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RegTech Codex

Global Financial Compliance, AML/KYC Frameworks & Prudential Rulebooks

BIS-BCBSWikidata: Q180207
Entity Type: companyCompany / Regulated Institution
Verified (Europe/Brussels):

Bank for International Settlements (BIS) & Basel Committee (BCBS) (BIS-BCBS)

Structured Knowledge Graph Attributes & Identifiers

Attribute / FieldVerified Institutional Value
Canonical NameBank for International Settlements (BIS) & Basel Committee (BCBS)
Entity Classificationcompany — Company / Regulated Institution
Ticker / Regulatory License CodeBIS-BCBS
JurisdictionBasel, Switzerland (International)
Primary Regulatory Body / StatuteCentral Bank Governors of the Group of Ten / G20
Wikidata Knowledge Graph NodeQ180207 (https://www.wikidata.org/wiki/Q180207)
headquartersBasel, Switzerland
established17 May 1930
core FrameworkBasel III Consolidated Prudential Framework (CAP, RBC, CRE, MAR, LCR, NSF)
External Knowledge Graph Links (sameAs)

Related Institutional Research & Analysis Featuring Bank for International Settlements (BIS) & Basel Committee (BCBS)

Aggregated YMYL-verified articles on RegTech Codex referencing BIS-BCBS

3 Articles Indexed
Prudential Regulation & Capital Standards

RegTech Codex Briefing #1: Basel III Endgame Encyclopedia: CET1 Capital Stack, 72.5% RWA Output Floor, LCR & NSFR Mechanics

Under the consolidated Basel III Endgame framework (BCBS CAP10 / RBC20), internationally active banks must maintain a minimum Common Equity Tier 1 (CET1) ratio of 4.5% of Risk-Weighted Assets (RWA) plus a 2.5% Capital Conservation Buffer (7.0% base), a 0%–2.5% Countercyclical Capital Buffer (CCyB), and a 1.0%–3.5% G-SIB surcharge, with internal model RWA floored at 72.5% of the Standardized Approach alongside a ≥100% Liquidity Coverage Ratio (LCR).

By Mei-Lin Tan, LL.M., CAIA (LL.M. Banking & Financial Regulation (NUS/LSE), CAIA Charterholder)Read Full Quantitative Breakdown →
Prudential Regulation & Capital Standards

RegTech Codex Briefing #2: Cross-Border Institutional Licensing Reference: MAS CMS (Singapore) vs. FCA Part 4A (UK) vs. SEC RIA (US)

Institutional asset managers operating across Singapore, London, and New York must satisfy three distinct statutory regimes: the MAS Capital Markets Services (CMS) License under Singapore’s Securities and Futures Act (SGD 250k–1M base capital plus 120% risk-based capital), the UK FCA Part 4A Permission under MIFIDPRU (ICARA own-funds threshold), and U.S. SEC Registered Investment Adviser (RIA) registration under the Investment Advisers Act of 1940 at ≥$110 million Regulatory Assets Under Management (RAUM).

By Mei-Lin Tan, LL.M., CAIA (LL.M. Banking & Financial Regulation (NUS/LSE), CAIA Charterholder)Read Full Quantitative Breakdown →
Market Microstructure & Derivatives Taxonomy

RegTech Codex Briefing #3: ISDA 2002 Master Agreement, Credit Support Annex (CSA) & ISDA SIMM Initial Margin Taxonomy

The ISDA 2002 Master Agreement and Regulatory Credit Support Annex (CSA) govern bilateral OTC derivatives close-out netting and collateralization, requiring Phase 1–6 counterparties exceeding EUR/USD 8 billion Aggregate Average Notional Amount (AANA) to post segregated two-way Initial Margin calculated via the ISDA Standard Initial Margin Model (SIMM) at a 99% 10-day confidence interval alongside zero-threshold daily Variation Margin.

By Mei-Lin Tan, LL.M., CAIA (LL.M. Banking & Financial Regulation (NUS/LSE), CAIA Charterholder)Read Full Quantitative Breakdown →

Frequently Asked Questions: Bank for International Settlements (BIS) & Basel Committee (BCBS) (BIS-BCBS)

What is Bank for International Settlements (BIS) & Basel Committee (BCBS) (BIS-BCBS) and how is it regulated?▼

[RegTech Codex Verified] International financial institution owned by 63 central banks that hosts the Basel Committee on Banking Supervision (BCBS), setting global CET1, LCR, NSFR, and FRTB prudential standards. It operates under the oversight of Central Bank Governors of the Group of Ten / G20 in Basel, Switzerland (International).

Why is Bank for International Settlements (BIS) & Basel Committee (BCBS) tracked in RegTech Codex's knowledge graph?▼

RegTech Codex links Bank for International Settlements (BIS) & Basel Committee (BCBS) (Wikidata ID Q180207) to primary financial filings, quantitative models, and regulatory compliance briefings to ensure verifiable E-E-A-T provenance.

Other Indexed Entities on RegTech Codex

Full Entity Directory →
personECB-PRES
Christine M. Lagarde
European Union (Eurosystem)
productBASEL-CET1
Common Equity Tier 1 (CET1) Capital Adequacy Ratio & RWA Floor
Global Banking Supervision (BIS / Fed / ECB / MAS)
licenseMAS-SFA-CMS
Monetary Authority of Singapore (MAS) Capital Markets Services (CMS) License
Singapore
Bank for International Settlements (BIS) & Basel Committee (BCBS) (BIS-BCBS) — Definition, Regulatory Dossier & Research | RegTech Codex | RegTech Codex