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Financial system / Advanced measurement approach / Basic indicator approach / Bank / Finance / Prime brokerage / Corporate finance / Business / Internal Ratings-Based Approach / Basel II / Standardized approach / Operational risk


Consultation Paper on the Calculation of the Capital Charge for Operational Risk Bank Supervision Department Publication Date: November 5, 2014 Closing date for Comments: January 5, 2015
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Document Date: 2014-11-04 10:51:42


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Company

Business Lines Corporate Finance (β1) Trading / Operational Risk Bank Supervision / The Policy Unit Bank Supervision / Sales (β2) Retail Banking (β3) Commercial Banking / The Central Bank / Advisory Services Sales Trading / Treasury Retail Banking Retail Banking Private Banking / /

Country

Bahamas / /

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Event

M&A / /

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IndustryTerm

real estate / retail banking / prime brokerage / retail loans / trust services / corporate finance / trade finance / internal and external auditors / retail banking business line / bank / retail / corporate finance business line / retail brokerage / banking / retail receivables / outsourcing services / export finance / aggregate retail / finance / asset management / risk management systems / /

Organization

Central Bank of The Bahamas / Bank Supervision Department / Basel Committee on Banking Supervision / /

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Position

Major Business Segment Activity Groups Corporate Finance Corporate Finance Municipal/Government Finance Merchant Banking Mergers / /

Technology

alpha / /

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