The Basel III regulations will likely have the strongest ... As risky activities become more costly (for example, derivatives and trading activities, some types of securitization, and lending to ...

The guidelines are designed to be broadly applicable to manage banks' CCR exposures to all types of counterparties ... be in cases where banks have high-risk exposures to counterparties, including ...

A valid country risk assessment should, however, rely on credible sources and needs to be developed independently without the influence of profitability aspects. Through the Basel AML Index, the Basel ...