Part 3Regulation of deposit takers
Standards: Subject matter of standards
85Risk management, business continuity planning, and problem assets
A standard may regulate, deal with, or otherwise relate to 1 or more of the following matters:
- the management by a deposit taker of 1 or more of the following risks (including policies and processes to identify, measure, evaluate, monitor, report on, control, and mitigate those risks):
- operational risk:
- credit risk:
- liquidity risk:
- interest rate risk:
- concentration risk:
- market risk:
- model risk (for example, the risk that a model for calculating capital will not perform adequately):
- cybersecurity risk:
- operational risk:
- policies and processes for—
- business continuity planning:
- the early identification and management of problem assets (including the classification and valuation of those assets); and
- maintaining adequate provisions and reserves in connection with problem assets.
- business continuity planning:


