Knowledge Base

← French, European, and International Institutional and Regulatory Framework

Questions

Which ratio requires banks to hold liquid assets covering at least 100% of net cash outflows over 30 days?

NSFR ratio
CET1 ratio
LCR ratio
Leverage ratio

Which body of the ACPR is responsible for crisis prevention and resolution?

The Supervisory Board
The Sanctions Committee
The Resolution Board
The advisory committees

What is the primary role of the Single Supervisory Mechanism (SSM)?

Supervise only French banks
Fully supervise all European banks
Directly supervise significant eurozone institutions
Focus on insurance companies

What is the primary mission of the ACPR according to Article L.612-1 of the Code monétaire et financier?

Supervise only French banks
Preserve financial system stability and protect clients
Exclusively supervise insurance companies
Manage pension funds

The SREP process is conducted solely by the ACPR for all banks.

True
False

The ECB directly supervises all eurozone banks without exception.

True
False

Categorize items by dragging them to the appropriate zones

Items to categorize:

Preserving financial system stability
Off-site and on-site inspections
Combating money laundering
Financial and disciplinary sanctions
Categories:

Missions

Powers

CET1 Ratio

Click to see answer