Systemically Important Financial Institution designation

URI: https://gptkb.org/entity/Systemically_Important_Financial_Institution_designation
GPTKB entity
Statements (29)
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
https://www.w3.org/2000/01/rdf-schema#label Systemically Important Financial Institution designation
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