Systemically Important Financial Institution designation

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:legislation
gptkbp:abbreviation	gptkb:SIFI_designation
gptkbp:appliesTo	banks financial institutions insurance companies
gptkbp:countrySpecificImplementation	gptkb:China gptkb:European_Union gptkb:Japan gptkb:United_States
gptkbp:criteria	size interconnectedness complexity cross-jurisdictional activity substitutability
gptkbp:definedIn	gptkb:Basel_Committee_on_Banking_Supervision gptkb:Financial_Stability_Board
gptkbp:introduced	2011
gptkbp:monitors	gptkb:Financial_Stability_Oversight_Council
gptkbp:purpose	identify institutions whose failure could trigger a financial crisis
gptkbp:regulatoryConsequence	resolution planning enhanced supervision higher capital requirements
gptkbp:relatedConcept	gptkb:Too_Big_to_Fail gptkb:Domestic_Systemically_Important_Bank gptkb:Global_Systemically_Important_Bank
gptkbp:reviewedAnnuallyBy	gptkb:Financial_Stability_Board
gptkbp:bfsParent	gptkb:SIFI_designation
gptkbp:bfsLayer	5
https://www.w3.org/2000/01/rdf-schema#label	Systemically Important Financial Institution designation