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المنتدى المصرفي العراقي اللبناني Iraqi-Lebanese Banking Conference PowerPoint PPT Presentation


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المنتدى المصرفي العراقي اللبناني Iraqi-Lebanese Banking Conference. Usama R. Mikdashi Chairman Banking Control Commission of Lebanon Beirut, April 25, 2014. التوجهات الرقابية في ظل التحديات الراهنة. تطوّر القطاع المصرفي اللبناني اعتماد المعايير الدولية تطبيقات الإدارة المصرفية الرشيدة

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المنتدى المصرفي العراقي اللبناني Iraqi-Lebanese Banking Conference

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Iraqi-Lebanese Banking Conference

Usama R. Mikdashi

Chairman

Banking Control Commission of Lebanon

Beirut, April 25, 2014



2013 ()

:

  • 182 .. 200 .. 2013/12/31 ( 10%)

  • 57 .. 66 .. ( 16%)

    :

  • 2013 15 .. 2012 162 .. 3,5 46 ..

    :

  • (RegulatoryCapital) 14 ..

    :

  • 1,8 .. .


( 3)

2011 3 1% 1.5%

  • 2,5% (Capital Conservation Buffer)


:

  • (RegulatoryCapital) 14 .. :

    • 10 .. (Common Equity Tier1)

    • 3 .. (Additional Tier 1)

    • 1 .. (Tier 2)

  • (Total Capital/Risk Weighted Assets) 12,2% (30/6/2013) 10,5% 3

  • (Leverage Ratio) 7% 3% 3



1.

:

  • ( 118)

  • (Board Committees) ( ) ( 118)

    ( )


  • (Non-executive):

  • (Independent):


Audit Committee

:

  • 3

  • ( )

  • :


Risk Committee

:

  • 3

  • :


Compliance Function

  • ( 128) :

    • (Legal Compliance Unit)

    • (AML/CFT Compliance Unit) (CAMS)

CAMS: Certified Anti money Laundering specialist

AML: Anti Money Laundering

CFT: Combating the Financing of Terrorism


5.

  • ( 2010)

  • (Partner Rotation) ( 122)


27 (Subsidiaries)

( 110) :

  • :


Stress Testing

  • :

  • (Collective Provisions)


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