This technical note and manual addresses the following main issues: 1. What is operational risk management and how this …

We identify different sources of risk as important determinants of banks'' corporate structures when expanding into new … markets. Subsidiary-based corporate structures benefit from greater protection against economic risk because of affiliate …-level limited liability, but are more exposed to the risk of capital expropriation than are branches. Thus, branch-based structures …

This paper discusses Selected Issues on Liquidity Risk Management in Fedwire Funds and Private Sector Payment for the …

This technical note on Mexico’s Financial Sector Assessment Program update presents an overview of the risk management … in the assessment of the resilience of the financial system to a set of key risks. These scenarios complement other risk … management practices such as liquidity risk and contagion analysis carried out by the relevant supervisors …

for Fiscal Risk Disclosure and Management …

falling below four. To deal with systemic risks, the authorities deploy a multi-pronged approach consisting of risk …-based supervision, recovery and resolution planning, and conservative risk weights and definitions of loss absorbent capital. Most …

ranges of risk factors. The single factor tests examined instantaneous impact of credit, concentration, market, liquidity …