January 2024
Intermediate to advanced
224 pages
5h 4m
English
Content preview from Financial Risk Management
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Appendix
APPENDIX 1
2022 List of Global Systemically Important Banks (G‐SIBs)
As of 21 November 2022 (in alphabetical order)
Source: Financial Stability Board (FSB). https://www.fsb.org/
- Agricultural Bank of China
- Bank of America
- Bank of China
- Bank of New York Mellon
- Barclays
- BNP Paribas
- China Construction Bank
- Citigroup
- Credit Suisse
- Deutsche Bank
- Goldman Sachs
- Groupe BPCE
- Groupe Crédit Agricole
- HSBC
- Industrial and Commercial Bank of China
- ING
- JP Morgan Chase
- Mitsubishi UFJ FG
- Mizuho FG
- Morgan Stanley
- Royal Bank of Canada
- Santander
- Société Générale
- Standard Chartered
- State Street
- Sumitomo Mitsui FG
- Toronto Dominion
- UBS
- UniCredit
- Wells Fargo
APPENDIX 2
Combined List of FCA and PRA Senior Management Functions (SMFs)
| SMF | Description | FCA function | PRA function |
|---|---|---|---|
| SMF1 | Chief Executive | ✓ | |
| SMF2 | Chief Finance function | ✓ | |
| SMF3 | Executive Director | ✓ | |
| SMF4 | Chief Risk function | ||
| SMF5 | Head of Internal Audit function | ||
| SMF6 | Head of Key Business Area function | ✓ | |
| SMF7 | Group Entity Senior Manager function | ✓ | |
| SMF9 | Chairman function | ✓ | |
| SMF10 | Chair of the Risk Committee | ✓ | |
| SMF11 | Chair of the Audit Committee | ✓ | |
| SMF12 | Chair of the Remuneration Committee | ✓ | |
| SMF13 | Chair of the Nominations Committee | ✓ | |
| SMF14 | Senior Independent Director | ✓ | |
| SMF15a | Chair of the With‐Profits Committee | ✓ | |
| SMF16 | Compliance Oversight function | ✓ | |
| SMF17 | Money Laundering Reporting function | ✓ | |
| SMF18 | Other Overall Responsibility function | ✓ | |
| SMF19 | Head of Third‐Country Branch | ✓ |
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