7/17/2019 Banking Sector

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GOVT REGULATION

• LEVERAGE RATIO

• CAPITAL BUFFER SIZE

•

ASSET LIABILITY MANAGEMENT• KYC

• CREDIT INFORMATION

•

IMPLEMENTATION OF BASAL 2

7/17/2019 Banking Sector

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• SUPERVISION OF FINANCIAL

CONGLOMERATE

• REGULATION OF NBFC

• RESTRICTION OF EXTERNAL DEBT

• COMPENSATION OF CEOS

•

LIMIT ON INTERBANK EXPOSURES• CORPORATE GOVERNANCE

7/17/2019 Banking Sector

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• MEASURE OF LEVERAGE

• DERIVATIVES

•

SECURITISATION• ACCOUNTING POLICIES

• MANAGEMENT OF CONCENTRATION

RISK • LIUIDITY BUFFERS

• CAPITAL REUIREMENTS