medium · FRM Part 2 Operational Risk

A bank has a BIC of 100 million Euro and an LC of 500 million Euro.

What does the resulting ILM suggest about the supervisor's view of the bank's risk profile?

  1. The bank is penalized for a loss history that is significantly worse than its size suggests.
  2. The bank qualifies for a loss-diversification capital discount because of its high loss volume.
  3. The supervisor will require the bank to adopt the Internal Ratings-Based approach for credit exposures.
  4. The bank's capital is floored at 0.541 to protect it against insolvency in a downturn.

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