Regulatory Alerts2020-11-19 | DOF 5605312Added · Updated
Resolution modifying the general provisions applicable to credit institutions
The National Banking and Securities Commission amends the general provisions for credit institutions by replacing the Standard and Advanced Methods for operational risk capital with the Business Indicator Method. The resolution mandates that institutions calculate their operational risk capital requirement using a Business Indicator derived from interest, service, and financial components over a 36-month period, adjusted by an Internal Loss Multiplier based on historical losses. It repeals specific articles and annexes related to previous methods and establishes new minimum requirements for data bases, business indicator usage, and information disclosure regarding operational risk capital calculations.
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