Analyzing and Managing Banking Risk : A Framework for Assessing Corporate Governance and Financial Risk Management, Second Edition

This publication aims to complement existing methodologies by establishing a comprehensive framework for the assessment of banks, not only by using financial data, but also by considering corporate governance. It argues that each of the key players...

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Main Authors:	Van Greuning, Hennie, Brajovic Bratanovic, Sonja
Format:	Publication
Language:	English en_US
Published:	Washington, DC: World Bank 2013
Subjects:	BANKING RISK MANAGEMENT CORPORATE GOVERNANCE RISK MANAGEMENT RISK ASSESSMENT BALANCE SHEETS PROFITABILITY CAPITAL ADEQUACY CREDIT RISK PREMIUM INTEREST RATE RISK INVESTMENT PORTFOLIOS INVESTMENT RISKS FINANCIAL STATEMENTS BANK SUPERVISION EXTERNAL AUDITORS FINANCIAL SECTOR BANK LIQUIDITY FOREIGN CURRENCY ACCOUNTABILITY ACCOUNTING PRACTICES ACCOUNTING STANDARDS ACCOUNTING SYSTEMS ALM ARBITRAGE ASSET CLASSIFICATION ASSET MANAGEMENT ASSURANCE AUDITING AUDITORS BALANCE SHEET BANK ACCOUNTING BANK EXPOSURE BANK FAILURES BANK MANAGEMENT BANK RISK BANKING RISKS BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEMS BANKS BORROWING CAPITAL ADEQUACY RATIOS CAPITAL REQUIREMENT CAPITAL REQUIREMENTS CENTRAL BANKS CONCEPTUAL FRAMEWORK CONNECTED LENDING CONSOLIDATED SUPERVISION CONTAGION COVERAGE CREDIT RISK CREDIT RISK MANAGEMENT DEBT DEPOSITS DEREGULATION EMPLOYMENT FEDERAL RESERVE SYSTEM FINANCIAL CRISES FINANCIAL DATA FINANCIAL INFORMATION FINANCIAL INNOVATION FINANCIAL MARKETS FINANCIAL RATIOS FINANCIAL RISK FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL STRUCTURE FINANCIAL SYSTEMS FOREIGN EXCHANGE FRAUD INCOME STATEMENTS INSTITUTIONAL DEVELOPMENT INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS LIABILITY LIABILITY MANAGEMENT LIBERALIZATION LIQUID ASSETS LIQUIDITY LIQUIDITY RISK MANAGEMENT LOAN PORTFOLIO QUALITY LOANS TO CUSTOMERS MANAGEMENT INFORMATION SYSTEMS MARKET RISK MARKET RISK MANAGEMENT MARKETABLE SECURITIES MATURITIES MONETARY POLICY MORTGAGES OPERATING INCOME OPERATIONAL RISK OPERATIONAL RISKS PORTFOLIO MANAGEMENT PORTFOLIOS PROFITABILITY RATIO RATING AGENCIES REGULATORY FRAMEWORK RESERVES RETURN ON ASSETS RISK ANALYSIS RISK MANAGEMENT POLICIES RISK MANAGEMENT PROCESS RISK MANAGERS RISK MEASUREMENT SAFETY NETS SOLVENCY SUBSIDIARIES SUPERVISORY AUTHORITIES TECHNICAL ASSISTANCE TECHNOLOGICAL PROGRESS TRANSPARENCY TREASURY OPERATIONS
Online Access:	http://documents.worldbank.org/curated/en/2003/04/438349/analyzing-managing-banking-risk-framework-assessing-corporate-governance-financial-risk-management http://hdl.handle.net/10986/14949

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spelling	okr-10986-149492021-04-23T14:03:12Z Analyzing and Managing Banking Risk : A Framework for Assessing Corporate Governance and Financial Risk Management, Second Edition Van Greuning, Hennie Brajovic Bratanovic, Sonja BANKING RISK MANAGEMENT CORPORATE GOVERNANCE RISK MANAGEMENT RISK ASSESSMENT BALANCE SHEETS PROFITABILITY CAPITAL ADEQUACY CREDIT RISK PREMIUM INTEREST RATE RISK INVESTMENT PORTFOLIOS INVESTMENT RISKS FINANCIAL STATEMENTS BANK SUPERVISION EXTERNAL AUDITORS FINANCIAL SECTOR BANK LIQUIDITY FOREIGN CURRENCY ACCOUNTABILITY ACCOUNTING PRACTICES ACCOUNTING STANDARDS ACCOUNTING SYSTEMS ALM ARBITRAGE ASSET CLASSIFICATION ASSET MANAGEMENT ASSURANCE AUDITING AUDITORS BALANCE SHEET BANK ACCOUNTING BANK EXPOSURE BANK FAILURES BANK MANAGEMENT BANK RISK BANK SUPERVISION BANKING RISKS BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEMS BANKS BORROWING CAPITAL ADEQUACY CAPITAL ADEQUACY RATIOS CAPITAL REQUIREMENT CAPITAL REQUIREMENTS CENTRAL BANKS CONCEPTUAL FRAMEWORK CONNECTED LENDING CONSOLIDATED SUPERVISION CONTAGION CORPORATE GOVERNANCE COVERAGE CREDIT RISK CREDIT RISK MANAGEMENT DEBT DEPOSITS DEREGULATION EMPLOYMENT EXTERNAL AUDITORS FEDERAL RESERVE SYSTEM FINANCIAL CRISES FINANCIAL DATA FINANCIAL INFORMATION FINANCIAL INNOVATION FINANCIAL MARKETS FINANCIAL RATIOS FINANCIAL RISK FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL STRUCTURE FINANCIAL SYSTEMS FOREIGN EXCHANGE FRAUD INCOME STATEMENTS INSTITUTIONAL DEVELOPMENT INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS LIABILITY LIABILITY MANAGEMENT LIBERALIZATION LIQUID ASSETS LIQUIDITY LIQUIDITY RISK MANAGEMENT LOAN PORTFOLIO QUALITY LOANS TO CUSTOMERS MANAGEMENT INFORMATION SYSTEMS MARKET RISK MARKET RISK MANAGEMENT MARKETABLE SECURITIES MATURITIES MONETARY POLICY MORTGAGES OPERATING INCOME OPERATIONAL RISK OPERATIONAL RISKS PORTFOLIO MANAGEMENT PORTFOLIOS PROFITABILITY PROFITABILITY RATIO RATING AGENCIES REGULATORY FRAMEWORK RESERVES RETURN ON ASSETS RISK ANALYSIS RISK ASSESSMENT RISK MANAGEMENT RISK MANAGEMENT POLICIES RISK MANAGEMENT PROCESS RISK MANAGERS RISK MEASUREMENT SAFETY NETS SOLVENCY SUBSIDIARIES SUPERVISORY AUTHORITIES TECHNICAL ASSISTANCE TECHNOLOGICAL PROGRESS TRANSPARENCY TREASURY OPERATIONS This publication aims to complement existing methodologies by establishing a comprehensive framework for the assessment of banks, not only by using financial data, but also by considering corporate governance. It argues that each of the key players in the corporate governance process (such as shareholders, directors, executive managers, and internal and external auditors) is responsible for some component of financial and operational risk management. Following a holistic overview of bank analysis in Chapter 2, the importance of banking supervision in the context of corporate governance is discussed in Chapter 3. This chapter also considers the partnership approach and the emerging framework for corporate governance and risk management, as well as the identification and allocation of tasks as part of the risk management process. The framework for risk management is further discussed in Chapters 4 through 11. 2013-08-08T19:47:58Z 2013-08-08T19:47:58Z 2003-04 http://documents.worldbank.org/curated/en/2003/04/438349/analyzing-managing-banking-risk-framework-assessing-corporate-governance-financial-risk-management 0-8213-5418-3 0-8213-5465-5 http://hdl.handle.net/10986/14949 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank Washington, DC: World Bank Publications & Research :: Publication Publications & Research :: Publication
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English en_US
topic	BANKING RISK MANAGEMENT CORPORATE GOVERNANCE RISK MANAGEMENT RISK ASSESSMENT BALANCE SHEETS PROFITABILITY CAPITAL ADEQUACY CREDIT RISK PREMIUM INTEREST RATE RISK INVESTMENT PORTFOLIOS INVESTMENT RISKS FINANCIAL STATEMENTS BANK SUPERVISION EXTERNAL AUDITORS FINANCIAL SECTOR BANK LIQUIDITY FOREIGN CURRENCY ACCOUNTABILITY ACCOUNTING PRACTICES ACCOUNTING STANDARDS ACCOUNTING SYSTEMS ALM ARBITRAGE ASSET CLASSIFICATION ASSET MANAGEMENT ASSURANCE AUDITING AUDITORS BALANCE SHEET BANK ACCOUNTING BANK EXPOSURE BANK FAILURES BANK MANAGEMENT BANK RISK BANK SUPERVISION BANKING RISKS BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEMS BANKS BORROWING CAPITAL ADEQUACY CAPITAL ADEQUACY RATIOS CAPITAL REQUIREMENT CAPITAL REQUIREMENTS CENTRAL BANKS CONCEPTUAL FRAMEWORK CONNECTED LENDING CONSOLIDATED SUPERVISION CONTAGION CORPORATE GOVERNANCE COVERAGE CREDIT RISK CREDIT RISK MANAGEMENT DEBT DEPOSITS DEREGULATION EMPLOYMENT EXTERNAL AUDITORS FEDERAL RESERVE SYSTEM FINANCIAL CRISES FINANCIAL DATA FINANCIAL INFORMATION FINANCIAL INNOVATION FINANCIAL MARKETS FINANCIAL RATIOS FINANCIAL RISK FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL STRUCTURE FINANCIAL SYSTEMS FOREIGN EXCHANGE FRAUD INCOME STATEMENTS INSTITUTIONAL DEVELOPMENT INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS LIABILITY LIABILITY MANAGEMENT LIBERALIZATION LIQUID ASSETS LIQUIDITY LIQUIDITY RISK MANAGEMENT LOAN PORTFOLIO QUALITY LOANS TO CUSTOMERS MANAGEMENT INFORMATION SYSTEMS MARKET RISK MARKET RISK MANAGEMENT MARKETABLE SECURITIES MATURITIES MONETARY POLICY MORTGAGES OPERATING INCOME OPERATIONAL RISK OPERATIONAL RISKS PORTFOLIO MANAGEMENT PORTFOLIOS PROFITABILITY PROFITABILITY RATIO RATING AGENCIES REGULATORY FRAMEWORK RESERVES RETURN ON ASSETS RISK ANALYSIS RISK ASSESSMENT RISK MANAGEMENT RISK MANAGEMENT POLICIES RISK MANAGEMENT PROCESS RISK MANAGERS RISK MEASUREMENT SAFETY NETS SOLVENCY SUBSIDIARIES SUPERVISORY AUTHORITIES TECHNICAL ASSISTANCE TECHNOLOGICAL PROGRESS TRANSPARENCY TREASURY OPERATIONS
spellingShingle	BANKING RISK MANAGEMENT CORPORATE GOVERNANCE RISK MANAGEMENT RISK ASSESSMENT BALANCE SHEETS PROFITABILITY CAPITAL ADEQUACY CREDIT RISK PREMIUM INTEREST RATE RISK INVESTMENT PORTFOLIOS INVESTMENT RISKS FINANCIAL STATEMENTS BANK SUPERVISION EXTERNAL AUDITORS FINANCIAL SECTOR BANK LIQUIDITY FOREIGN CURRENCY ACCOUNTABILITY ACCOUNTING PRACTICES ACCOUNTING STANDARDS ACCOUNTING SYSTEMS ALM ARBITRAGE ASSET CLASSIFICATION ASSET MANAGEMENT ASSURANCE AUDITING AUDITORS BALANCE SHEET BANK ACCOUNTING BANK EXPOSURE BANK FAILURES BANK MANAGEMENT BANK RISK BANK SUPERVISION BANKING RISKS BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEMS BANKS BORROWING CAPITAL ADEQUACY CAPITAL ADEQUACY RATIOS CAPITAL REQUIREMENT CAPITAL REQUIREMENTS CENTRAL BANKS CONCEPTUAL FRAMEWORK CONNECTED LENDING CONSOLIDATED SUPERVISION CONTAGION CORPORATE GOVERNANCE COVERAGE CREDIT RISK CREDIT RISK MANAGEMENT DEBT DEPOSITS DEREGULATION EMPLOYMENT EXTERNAL AUDITORS FEDERAL RESERVE SYSTEM FINANCIAL CRISES FINANCIAL DATA FINANCIAL INFORMATION FINANCIAL INNOVATION FINANCIAL MARKETS FINANCIAL RATIOS FINANCIAL RISK FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL STRUCTURE FINANCIAL SYSTEMS FOREIGN EXCHANGE FRAUD INCOME STATEMENTS INSTITUTIONAL DEVELOPMENT INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS LIABILITY LIABILITY MANAGEMENT LIBERALIZATION LIQUID ASSETS LIQUIDITY LIQUIDITY RISK MANAGEMENT LOAN PORTFOLIO QUALITY LOANS TO CUSTOMERS MANAGEMENT INFORMATION SYSTEMS MARKET RISK MARKET RISK MANAGEMENT MARKETABLE SECURITIES MATURITIES MONETARY POLICY MORTGAGES OPERATING INCOME OPERATIONAL RISK OPERATIONAL RISKS PORTFOLIO MANAGEMENT PORTFOLIOS PROFITABILITY PROFITABILITY RATIO RATING AGENCIES REGULATORY FRAMEWORK RESERVES RETURN ON ASSETS RISK ANALYSIS RISK ASSESSMENT RISK MANAGEMENT RISK MANAGEMENT POLICIES RISK MANAGEMENT PROCESS RISK MANAGERS RISK MEASUREMENT SAFETY NETS SOLVENCY SUBSIDIARIES SUPERVISORY AUTHORITIES TECHNICAL ASSISTANCE TECHNOLOGICAL PROGRESS TRANSPARENCY TREASURY OPERATIONS Van Greuning, Hennie Brajovic Bratanovic, Sonja Analyzing and Managing Banking Risk : A Framework for Assessing Corporate Governance and Financial Risk Management, Second Edition
description	This publication aims to complement existing methodologies by establishing a comprehensive framework for the assessment of banks, not only by using financial data, but also by considering corporate governance. It argues that each of the key players in the corporate governance process (such as shareholders, directors, executive managers, and internal and external auditors) is responsible for some component of financial and operational risk management. Following a holistic overview of bank analysis in Chapter 2, the importance of banking supervision in the context of corporate governance is discussed in Chapter 3. This chapter also considers the partnership approach and the emerging framework for corporate governance and risk management, as well as the identification and allocation of tasks as part of the risk management process. The framework for risk management is further discussed in Chapters 4 through 11.
format	Publications & Research :: Publication
author	Van Greuning, Hennie Brajovic Bratanovic, Sonja
author_facet	Van Greuning, Hennie Brajovic Bratanovic, Sonja
author_sort	Van Greuning, Hennie
title	Analyzing and Managing Banking Risk : A Framework for Assessing Corporate Governance and Financial Risk Management, Second Edition
title_short	Analyzing and Managing Banking Risk : A Framework for Assessing Corporate Governance and Financial Risk Management, Second Edition
title_full	Analyzing and Managing Banking Risk : A Framework for Assessing Corporate Governance and Financial Risk Management, Second Edition
title_fullStr	Analyzing and Managing Banking Risk : A Framework for Assessing Corporate Governance and Financial Risk Management, Second Edition
title_full_unstemmed	Analyzing and Managing Banking Risk : A Framework for Assessing Corporate Governance and Financial Risk Management, Second Edition
title_sort	analyzing and managing banking risk : a framework for assessing corporate governance and financial risk management, second edition
publisher	Washington, DC: World Bank
publishDate	2013
url	http://documents.worldbank.org/curated/en/2003/04/438349/analyzing-managing-banking-risk-framework-assessing-corporate-governance-financial-risk-management http://hdl.handle.net/10986/14949
_version_	1764425936613146624

Analyzing and Managing Banking Risk : A Framework for Assessing Corporate Governance and Financial Risk Management, Second Edition

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