The following is the correct option for the memorandum on international banking supervision cooperation ( )
A. Memorandum generally has legal effect.
B. Memorandum can realize the sharing of regulatory information.
C. Memorandum may supersede the domestic law of the parties.
D. The memorandum generally deals with confidentiality requirements.
查看答案
Which of the following statements is true about Basel I, Basel II and Basel III ( )
A. Basel II mainly modifies the numerator part of capital adequacy ratio stipulated in Basel I, and Basel III mainly modifies the denominator part of capital adequacy ratio stipulated in Basel I
Basel III has increased the proportion of supervision capital (or regulatory capital) and tightened the requirements of this capital
C. Basel III increases the requirements of leverage ratio
D. Basel II and Basel III not only stipulate supervision capital standards, but also liquidity standards
Which of the following statements is true about international banking regulation cooperation ( )
As a general rule of international banking regulation, consolidated regulation at home country emphasizes the regulation power and responsibility of the home country of international banks, excluding the host country
B. Although the Memorandum of Understanding on Regulatory Cooperation does not have the legal attribute, it forms the main channel of international banking regulation cooperation; although the mutual legal assistance treaty has the legal attribute, its function is limited
C. The regulation group is a new form of international banking regulation cooperation after the global financial crisis in 2008
D. For many years, the Basel Committee has emphasized not only the division of international banking regulation responsibilities, but also the formulation and coordination of international regulation standards
The protective clauses of the international loan agreement include ( )
A. Prerequisite Clause
B. Statement and Guarantee Clause
C. Agreed Matters Clause
Default Matters Clause
As regards the content of Basel III, which of the following statements are incorrect ( )
A. Basel III stipulates that the tier-one core capital must be common stock.
B. According to Basel III, the proportion of capital held by ordinary banks should not be less than 10.5% at any time.
C. Basel III eliminated the three-tier capital used to absorb market risk.
D. Basel III requires the establishment of three pillars: minimum capital requirements, regulatory review mechanisms and market constraint.