Stress Test Data Framework Dictionary 2021: Version 02

Eventtypelevel2

Enumeration Definition
Advisory activities As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Customer / Client Account Management As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Customer intake and documentation As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Disasters and other events As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Diversity & Discrimination As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Employee Relations As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Improper business or market practices As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Monitoring and reporting As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Product flaws As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Safe environment As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Selection, sponsorship and exposure As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Suitability, disclosure and fiduciary As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Systems As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Systems security As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Theft and fraud As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Trade counterparties As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Transaction capture, execution and maintenance As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Unauthorised activity As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).
Vendors and suppliers As defined in Annex 9 of Basel II Accord (BCBS, Basel II: International convergence of Capital Measurement and Capital Standards: A Revised Framework - Comprehensive Version (June 2006) ).