Risk Library
   Documents by Author
     Committees at the Bank for International...
       Framework for Supervisory Information Sh...
         Annex B
           A. Information That Should Be On Hand or...
           B. Information that Supervisors will lik...
           C. Information That will Permit Supervis...
           D. Information That Relates to Actions T...










 

Annex B

D. Information That Relates to Actions That Could Influence the Course of the Emergency

Finally, supervisors may also collect information from other supervisors and a variety of other sources in order to better understand the context of an emergency and how the course of events might develop.

  • A calendar of key dates for the emergency, including important settlement dates, maturities of major funding arrangements, planned public announcements, contract announcements, and court decision dates.
  • The role and involvement of other supervisors, including the existence of any actual or emerging situation that would have the potential to trigger action by the supervisor, such as a capital shortfall in another legal entity.
  • Laws, regulations, bylaws and operating procedures that could be triggered as a result of technical or actual default by a supervised entity or its counterparty in an emergency.

In an emergency situation, supervisors will also need to consider the circumstances under which other supervisors and government agencies need to be contacted about the emergency.

Contact us * Risk Library * Documents by Author * Committees at the Bank for International Settlement (BIS) * Framework for Supervisory Information Sharing * Annex B