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| Systemically Important Bank.
| | ''UK''. Serious Organised Crime Agency. |
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| A SIB is a large bank whose potential failure would have widespread negative effects in the broader financial system.
| | == See also == |
| | * [[MLRO]] |
| | * [[Money laundering]] |
| | * [[Serious Fraud Office ]] |
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| For this reason, SIBs are subject to more stringent regulation and capital adequacy requirements than other institutions.
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| ==See also==
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| * [[Capital adequacy]]
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| * [[G-SIFI]]
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| * [[HLA]]
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| * [[SIB surcharge]]
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| * [[Systemic risk]]
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| * [[Systemically Important Financial Institution]]
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Revision as of 14:20, 23 October 2012
UK. Serious Organised Crime Agency.
See also
