Page 16 - Perpustakaan Lemhannas RI
P. 16
LAMPIRAN 1
25-Basel Core Principles for Effective Banking Supervision
Principle 1 Objectives, independence, powers, transparency and cooperation
Principle 2 Permissible activities:
Principle 3 Licensing criteria:
Principle 4 Transfer of significant ownership:
Principle 5 Major acquisitions
Principle 6 Capital adequacy
Principle 7 Risk management process:
Principle 8 Credit risk:
Principle 9 Problem assets, provisions and reserves:
Principle 10 Large exposure limits:
Principle 11 Exposures to related parties:
Principle 12 Country and transfer risks:
Principle 13 Market risks:
Principle 14 Liquidity risk
Principle 15 Operational risk:
Principle 16 Interest rate risk in the banking book:
Principle 17 Internal control and audit:
Principle 18 Abuse of financial services:
Principle 19 Supervisory approach:
Principle 20 Supervisory techniques:
Principle 21 Supervisory reporting:
Principle 22 Accounting and disclosure:
Principle 23 Corrective and remedial powers of supervisors:
Principle 24 Consolidated supervision:
Principle 25 Home-host relationships:
