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  • Qualitative Indicators

    • DS-1.3.4

      The CBB will apply a supervisory judgmental overlay to the quantitative assessment process recognising that some of the most effective indicators for assessing systemic importance tend not to be of a quantitative nature and, as such, not captured by a quantitative indicator-based measurement approach.

      July 2018

    • DS-1.3.5

      The CBB's indicative list of qualitative indicators that will typically be considered are:

      (a) Anticipated business expansion/contraction;
      (b) Anticipated mergers and acquisitions;
      (c) Analysis of exposures to a particular banking group;
      (d) Settlement institution for any payment or clearing system;
      (e) Extent of retail banking network;
      (f) Number of local and overseas branches;
      (g) Analysis of non-banking business exposure and income;
      (h) Analysis of non-plain vanilla products /portfolios held;
      (i) Analysis of off-balance sheet exposures;
      (j) Complexity of the group structure; and
      (k) Reputational risk.
      July 2018