FFIEC 101

GPTKB entity

Statements (52)
Predicate Object
gptkbp:instance_of gptkb:regulations
gptkbp:administered_by gptkb:Federal_Financial_Institutions_Examination_Council
gptkbp:affects large financial institutions
gptkbp:aims_to_improve financial stability
gptkbp:applies_to gptkb:financial_institutions
gptkbp:enhances transparency in banking
risk governance
gptkbp:founded_in gptkb:2004
https://www.w3.org/2000/01/rdf-schema#label FFIEC 101
gptkbp:is_a_framework_for regulatory compliance
financial reporting
gptkbp:is_a_key_component_of banking regulations
gptkbp:is_aligned_with international banking standards
gptkbp:is_analyzed_in financial health
gptkbp:is_associated_with gptkb:Bank
gptkbp:is_critical_for investor confidence
gptkbp:is_essential_for regulatory compliance
risk assessment
regulatory reporting
financial institution stability
capital management
gptkbp:is_evaluated_by regulatory examinations
gptkbp:is_implemented_in bank regulators
gptkbp:is_influenced_by economic conditions
gptkbp:is_linked_to credit risk management
gptkbp:is_monitored_by gptkb:Federal_Reserve
gptkbp:is_part_of gptkb:financial_regulation
financial oversight
financial safety net
Basel III framework
supervisory framework
gptkbp:is_referenced_in financial reports
gptkbp:is_reflected_in market changes
gptkbp:is_related_to gptkb:Dodd-Frank_Act
capital buffers
gptkbp:is_relevant_to financial stability assessments
gptkbp:is_subject_to public scrutiny
gptkbp:is_updated_by to reflect changes in regulations
gptkbp:is_used_for risk management
gptkbp:is_utilized_by regulatory agencies
gptkbp:is_utilized_in capital adequacy assessments
gptkbp:prevention systemic risk
gptkbp:provides capital adequacy standards
gptkbp:provides_guidance_on liquidity risk
capital planning
gptkbp:regulates bank holding companies
gptkbp:requires stress testing
gptkbp:requires_disclosures_on capital ratios
gptkbp:supports economic growth
gptkbp:was_a_response_to financial crises
gptkbp:bfsParent gptkb:Federal_Financial_Institutions_Examination_Council
gptkbp:bfsLayer 5