United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Basel II Implementation Preparedness in the United States
May 14, 2010
Summary
The key findings of the United States’s Basel II Implementation Preparedness are discussed. Certain policy choices that the authorities have made or may make related to allowing banks to choose the capital regime that applies to them may open up arbitrage possibilities that the authorities need to take into account in the future. Each agency has a well-articulated overall Basel II strategy that has been disseminated to appropriate supervisory staff and communicated to relevant banking organizations.
Subject: Banking, Basel Core Principles, Basel II, Capital adequacy requirements, Credit risk, Financial regulation and supervision, Operational risk
Keywords: a number of bank, AIRB bank, approaches rule, bank calculation, bank plan, Basel Core Principles, Basel II, capital adequacy, Capital adequacy requirements, core bank, CR, credit risk, Credit risk, II framework, implementation plan, ISCR, Operational risk, opt-in bank, validation process
Pages:
26
Volume:
2010
DOI:
Issue:
124
Series:
Country Report No. 2010/124
Stock No:
1USAEA2010006
ISBN:
9781455206643
ISSN:
1934-7685





