SlideShare uma empresa Scribd logo
1 de 18
Remarks by Andrew Crockett GARP 2005, 6th Annual Risk Management Convention and Exhibition New York, February 2, 2005 F   E   B   R   U   A   R   Y       2   0   0   5 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ? S   T   R   I   C   T   L   Y       P   R   I   V   A   T   E       A   N   D       C   O   N   F   I   D   E   N   T   I   A   L
Outline ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],1 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
The Basel Process: History ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],2 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
Basel Process: Operating Principles ,[object Object],[object Object],[object Object],[object Object],3 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
Basel I ,[object Object],[object Object],[object Object],[object Object],[object Object],4 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
Building on Basel I ,[object Object],[object Object],[object Object],[object Object],5 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
The Need for Basel II ,[object Object],[object Object],[object Object],Basel II process launched by G10 Governors in Basel in 2001 6 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
Design of Basel II: The 3-Pillar Approach ,[object Object],[object Object],[object Object],7 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
Pillar I: Capital Adequacy Ratios ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],8 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
Pillar II: Supervisory Oversight ,[object Object],[object Object],[object Object],Basel II aims to introduce greater consistency into the application of supervisory oversight 9 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
Pillar III: Market Discipline ,[object Object],[object Object],[object Object],Basel II aims to increase transparency of banks’ risk management practices and results 10 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
The Future: Dealing with the Criticisms of Basel II ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],11 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
The Future: Implementation, Modification,  and Development ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],12 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
Appropriate Implementation of Basel II ,[object Object],[object Object],[object Object],[object Object],[object Object],13 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
Modification of Basel II ,[object Object],[object Object],[object Object],[object Object],[object Object],14 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
Development of New Supervisory Techniques ,[object Object],[object Object],[object Object],The future of regulation will be found in strengthening  Pillar 3.  This will reduce need for complexity in Pillar 1. 15 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
Strengthening Pillar 3 ,[object Object],[object Object],[object Object],16 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?
Specific Proposals ,[object Object],[object Object],[object Object],17 B   E   Y   O   N   D       B   A   S   E   L       I   I   :       W   H   A   T       C   O   M   E   S       N   E   X   T   ?

Mais conteúdo relacionado

Semelhante a COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS: Considerations for Securitization of CDFI Loan Assets

RM_Basel_II_Javed_Hussain_Saddique.ppt
RM_Basel_II_Javed_Hussain_Saddique.pptRM_Basel_II_Javed_Hussain_Saddique.ppt
RM_Basel_II_Javed_Hussain_Saddique.ppt
ssuser6c91f7
 
baseliiipresentation-121227173011-phpapp02 (2).pdf
baseliiipresentation-121227173011-phpapp02 (2).pdfbaseliiipresentation-121227173011-phpapp02 (2).pdf
baseliiipresentation-121227173011-phpapp02 (2).pdf
AVINASHBISHNOI4
 
26882112 Basel Ii Concept Implication
26882112 Basel Ii Concept Implication26882112 Basel Ii Concept Implication
26882112 Basel Ii Concept Implication
GOEL'S WORLD
 
26882112 basel-ii-concept-implication-100304061425-phpapp01
26882112 basel-ii-concept-implication-100304061425-phpapp0126882112 basel-ii-concept-implication-100304061425-phpapp01
26882112 basel-ii-concept-implication-100304061425-phpapp01
Ria Gupta
 
Baseliinorms ppt-110522002247-phpapp02
Baseliinorms ppt-110522002247-phpapp02Baseliinorms ppt-110522002247-phpapp02
Baseliinorms ppt-110522002247-phpapp02
Sunita Fogla
 
Ppt of basel 2 norms 2013
Ppt of basel 2  norms 2013Ppt of basel 2  norms 2013
Ppt of basel 2 norms 2013
sweetypanchal
 
An Overview of the Basel Norms
An Overview of the Basel NormsAn Overview of the Basel Norms
An Overview of the Basel Norms
Arunav Nayak
 

Semelhante a COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS: Considerations for Securitization of CDFI Loan Assets (20)

B040205e
B040205eB040205e
B040205e
 
RM_Basel_II_Javed_Hussain_Saddique.ppt
RM_Basel_II_Javed_Hussain_Saddique.pptRM_Basel_II_Javed_Hussain_Saddique.ppt
RM_Basel_II_Javed_Hussain_Saddique.ppt
 
Basel Norms
Basel NormsBasel Norms
Basel Norms
 
Basel committee
Basel committeeBasel committee
Basel committee
 
baseliiipresentation-121227173011-phpapp02 (2).pdf
baseliiipresentation-121227173011-phpapp02 (2).pdfbaseliiipresentation-121227173011-phpapp02 (2).pdf
baseliiipresentation-121227173011-phpapp02 (2).pdf
 
Risk management & basel ii
Risk management & basel ii Risk management & basel ii
Risk management & basel ii
 
26882112 Basel Ii Concept Implication
26882112 Basel Ii Concept Implication26882112 Basel Ii Concept Implication
26882112 Basel Ii Concept Implication
 
Basel iii presentation
Basel iii presentationBasel iii presentation
Basel iii presentation
 
Panel address by Anneli Tuominen, Director General, Finnish Financial Supervi...
Panel address by Anneli Tuominen, Director General, Finnish Financial Supervi...Panel address by Anneli Tuominen, Director General, Finnish Financial Supervi...
Panel address by Anneli Tuominen, Director General, Finnish Financial Supervi...
 
Basel ii
Basel iiBasel ii
Basel ii
 
26882112 basel-ii-concept-implication-100304061425-phpapp01
26882112 basel-ii-concept-implication-100304061425-phpapp0126882112 basel-ii-concept-implication-100304061425-phpapp01
26882112 basel-ii-concept-implication-100304061425-phpapp01
 
Baseliinorms ppt-110522002247-phpapp02
Baseliinorms ppt-110522002247-phpapp02Baseliinorms ppt-110522002247-phpapp02
Baseliinorms ppt-110522002247-phpapp02
 
Basel ii norms.ppt
Basel ii norms.pptBasel ii norms.ppt
Basel ii norms.ppt
 
Risk management in banking sector project report mba finance
Risk management in banking sector project report mba financeRisk management in banking sector project report mba finance
Risk management in banking sector project report mba finance
 
Ppt of basel 2 norms 2013
Ppt of basel 2  norms 2013Ppt of basel 2  norms 2013
Ppt of basel 2 norms 2013
 
Assisnment
AssisnmentAssisnment
Assisnment
 
Basel ii
Basel iiBasel ii
Basel ii
 
An Overview of the Basel Norms
An Overview of the Basel NormsAn Overview of the Basel Norms
An Overview of the Basel Norms
 
Basel norms
Basel normsBasel norms
Basel norms
 
Why will Basel III fail?
Why will Basel III fail?Why will Basel III fail?
Why will Basel III fail?
 

Mais de Mark J. Feldman

Venture Capital Deal Terms
Venture Capital Deal TermsVenture Capital Deal Terms
Venture Capital Deal Terms
Mark J. Feldman
 
The CleanTech Market Opportunity
The CleanTech Market OpportunityThe CleanTech Market Opportunity
The CleanTech Market Opportunity
Mark J. Feldman
 
Small Cap Value Equity Pitchbook
Small Cap Value Equity PitchbookSmall Cap Value Equity Pitchbook
Small Cap Value Equity Pitchbook
Mark J. Feldman
 

Mais de Mark J. Feldman (20)

The Role of Venture Capital in the US Economy
The Role of Venture Capital in the US EconomyThe Role of Venture Capital in the US Economy
The Role of Venture Capital in the US Economy
 
Venture Capital Deal Terms
Venture Capital Deal TermsVenture Capital Deal Terms
Venture Capital Deal Terms
 
How Venture Capitalist (VC) Firms Screen Deals
How Venture Capitalist (VC) Firms Screen DealsHow Venture Capitalist (VC) Firms Screen Deals
How Venture Capitalist (VC) Firms Screen Deals
 
Massachusetts - Israel Cleantech Opportunities
Massachusetts - Israel Cleantech OpportunitiesMassachusetts - Israel Cleantech Opportunities
Massachusetts - Israel Cleantech Opportunities
 
The CleanTech Market Opportunity
The CleanTech Market OpportunityThe CleanTech Market Opportunity
The CleanTech Market Opportunity
 
Inside Google's Search Algorythm! (by Google Researchers)
Inside Google's Search Algorythm! (by Google Researchers)Inside Google's Search Algorythm! (by Google Researchers)
Inside Google's Search Algorythm! (by Google Researchers)
 
Email Marketing 101
Email Marketing 101Email Marketing 101
Email Marketing 101
 
Small Cap Value Equity Pitchbook
Small Cap Value Equity PitchbookSmall Cap Value Equity Pitchbook
Small Cap Value Equity Pitchbook
 
Cruz: Application-Transparent Distributed Checkpoint-Restart on Standard Oper...
Cruz:Application-Transparent Distributed Checkpoint-Restart on Standard Oper...Cruz:Application-Transparent Distributed Checkpoint-Restart on Standard Oper...
Cruz: Application-Transparent Distributed Checkpoint-Restart on Standard Oper...
 
Oracle 10g Application Server
Oracle 10g Application ServerOracle 10g Application Server
Oracle 10g Application Server
 
Choosing The Right Enterprise Antispyware Solution
Choosing The Right Enterprise Antispyware SolutionChoosing The Right Enterprise Antispyware Solution
Choosing The Right Enterprise Antispyware Solution
 
Surveillance for the Olympic games in Athens, 2004
Surveillance for the Olympic games in Athens, 2004Surveillance for the Olympic games in Athens, 2004
Surveillance for the Olympic games in Athens, 2004
 
Googlebase Information Pack for MLSs and MLS vendors
Googlebase Information Pack for MLSs and MLS vendorsGooglebase Information Pack for MLSs and MLS vendors
Googlebase Information Pack for MLSs and MLS vendors
 
Measurement and modeling of the web and related data sets
Measurement and modeling of the web and related data setsMeasurement and modeling of the web and related data sets
Measurement and modeling of the web and related data sets
 
Beginners Guide To Venture Capital
Beginners Guide To Venture CapitalBeginners Guide To Venture Capital
Beginners Guide To Venture Capital
 
II Security At Microsoft
II Security At MicrosoftII Security At Microsoft
II Security At Microsoft
 
McDonald's Worldwide Corporate Responsibility Report
McDonald's Worldwide Corporate Responsibility ReportMcDonald's Worldwide Corporate Responsibility Report
McDonald's Worldwide Corporate Responsibility Report
 
Sub Prime Explanation
Sub Prime ExplanationSub Prime Explanation
Sub Prime Explanation
 
Email Marketing Tips and Tricks
Email Marketing Tips and TricksEmail Marketing Tips and Tricks
Email Marketing Tips and Tricks
 
Email Marketing: Expand Your Reach, Grow Your Business
Email Marketing: Expand Your Reach, Grow Your BusinessEmail Marketing: Expand Your Reach, Grow Your Business
Email Marketing: Expand Your Reach, Grow Your Business
 

Último

一比一原版(UW毕业证书)华盛顿大学毕业证成绩单学位证书
一比一原版(UW毕业证书)华盛顿大学毕业证成绩单学位证书一比一原版(UW毕业证书)华盛顿大学毕业证成绩单学位证书
一比一原版(UW毕业证书)华盛顿大学毕业证成绩单学位证书
atedyxc
 
wiley-cpa-review-focus-notes revieww.pdf
wiley-cpa-review-focus-notes revieww.pdfwiley-cpa-review-focus-notes revieww.pdf
wiley-cpa-review-focus-notes revieww.pdf
allysaamping
 
一比一原版(UC Berkeley毕业证书)加利福尼亚大学伯克利分校毕业证成绩单学位证书
一比一原版(UC Berkeley毕业证书)加利福尼亚大学伯克利分校毕业证成绩单学位证书一比一原版(UC Berkeley毕业证书)加利福尼亚大学伯克利分校毕业证成绩单学位证书
一比一原版(UC Berkeley毕业证书)加利福尼亚大学伯克利分校毕业证成绩单学位证书
atedyxc
 
一比一原版(Concordia毕业证书)康卡迪亚大学毕业证成绩单学位证书
一比一原版(Concordia毕业证书)康卡迪亚大学毕业证成绩单学位证书一比一原版(Concordia毕业证书)康卡迪亚大学毕业证成绩单学位证书
一比一原版(Concordia毕业证书)康卡迪亚大学毕业证成绩单学位证书
atedyxc
 
一比一原版(Cornell毕业证书)康奈尔大学毕业证成绩单学位证书
一比一原版(Cornell毕业证书)康奈尔大学毕业证成绩单学位证书一比一原版(Cornell毕业证书)康奈尔大学毕业证成绩单学位证书
一比一原版(Cornell毕业证书)康奈尔大学毕业证成绩单学位证书
atedyxc
 
一比一原版(UPenn毕业证书)宾夕法尼亚大学毕业证成绩单学位证书
一比一原版(UPenn毕业证书)宾夕法尼亚大学毕业证成绩单学位证书一比一原版(UPenn毕业证书)宾夕法尼亚大学毕业证成绩单学位证书
一比一原版(UPenn毕业证书)宾夕法尼亚大学毕业证成绩单学位证书
atedyxc
 

Último (20)

how to exchange pi coins for USD in 2024.
how to exchange pi coins for USD in 2024.how to exchange pi coins for USD in 2024.
how to exchange pi coins for USD in 2024.
 
Monthly Market Risk Update: May 2024 [SlideShare]
Monthly Market Risk Update: May 2024 [SlideShare]Monthly Market Risk Update: May 2024 [SlideShare]
Monthly Market Risk Update: May 2024 [SlideShare]
 
Top 5 Asset Baked Tokens (ABT) to Invest in the Year 2024.pdf
Top 5 Asset Baked Tokens (ABT) to Invest in the Year 2024.pdfTop 5 Asset Baked Tokens (ABT) to Invest in the Year 2024.pdf
Top 5 Asset Baked Tokens (ABT) to Invest in the Year 2024.pdf
 
How to exchange my pi coins on HTX in 2024
How to exchange my pi coins on HTX in 2024How to exchange my pi coins on HTX in 2024
How to exchange my pi coins on HTX in 2024
 
Economics - Development 01 _ Handwritten Notes.pdf
Economics - Development 01 _ Handwritten Notes.pdfEconomics - Development 01 _ Handwritten Notes.pdf
Economics - Development 01 _ Handwritten Notes.pdf
 
Canvas Business Model Infographics by Slidesgo.pptx
Canvas Business Model Infographics by Slidesgo.pptxCanvas Business Model Infographics by Slidesgo.pptx
Canvas Business Model Infographics by Slidesgo.pptx
 
Goldamn report on India's economy in 2024
Goldamn report on India's economy in 2024Goldamn report on India's economy in 2024
Goldamn report on India's economy in 2024
 
How can I withdraw my pi coins to real money in India.
How can I withdraw my pi coins to real money in India.How can I withdraw my pi coins to real money in India.
How can I withdraw my pi coins to real money in India.
 
一比一原版(UW毕业证书)华盛顿大学毕业证成绩单学位证书
一比一原版(UW毕业证书)华盛顿大学毕业证成绩单学位证书一比一原版(UW毕业证书)华盛顿大学毕业证成绩单学位证书
一比一原版(UW毕业证书)华盛顿大学毕业证成绩单学位证书
 
Human Capital: Education and Health in Economic Development
Human Capital:  Education and Health      in Economic DevelopmentHuman Capital:  Education and Health      in Economic Development
Human Capital: Education and Health in Economic Development
 
Fintech Belgium General Assembly and Anniversary Event 2024
Fintech Belgium General Assembly and Anniversary Event 2024Fintech Belgium General Assembly and Anniversary Event 2024
Fintech Belgium General Assembly and Anniversary Event 2024
 
wiley-cpa-review-focus-notes revieww.pdf
wiley-cpa-review-focus-notes revieww.pdfwiley-cpa-review-focus-notes revieww.pdf
wiley-cpa-review-focus-notes revieww.pdf
 
一比一原版(UC Berkeley毕业证书)加利福尼亚大学伯克利分校毕业证成绩单学位证书
一比一原版(UC Berkeley毕业证书)加利福尼亚大学伯克利分校毕业证成绩单学位证书一比一原版(UC Berkeley毕业证书)加利福尼亚大学伯克利分校毕业证成绩单学位证书
一比一原版(UC Berkeley毕业证书)加利福尼亚大学伯克利分校毕业证成绩单学位证书
 
一比一原版(Concordia毕业证书)康卡迪亚大学毕业证成绩单学位证书
一比一原版(Concordia毕业证书)康卡迪亚大学毕业证成绩单学位证书一比一原版(Concordia毕业证书)康卡迪亚大学毕业证成绩单学位证书
一比一原版(Concordia毕业证书)康卡迪亚大学毕业证成绩单学位证书
 
Abhay Bhutada: A Journey of Transformation and Leadership
Abhay Bhutada: A Journey of Transformation and LeadershipAbhay Bhutada: A Journey of Transformation and Leadership
Abhay Bhutada: A Journey of Transformation and Leadership
 
一比一原版(Cornell毕业证书)康奈尔大学毕业证成绩单学位证书
一比一原版(Cornell毕业证书)康奈尔大学毕业证成绩单学位证书一比一原版(Cornell毕业证书)康奈尔大学毕业证成绩单学位证书
一比一原版(Cornell毕业证书)康奈尔大学毕业证成绩单学位证书
 
一比一原版(UPenn毕业证书)宾夕法尼亚大学毕业证成绩单学位证书
一比一原版(UPenn毕业证书)宾夕法尼亚大学毕业证成绩单学位证书一比一原版(UPenn毕业证书)宾夕法尼亚大学毕业证成绩单学位证书
一比一原版(UPenn毕业证书)宾夕法尼亚大学毕业证成绩单学位证书
 
How do I sell my Pi Network currency in 2024?
How do I sell my Pi Network currency in 2024?How do I sell my Pi Network currency in 2024?
How do I sell my Pi Network currency in 2024?
 
NO1 Popular Black magic specialist,Expert in Pakistan Amil Baba kala ilam Exp...
NO1 Popular Black magic specialist,Expert in Pakistan Amil Baba kala ilam Exp...NO1 Popular Black magic specialist,Expert in Pakistan Amil Baba kala ilam Exp...
NO1 Popular Black magic specialist,Expert in Pakistan Amil Baba kala ilam Exp...
 
is pi Network coin available for sale in 2024
is pi Network coin available for sale in 2024is pi Network coin available for sale in 2024
is pi Network coin available for sale in 2024
 

COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS: Considerations for Securitization of CDFI Loan Assets

  • 1. Remarks by Andrew Crockett GARP 2005, 6th Annual Risk Management Convention and Exhibition New York, February 2, 2005 F   E   B   R   U   A   R   Y     2   0   0   5 B   E   Y   O   N   D     B   A   S   E   L     I   I   :     W   H   A   T     C   O   M   E   S     N   E   X   T   ? S   T   R   I   C   T   L   Y     P   R   I   V   A   T   E     A   N   D     C   O   N   F   I   D   E   N   T   I   A   L
  • 2.
  • 3.
  • 4.
  • 5.
  • 6.
  • 7.
  • 8.
  • 9.
  • 10.
  • 11.
  • 12.
  • 13.
  • 14.
  • 15.
  • 16.
  • 17.
  • 18.