CAIIB · RM

Regulatory Capital and Capital Adequacy

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Risk Management (Elective) — CAIIB.

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Q

What is regulatory capital in the context of Basel III?

A

Regulatory capital is the minimum amount of capital that banks must hold as mandated by regulators to absorb unexpected losses and ensure solvency. It comprises Tier 1 (going-concern) and Tier 2 (gone-concern) capital components.

Q

What is the minimum Capital Adequacy Ratio (CAR) required for Indian banks under Basel III?

A

Minimum CAR is 11.5% including Capital Conservation Buffer.

Q

What does Capital Adequacy Ratio (CAR) measure?

A

CAR measures a bank's capital in relation to its risk-weighted assets, indicating the bank's ability to absorb losses before becoming insolvent. Under Basel III, the minimum CAR prescribed by RBI is 9%.

Q

What is the minimum total capital ratio prescribed by RBI under Basel III?

A

RBI prescribes minimum total capital ratio of 9%.

Q

What is the minimum Common Equity Tier 1 (CET1) ratio prescribed by RBI under Basel III?

A

RBI prescribes a minimum CET1 ratio of 5.5% of Risk-Weighted Assets (RWAs) for Indian banks, which is higher than the Basel III international minimum of 4.5%.

Q

What is the minimum Leverage Ratio prescribed by RBI for banks?

A

RBI prescribes minimum Leverage Ratio of 4% for Indian banks.

Q

What constitutes Common Equity Tier 1 (CET1) capital?

A

CET1 capital includes paid-up equity share capital, share premium arising from CET1 instruments, statutory reserves, capital reserves, retained earnings, and other disclosed free reserves, net of regulatory deductions.

Q

What instruments qualify as Tier 2 capital under Basel III?

A

General provisions, revaluation reserves, subordinated debt qualify as Tier 2.

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