Basel Core Principles for Effective Banking Supervision (2024)
Principles 22 to 25: market, banking book interest rate, liquidity and operational risk and resilience – Basel Core Principles for Effective Banking Supervision (2024)

Basel Core Principles for Effective Banking Supervision (2024) P22: Principle 22: market risk

The bank runs an adequate market risk management process considering appetite, profile, market and macroeconomic conditions and the risk of a significant deterioration in market liquidity, with a bank-wide view of market risk and clear roles for identifying, measuring, monitoring, reporting and controlling it. The board approves and regularly reviews market risk strategies and policies and oversees them. The control environment includes comprehensive measurement systems reporting exposures to the board and management, limits consistent with appetite and capital that staff understand, exception tracking with prompt escalation, controls over models used to measure risk and set limits, and sound policies for allocating exposures to the trading book. Marked-to-market positions are revalued frequently, all transactions are captured on time, valuation uses consistent prudent practices and reliable market data verified independently of risk-taking units (or validated models where prices are absent), valuation adjustments are considered for positions that cannot be prudently valued (concentrated, less liquid, stale), and the bank holds capital against unexpected losses and makes valuation adjustments for fair value uncertainty.

Maintained by Gerard Blokdyk

What else in your programme already covers this

This control maps to 2 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

  • CAP50 Maintain prudent valuation systems, controls and valuation adjustments for fair-valued positions
  • SRP33 Govern trading book boundaries, valuation and market risk stress testing

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Other controls in Principles 22 to 25: market, banking book interest rate, liquidity and operational risk and resilience – Basel Core Principles for Effective Banking Supervision (2024)

Query this from an agent

The graph holds this control, the 2 it maps to, and the evidence behind each claim, over MCP and REST.