Skip to content

About Cetier the First
Academic work
Consulting, Advice, Teaching

Capital Issues

The ambitious attempt to clarify the World of Regulatory Bank Capital

BES in a graph

Related

August 4, 2014 @cetier1Basel III

Post navigation

Previous Post A python script to manage regulatory data of U.S. Bank Holding Companies

Next Post State aid: EC approves resolution aid for Portuguese Banco Espírito Santo

Recent Comments

On olive branches and olive trees – From the outside on On olive branches and olive trees
@cetier1 on The Governance of the Reserve Bank Capital Plans
From the Outside on The Governance of the Reserve Bank Capital Plans
Nicolas on In defence of bank DTAs
Martien Lubberink probes the latest development in the Kiwibank-RBNZ capital impasse & suggests this is a spectacular Kiwibank problem, but not more than that - Moonlight Chartered Accountants in Manukau on Free rider problems and tax bills? The Kiwibank capital cock-up

Search

Search for:

Recent Posts

Eyes Wide Shut: Did Bank Capital Grow under RBNZ’s Governor Orr?
Max Headroom: Discretionary Capital Buffers and Bank Risk
More questions for the RBNZ

Archive

Archive

Follow @cetier1

Subscribe to Blog via Email

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

Join 2,856 other subscribers

cetier1@capitalissues.co

Blogs I follow

Massimo Famularo
MIFID II Live Blog – The Data
EUROPA O NO
The Aleph Blog
Bloomberg View
Felix Salmon
reszatonline
Bank
Whistling In The Wind
Don't Panic, The Answer is 42
Home – The Conversation
Cafe HayekCafe Hayek - where orders emerge - Article Feed
Blog – DRS
Project Syndicate
Liberty Street Economics

Tags

ABN Amro (2) Additional Tier 1 (6) Addittional Tier 1 (4) AQR (21) Asset quality (21) asset quality review (10) Balance sheet (8) Bank of England (6) banks (37) Basel (9) Basel III (18) Basel III monitoring (6) Blackrock (3) BOE (3) BRRD (6) Capital adequacy ratio (43) Capital requirement (27) Capital requirements (3) CET1 (22) CoCo (5) Common Equity Tier 1 (30) Commonwealth bank (5) CRD IV (48) CRR (19) CRR IV (31) EBA (3) ECB (11) European Banking Authority (40) European Central Bank (25) European Commission (12) European Union (7) Forbearance (3) Grandfathering (5) hybrids (17) impairments (3) Leverage (finance) (30) Leverage Ratio (13) Netherlands (3) Non-performing loan (7) Nonperforming loans (4) Past due (3) prudential filters (7) RBNZ (16) Tier 1 capital (64) transparency (3)

RSS

RSS - Posts
RSS - Comments

Links

RegRadar.com
EU Single Rulebook
EU Single Rulebook Q&A

CRD V - adopted

Press release
CRR 2
CRD 5
SRMR 2
BRRD 2
Fact Sheet

CRD V - proposal

Text of the amending Directive
Text of the amending Regulation
Text of the annex to the amending Regulation
Crisis Management

NPLs

Press release
Frequently asked questions
Proposal for a regulation amending the CRR
- Impact assessment - regulation
- Summary impact assessment
Proposal for a directive
- Impact assessment - directive
- Summary impact assessment
2nd progress report on the reduction of NPLs
Blueprint on the set-up of national asset management companies (AMCs)
Factsheet
Watch the press conference

TLAC

TLAC Term sheet
TLAC Presser
Overview of changes
TLAC Proposal '14
BCBS TLAC Consultation
JDSupra's TLAC analysis
BBVA's TLAC analysis

AQR

Comprehensive assessment site
The August Manual
The Manual
Outcome Template
Note of July
Note of April
Note of February
Note of October

Basel III on Capital

Rules Text (189)
Leverage Ratio (270)
PON press release (13/01/2011)
Disclosure Rules (221)
FAQ (211)
CCB FAQ (339)

Basel II and I

Basel II: International Convergence of Capital Measurement and Capital Standards (128)
Sydney press release (27/10/1989)
Basel I: Convergence document (111)

Options and Discretions

Official Journal Version
Guide to O and D
Feedback document

CRR IV

Option & discretions
CRR IV
Proposed - technical - changes
CRR IV RTS Own Funds
CRR IV Disclosure Own Funds
CRR IV RTS Own Funds (neat)
CRR IV with Corr, underlined
CRR IV (2013/575) of 26/06/2013
Procedure File CRR IV
Eur Lex Page
Original Proposal of 20/07/2011

CRD IV

CRD IV
CRD IV (2013/36) of 26/06/2013
Procedure File CRD IV
Eur Lex Page
Original Proposal of 20/07/2011

EBA Q&A and Guidelines

Leverage Ratio Disclosure
EBA Q&A (CRD IV)
RTS on Own Funds for investment firms
RTS on Own Funds
RTS on Disclosures of Own Funds (CRD IV)
EBA Technical Standards on Capital (Near Final)
EBA Guidelines Hybrids
EBA Guidelines Article 57a

ESRB

ESBR Leverage ratio addendum
ESBR Handbook

SREP

ECB SREP Page
Pressie
SREP for SI
SREP for LSI
SREP 2015
EBA on MDA

EU SRM

SRM Regulation
SRM

EU SSM

SSM Regulation
Guide to Banking Supervision
SSM Framework
ECB sanction powers
Recommendation ECB to impose sanctions

EU Recovery and Resolution

BRRD
Single Resolution Mechanism, Procedure File
BRRD May 15, 2014, Pdf
BRRD May 6, 2014, Pdf
BRRD April 8, 2014, Pdf
Single Resolution Mechanism, Pdf 18/12/2013
Framework for recovery and resolution, Procedure file
Framework for recovery and resolution, Text of 18/12/2013
Text of 28 juni 2013
Update of 15 April 2013
Proposal of 6/6/2012
EBA's RR website

CRD II

CRD II Compiled
CRD II 2009/111
CRD II 2006/48
CRD II 2006/49

Other Directives

7th Directive 83/349
4th Directive 78/660
Bank Accounting Directive 86/635

Other Regulations

EU IFRS 9 Transition (2017/2395)
EU IFRS 9
EU IFRS 1606/2002

Financial Conglomerates and Insurance

RTS FiCo Capital
ESA's RTS FiCo Capital
Ficod 2002/87
Ficod 2002/87 Consolidated HTML
Insurance directive 1998/78
Solvency 2009/138

NZ Recovery and Resolution

A primer on Open Bank Resolution
Open Bank Resolution

Regulatory Bodies on Capital

BCBS Capital Compilation
BCBS on Basel III
EBA
APRA
OSFI
FDIC
12 CFR 225 - Regulation Y
Supll. Leverage Ratio
Final rule on foreign BHC's
Final rule on Foreign BHC's, memo
FDIC BIII press release
U.S. BIII implementation
U.S. GSIB surcharge
FED Key Aspects Proposed Rule on Regulatory Capital Rules
RBNZ

Press

Slaughter and May

Proudly powered by WordPress | Theme: Cerauno by Automattic.