cc3976fb7f
- Split competitive-analysis-2026-05.org → TOC + 9 competitor files in ideas/competitors/. Dropped date from filename. All competitor UUIDs generated, TOC keeps original UUID for backlink continuity. - Deleted passepartout-economics.org archive (replaced by 27-node KB). - Inlined 5 'See also' blocks into natural prose (compliance-index, first-mover-window, revenue-table, orders-of-magnitude-time, native-org-knowledge-base). - Linked 7 orphan compliance pages back to compliance index + finished truncated sentences. - Linked all 14 Agora requirement docs from topic-relevant pages (identity→lisp-machine-security, infrastructure→compute-marketplace, social-space→growth-strategy, exchange→agora-contracts, etc.). - Linked ai-industry-impact from investment-thesis, sufficiency-flip, verification-appliance, effects-growth-flywheel (up from 1 to 10+ pages). - Fixed CREATED timestamps to use git commit dates instead of today. - Made all links absolute from root (no port inheritance). - Removed stale agora/docs/ duplicate content.
31 lines
1.5 KiB
Org Mode
31 lines
1.5 KiB
Org Mode
:PROPERTIES:
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:ID: 4eef0993-6671-41cf-ba20-d1443a3ec49d
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:ID: auto-basel-iii
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:CREATED: [2026-05-23 Sat]
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:END:
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#+title: Basel III (Bank for International Settlements — Basel Committee)
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#+filetags: :passepartout:compliance:framework:basel:
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** Basel III (Bank for International Settlements — Basel Committee)
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International banking regulatory framework (BIS Basel Committee). Sets minimum
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capital requirements, liquidity coverage ratio (LCR), net stable funding ratio
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(NSFR), leverage ratio, and counterparty credit risk requirements. National
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implementation via local regulators (Federal Reserve, ECB, PRA, BOJ, etc.).
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Who must comply: All internationally active banks. Systemically important
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financial institutions (G-SIBs) face additional surcharges.
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Penalties: Capital adequacy violations trigger regulatory intervention at
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increasing severity — restrictions on dividends, mandatory capital raising,
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management replacement, resolution.
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Why it matters: Basel's risk-weight calculation is rule-heavy and
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verification-friendly. The gate stack can encode credit risk weight mappings
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and produce auditable proof that capital calculations follow the correct
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methodology. First-mover advantage: Basel compliance is done via spreadsheets
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and specialized risk platforms. No platform uses formal verification for
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risk-weight mapping correctness. A $100K/yr Basel gate package for a G-SIB is a trivial expense relative to the capital requirement penalty of getting the mapping wrong.
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Part of the [[id:e4a7b3d2-1c9f-4b6e-8a2d-5f3c7e1b9a0c][compliance framework index]].
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