The goal is to enable the enterprise to make smart, relevant risk-based enterprise decisions.
They are beginning to be judged purely on the value of their risk-based assets and liabilities.
This is well above the regulatory guidelines of 100% and 300% of risk-based capital respectively.
Require identity and risk-based due diligence for politically exposed persons in Switzerland and international organizations.
FORBES: After FATCA, Swiss Government Tackles Money Laundering too
China is able to stay one-step ahead of the game, using risk-based management processes their suppliers.
It also believes that modernization of the Federal Housing Authority will encourage more flexible, risk-based mortgage lending.
FORBES: White House Report Says Economy Will Rebound In 2008
So far, so good, but this risk-based USDA regulation has an evil twin.
FORBES: Back To The Future: Let's Reverse 25 Years Of Flawed Agbiotech Regulation
But it applauded the TSA's efforts to harmonize U.S. rules with those overseas, and its embrace of risk-based security.
However, a risk-based levy might prove an intolerable burden for an already-troubled bank.
If a risk-based assessment reveals suspicions of a lack of tax compliance, financial intermediaries are to refuse to accept assets.
FORBES: After FATCA, Swiss Government Tackles Money Laundering too
Pistole said the move brings the United States into alignment with international rules and are keeping with his "risk-based security" approach.
The enhanced due diligence requirements for financial intermediaries call for a risk-based assessment designed to prevent the acceptance of untaxed assets.
FORBES: After FATCA, Swiss Government Tackles Money Laundering too
The average tier one risk-based capital ratio for U.S. commercial banks at the end of 2009 was 11.43%, according to SNL Financial.
It is worth noting, that even risk-based regulation can prove excessively precautionary.
FORBES: Regulators' Anti-Chemical Smear Campaigns Will Breed An Unsafe World
"In cases like this, clearly it should be fast-tracked and what they need to do is take a more risk-based approach, " he said.
BBC: Border Agency's visa renewal delay angers grieving woman
The adoption of scientifically sound, risk-based regulation of biotechnology by USDA and EPA could transform the current trickle of commercial products into a torrent.
FORBES: 'Let's Move' Toward A More Effective Approach To Obesity
The TSA's moves toward a risk-based approach to security have the support of Rep. Michael McCaul, R-Texas, chairman of the House Homeland Security Committee.
Under the TSA's risk-based security, Pistole has sought to "reduce the haystack, " giving modified screening to travelers under age 12 and over age 75.
Obama's risk-based fee model is gaining traction at the international level.
Cassidy said risk-based security benefits the industry, the airlines and travelers.
The newer, more relaxed rules are part of a move toward a more risk-based screening procedure for passengers, rather than the one-size-fits-all system currently in place.
Both Hawley and Pistole have embraced "risk-based security, " the concept that the government should use intelligence and best practices to focus on known threats and unknown people.
The SEC has also recently announced the launch of its National Examination Program, which will provide for risk-based examinations of private fund advisers over the next two years.
FORBES: "Welcome, Welcome, One and All!" - SEC Gains Another 1,500 Advisers to Monitor
For risk-based capital purposes, the risk weights for Treasury securities and other securities issued or guaranteed by the U.S. government, government agencies, and government-sponsored entities will not change.
Risk-based health insurance pricing is not all sunshine and rainbows.
Instead, resources are being focused on the testing of mid-level or companywide controls, putting the emphasis back into longer-term and big-picture issues by utilizing a more efficient, risk-based approach.
The rules could mean a Tier 1 common risk-based capital ratio requirement to 7% and an addition a surcharge of up to 2.5% for the most complex financial firms.
This "risk-based pricing" means that if you treat your body like a temple you pay less for health care than your counterpart who overeats and smokes a pack a day.
Adoption of scientifically sound and risk-based regulation of biotechnology by the USDA and EPA, which would require rule making but not legislation, could transform the trickle of commercial products into a torrent.
The National Association of Insurance Commissioners hired the advisory arm of PIMCO, a big fund manager, in 2009 to develop alternative risk-based capital requirements for the industry's holdings of residential mortgage securities.
ECONOMIST: Reducing reliance on ratings is a worthy goal, but not easy
应用推荐