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Credit risk evaluation: the application of scorecard in financial services
Wu, Desheng Dash; Seco, Luis A. - In: International Journal of Financial Services Management 4 (2009) 1, pp. 38-47
In recent years, credit risk evaluation and credit default prediction have attracted a great deal of interests from both practitioners and regulators in the financial industry. This paper reviews various methods in credit risk evaluation. We demonstrate the use of a scorecard in a bank and...
Persistent link: https://www.econbiz.de/10005048905
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United States; Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2010
This paper presents Detailed Assessment of the United States’s observance of Basel Core Principles for Effective Banking Supervision. The U.S. financial system is large and highly diversified. At the end-2007, total U.S. financial assets amounted to almost four and a half times the size...
Persistent link: https://www.econbiz.de/10011245173
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Spain; Safety Net, Bank Resolution, and Crisis Management Framework: Technical Note
International Monetary Fund (IMF); International … - 2012
improve the tools to resolve banks in line with recent international practices. …
Persistent link: https://www.econbiz.de/10011243960
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Kingdom of Netherlands; Netherlands: Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2011
The Netherlands has been heavily affected by the global financial crisis. The “Twin Peaks†supervision model, with Netherlands Central Bank - De Nederlandsche Bank (DNB) as the prudential supervisor, and the Authority for Financial Markets (AFM) responsible for conduct-of-business...
Persistent link: https://www.econbiz.de/10011243829
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South Africa; Report on the Observance of Standards and Codes on Banking Supervision, Insurance Supervision, and Securities' Regulation
International Monetary Fund (IMF); International … - 2010
In South Africa, long-term insurers experienced some strains during the financial crisis, but there were no crisis-related failures. The capital markets suffered sharp declines but no systemic failures. The three standards assessments have found the regulatory system fundamentally sound. The...
Persistent link: https://www.econbiz.de/10011244153
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The Making of Good Supervision; Learning to Say "No"
Elliott, Jennifer A.; Narain, Aditya; Tower, Ian; … - International Monetary Fund (IMF) - 2010
The quality of financial sector supervision has emerged as a key issue from the financial crisis. While most countries operated broadly under the same regulatory standards, differences emerged in supervisory approaches. The international response to this crisis has focused on the need for more...
Persistent link: https://www.econbiz.de/10011245867
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Revisiting Risk-Weighted Assets
Avramova, Sofiya; Leslé, Vanessa Le - International Monetary Fund (IMF) - 2012
-weighted assets (RWAs) across banks and jurisdictions and how this might undermine the Basel III capital adequacy framework. We … discuss the key drivers behind the differences in these calculations, drawing upon a sample of systemically important banks …
Persistent link: https://www.econbiz.de/10010790321
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From shareholders to stakeholders finance: a more sustainable lending model
Coco, Giuseppe; Ferri, Giovanni - In: International Journal of Sustainable Economy 2 (2010) 3, pp. 352-364
Focusing on shareholder value (SHV) maximising banks vs. stakeholder value (STV) maximising banks, we ask: Why do they … securitise originated loans on financial markets, OTD banks lowered their credit standards. Thus, the OTD model proved … with the prejudice against STV banks, often described before the crisis as outdated and inefficient. …
Persistent link: https://www.econbiz.de/10008755406
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Financial Soundness Indicators; Analytical Aspects and Country Practices
International Monetary Fund (IMF); International … - 2002
The financial turmoil of the late 1990s prompted a broad search for tools and techniques for detecting and preventing financial crises, and more recent episodes of instability have high lighted the importance of continuous monitoring of financial systems as a tool for preventing crises. This...
Persistent link: https://www.econbiz.de/10005590915
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Modern Banking and OTC Derivatives Markets; The Transformation of Global Finance and its Implications for Systemic Risk
Drees, Burkhard; Schinasi, Garry J.; Kramer, Charles … - International Monetary Fund (IMF) - 2001
Persistent link: https://www.econbiz.de/10005590943