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  4. Prudential Treatment of Crypto Exposure, For Banks

Prudential Treatment of Crypto Exposure 

For Banks

Use case

Achieve effective risk management with data used by regulators

We help banks efficiently manage their cryptoasset exposure with independent, granular risk and valuation data to assist with weighting, treatment, disclosure, and limits, enabling compliance across regulatory regimes. 

  • Effectively classify your assets 
    Audit your cryptoassets aligned to the crypto prudential standards and market conformity requirements outlined by the regions in which you operate. 

  • Meet compliance requirements
    Effectively meet regulatory expectations across valuation, liquidity, market, counterparty and disclosure risk dimensions. 

  • Guide your capital planning strategy 
    Enhance capital efficiency with precise, granular data that supports stress testing and analysis for your cryptoasset exposure.

How we help you

To align with prudential rules for cryptoasset exposure on a global scale, you need transparent and auditable data that regulators trust. At Kaiko, we deliver this institutional-grade market data, alongside independent asset classification via public rankings, and regulatory-ready analytics. Our solutions ensure you can confidently meet even the most stringent capital, reporting, and audit requirements, helping you minimize cryptoasset exposure costs, and adapt quickly to evolving prudential standards.

  • Submit compliance reporting to regulators with ease

    Submit compliance reporting to regulators with ease

    Leverage granular trade and order book data to mark your positions to market and assess liquidity risk.

  • Mark your trades, positions, and portfolios

  • Calculate your portfolio risk

US Banking Report

From Basel to Washington: The US Shift Toward Risk-Based Crypto Oversight

This report explores how the United States is defining its own crypto prudential standards for digital assets, and analyzes the impacts of regulatory divergence for global banks. Supported by extensive research into the risks presented by specific assets, our guide provides granular data-led insight into the prudential treatment of cryptoassets. 

Learn more about:

The Basel Framework for Cryptoasset Classification

Data-driven Analysis of Core Crypto Risk Metrics

The US View on Prudential Risk Management

Download the Report

EU Banking Report

Assessing Crypto Capital Requirements: A Data Guide for Banks across the EU

Learn how the EU is preparing to implement Basel’s SCO60 prudential framework for cryptoasset exposures through CRR 3 and forthcoming EBA Regulatory Technical Standards. Explore in-depth analysis of how prudential classification and data requirements will evolve, and why transparent market data will be central to compliance for banks.

Learn more about:

Data-driven Analysis of Core Crypto Risk Metrics

The Prudential Treatment of Cryptoassets in the US vs the EU

EU Implementation of the Basel Standard

Download the Report

Want to speak to an expert?

Learn more about how Kaiko can help you prepare for upcoming crypto prudential rules to achieve compliance and avoid capital charges.

Contact Us