6 Bank Supervision by Norm Setting and Intervention 6.1 Institutions ...

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II. Qualitative Norms Business limitations Accreditation requirements Information publishing Accounting regulation Other rules of regulation: Prof. Dr. Hans-Peter Burghof, University of Hohenheim, Bank Management - Minimum requirements for the operation of trading transactions (MaH) - Minimum requirements for the forming of the internal revision - Minimum requirements for the credit business (MaK) Aggregation of these minimum requirements into one minimum requirement for the risk management (MaRisk) 177
Prof. Dr. Hans-Peter Burghof, University of Hohenheim, Bank Management Supervision Standards and Risk Categories Bank Shareholder Market Qualitative standards Target risks Organizational risks Operational risks Qualitative standards 178 Quantitative and qualitative standards
Page 1 and 2: Prof. Dr. Hans-Peter Burghof, Unive
Page 3 and 4: Supervisory Norm Setting Sources of
Page 5 and 6: Self-CConceptiion of thhe Basel CCo
Page 7 and 8: Basel III: Prof. Dr. Hans-Peter Bur
Page 11: Preventive Actions I. Quantitative
Page 15 and 16: Norm violation without additional t
Page 17 and 18: Functions of Equity Financing func

6 Bank Supervision by Norm Setting and Intervention 6.1 Institutions ...

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