دفاتر البحوث العلمية
Volume 10, Numéro 2, Pages 671-688
2023-01-13

The New Requirements Of Banking Supervision According To The Bcbs Rules And The Reality Of Their Implementation In Algerian Banks

Authors : Bounihi Meriem .

Abstract

Abstract: This study aims to identify the content of Pillar (2) related to supervisory review processes under the BCBS (Basel Committee on Banking Supervision) rules and its most important amendments until the year 2019, in addition to the « Core Principles for Effective Banking Supervision » issued by the BCBS in 2019, and to study the extent of their implementation in Algerian banks. The results show that Algerian banks have not yet applied the new requirements of Pillar (2) issued in 2019, but they have implemented most of the requirements mentioned in the « Core Principles for Effective Banking Supervision » of 2019, especially those related to measuring and managing risks and the requirements of internal control in banks and financial institutions.

Keywords

Pillar (2) ; Supervisory review ; BCBS ; Core Principles for Effective Banking Supervision of 2019 ; Algerian banks