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Risk Management Guidelines for Commercial Banks & DFIs.

Source: www.sbp.org.pk
Topic: Risk Management

Sort Desciption: necessitated a need for an effective and structured risk management in financial ... Banks in addition to risk management functions for various risk ...

Content Inside: Risk Management Guidelines for Commercial Banks & DFIs. Table of Contents Page No. Introduction Defining Risk 1 Risk Management 1 Board & Senior Management oversight 2 Risk Management Framework 3 Integration of Risk 3 Business Line Accountability 4 Risk Evaluation / Measurement 4 Independent Review 4 Contingency Planning 4 Managing Credit Risk Components of Credit Risk Management 5 Board & Senior Management oversight 5 Organization Structure 7 Systems and Procedures 8 Credit origination 8 Limit setting 9 Credit Administration 9 Measuring Credit Risk 10 Internal Risk Rating 10 Credit Risk Monitoring & Control 13 Risk Review 14 Delegation of Authority 15 Managing Problem Credits 15 Managing Market Risk Interest Rate Risk 17 Foreign Exchange Risk 17 Equity / commodity price Risk 18 Element of Market Risk Management 18 Board and Senior Management Oversight 18 Organization Structure 19 Risk Management Committee 20 ALCO 20 Middle Office 21 Risk Measurement 21 Repricing Gap Models 21 Earning at Risk &Economic Value of Equity Models 22 Value at Risk 24 Risk Monitoring 24 Risk Controls 24 Audit 25 Risk limits 25 Managing Liquidity Risk Early Warning Indicators 27 Board and Senior Management Oversight 28 Liquidity Risk Strategy and Policy 28 ALCO/ Investment Committee 30 Liquidity Risk Management Process 30 MIS 30 Liquidity Risk Measurement & Monitoring 31 Contingency Funding Plan 31 Cash Flow Projections 33 Liquidity Ratios & Limits 34 Internal Controls 34 Monitoring & Reporting Risk Exposures 35 Managing Operational Risk Operational Risk Management Principles 36 Board & Senior Management Oversight 37 Operational Risk Function 37 Risk Assessment and Quantification 38 Risk Management & Mitigation 38 Risk Monitoring 38 Risk Reporting 39 Establishing Control Mechanism 39 Contingency Planning. 39 Introduction __________________________________________ __________________________________________ ________________________ 1 Introduction ...

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