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...is defined <ref> O.Bajo R. Salas, "Inequality Foundations of Concentration Measures</ref> as * the Python library [https://github.com/open-risk/concentrationMetrics Concentration Library] ...

...hey ensure compliance with legislation and regulations by enforcing safety measures. Furthermore they develop radiation protection plans in particular for nucl * Perform Risk Analysis ...

''The regulatory framework: balancing risk sensitivity''. ...rs are designed to complement it in ensuring the soundness of banks. These measures include the introduction of a leverage ratio, an additional capital surchar ...

...in question is a single country we have a more specific form of [[Country Risk Concentration]] Measurement. ...fication indicators can be defined at portfolio level, providing synthetic measures of geographic concentration. ...

'''Internal Fraud''' is the risk of unexpected financial, material or reputational loss as the result of fra Internal Fraud is a recognized risk category in regulatory frameworks worldwide ([[Basel II]]/[[Basel III]] sta ...

...tual basis on which to build a variety of financial education policies and measures towards improving [[Financial Literacy]]<ref>“European Union/OECD (2022), F ...e identification of risks; financial safety nets; insurance; and balancing risk and reward. ...

...ng Supervision]] on June 2013 in the [[:Category:BCBS Credit Risk | Credit Risk]] category. ''The non-internal model method for capitalising counterparty credit risk exposures - consultative document''. ...

...s materials, as well as on fire prevention and fire fighting systems. They measures, among other things, the flame resistance and behaviour of materials under * Perform Risk Analysis ...

...ated by G-SIBs which current regulatory policies do not fully address. The measures will enhance the going-concern loss absorbency of G-SIBs and reduce the pro The above regulatory document ''abstract'' is quoted verbatim in this Open Risk Manual entry and provided free of charge for the convenience of all interne ...

...g Supervision]] on March 2016 in the [[:Category:BCBS Credit Risk | Credit Risk]] category. ''Reducing variation in credit risk-weighted assets - constraints on the use of internal model approaches - con ...

''Progress in adopting the Principles for effective risk data aggregation and risk reporting''. ...s' risk data aggregation and risk reporting with a view to improving their risk management, decision-making processes and resolvability.</p> ...

...mportant banks which current regulatory policies do not fully address. The measures will enhance the going-concern loss absorbency of global systemically impor The above regulatory document ''abstract'' is quoted verbatim in this Open Risk Manual entry and provided free of charge for the convenience of all interne ...

...ntities. This domain is characterised by the direct underwriting of credit risk, ongoing bilateral relationships * [[Market Risk Management]], as practised e.g., by investment banks and hedge funds. Chara ...

...ir computers should set their browsers to refuse cookies before using Open Risk websites, with the drawback that many features of the website will not func ...ith third parties in any way. Any data collected are used only within Open Risk on a need-to-know basis. ...

...g legislation. They investigate violations, oversee tests of emergency and risk response plans, and consult on the improvement of the facilities' operation * Implement Environmental Protection Measures ...

* Ensure Compliance With Airport Security Measures * Perform Risk Analysis ...

...upervision]] on February 2015 in the [[:Category:BCBS Credit Risk | Credit Risk]] category. ''Developments in credit risk management across sectors: current practices and recommendations - consulta ...

The Open Risk Manual can integrate and help publish a wide array of content. The followin ...lists a commonly adopted regulatory taxonomy and lists possible mitigation measures ...

...(PCA) framework is to ensure that banks take timely and guided corrective measures to restore their financial health and make their balance sheets stronger<re ...oreign banks operating through branches or subsidiaries based on breach of risk thresholds of identified indicators. ...

...ion''' (in more detail, Execution, Delivery and Process Management) is the risk of unexpected financial or reputational loss as the result of poor executio It is a recognized risk category in regulatory frameworks worldwide (Basel II standards). The preci ...