RCAP on consistency: jurisdictional assessments

Jurisdictional assessments review the extent to which domestic regulations in each member jurisdiction are aligned with the minimum regulatory standards agreed by the Committee (more about the RCAP remit and methods). The results of each assessment are published in a separate report on the specific jurisdiction.

See also: The latest monitoring report on the adoption of the Basel regulatory framework - a high-level view of Basel Committee members' progress in adopting Basel III regulations

28 jurisdictions covering 90% of the world's banking assets

Argentina Hong Kong SAR Mexico Switzerland
Australia India Russia Turkey
Brazil Indonesia Saudi Arabia United States
Canada Japan Singapore European Union
China Korea South Africa  

   
Summary of member assessments


Schedule of member assessments

Assessment of implementation of Basel III capital regulations (2012-16): all members' implementation of the risk-based capital framework has been reviewed. 

Assessment of G-SIB / D-SIB requirements (2016): the implementation of all jurisdictions that were home to G-SIBs in 2016 has been reviewed.

Assessments of implementation of the Basel III liquidity regulations (2014-17): all members' implementation of the liquidity coverage ratio (LCR) has been reviewed.

Assessments of implementation of Basel III standards relating to the Net Stable Funding Ratio (NSFR) and the large exposures framework have started since 2018. 

 Argentina Risk based capital standards September 2016
  Liquidity (LCR) September 2016
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework   
  G-SIB / D-SIB requirements   
  Post RCAP follow up (self reporting)

March 2018
March 2019

Australia Risk based capital standards March 2014
  Liquidity (LCR) October 2017
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework  
  G-SIB / D-SIB requirements  
  Post RCAP follow up (self reporting) March 2016 
March 2017

March 2018
March 2019

Brazil Risk based capital standards December 2013
  Liquidity (LCR) October 2017
  Net Stable Funding Ratio (NSFR) March 2019
  Large exposure framework March 2019
  G-SIB / D-SIB requirements  
  Post RCAP follow up (self reporting) March 2015
March 2016
March 2017

March 2018
March 2019

Canada Risk based capital standards June 2014
  Liquidity (LCR) October 2017
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework  
  G-SIB / D-SIB requirements  
  Post RCAP follow up (self reporting) March 2016
March 2017

March 2018
March 2019

China Risk based capital standards September 2013
  Liquidity (LCR) July 2017 
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework  
  G-SIB / D-SIB requirements June 2016
  Post RCAP follow up (self reporting) March 2015
March 2016
March 2017

March 2018
March 2019

European Union Risk based capital standards December 2014
(preliminary version, October 2012)
  Liquidity (LCR) July 2017 
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework  
  G-SIB / D-SIB requirements June 2016
  Post RCAP follow up (self reporting) March 2016
March 2017

March 2018
March 2019

Hong Kong SAR Risk based capital standards March 2015
  Liquidity (LCR) March 2015
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework  
  G-SIB / D-SIB requirements  
  Post RCAP follow up (self reporting) March 2017

March 2018
March 2019

India Risk based capital standards June 2015
  Liquidity (LCR) June 2015
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework  
  G-SIB / D-SIB requirements  
  Post RCAP follow up (self reporting) March 2017

March 2018
March 2019

Indonesia Risk based capital standards December 2016
  Liquidity (LCR) December 2016
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework  
  G-SIB / D-SIB requirements  
  Post RCAP follow up (self reporting) March 2017

March 2018
March 2019

Japan Risk based capital standards October 2012
December 2016 (follow-up assessment)
  Liquidity (LCR) December 2016
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework  
  G-SIB / D-SIB requirements June 2016
  Post RCAP follow up (self reporting) March 2015
March 2016
March 2017

March 2018
March 2019

Korea Risk based capital standards September 2016
  Liquidity (LCR) September 2016
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework   
  G-SIB / D-SIB requirements  
  Post RCAP follow up (self reporting)

March 2018
March 2019

Mexico Risk based capital standards March 2015
  Liquidity (LCR) March 2015
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework   
  G-SIB / D-SIB requirements  
  Post RCAP follow up (self reporting) March 2017

March 2018
March 2019

Russia Risk based capital standards March 2016
  Liquidity (LCR) March 2016
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework   
  G-SIB / D-SIB requirements  
  Post RCAP follow up (self reporting)

March 2018
March 2019

Saudi Arabia Risk based capital standards September 2015
  Liquidity (LCR) September 2015
  Net Stable Funding Ratio (NSFR) September 2018
  Large exposure framework  September 2018
  G-SIB / D-SIB requirements  
  Post RCAP follow up (self reporting) March 2017

March 2018
March 2019

Singapore Risk based capital standards March 2013
  Liquidity (LCR) December 2016
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework   
  G-SIB / D-SIB requirements  
  Post RCAP follow up (self reporting) March 2015
March 2016
March 2017

March 2018
March 2019

South Africa Risk based capital standards June 2015
  Liquidity (LCR) June 2015
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework  
  G-SIB / D-SIB requirements  
  Post RCAP follow up (self reporting) March 2017

March 2018
March 2019

Switzerland Risk based capital standards June 2013
  Liquidity (LCR) October 2017
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework  
  G-SIB / D-SIB requirements June 2016
  Post RCAP follow up (self reporting) March 2015
March 2016
March 2017

March 2018
March 2019

Turkey Risk based capital standards March 2016
  Liquidity (LCR) March 2016
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework  
  G-SIB / D-SIB requirements  
  Post RCAP follow up (self reporting)

March 2018
March 2019

United States Risk based capital standards December 2014
(preliminary version, October 2012)
  Liquidity (LCR) July 2017
  Net Stable Funding Ratio (NSFR)  
  Large exposure framework  
  G-SIB / D-SIB requirements June 2016
  Post RCAP follow up (self reporting) March 2016
March 2017

March 2018
March 2019