Risk / Bank regulation / Minimum capital requirement / Basel II / Operational risk / Risk management / Capital requirement / Actuarial science / Business / Finance

Internal Capital Adequacy Assessment Process (ICAAP) GUIDELINES FOR SUPERVISED INSTITUTIONS Date of revision: Date of publication:

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2011-02-17 03:53:14
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