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Die Behandlung der operationellen Risiken nach Basel II: Ein Anreiz zur Verbesserung des Risikomanagements?

Rünger, Petra; Walther, Ursula - Fakultät Wirtschaftswissenschaften, Technische … - 2004

Risikomanagement der operationellen Risiken dürfte in Zukunft ein entscheidender Wettbewerbsfaktor sein. Im Rahmen der Neuregelung der … bankaufsichtsrechtlichen Vorgaben gemäß Basel II werden sowohl eine Eigenkapitalunterlegung als auch qualitative Vorgaben zum Risikomanagement … dieser Risikoklasse neu eingeführt. Erklärtes Ziel ist es, Anreize für ein verbessertes Risikomanagement zu setzen. Die …

Persistent link: https://www.econbiz.de/10009207050

The Too-Important-to-Fail Conundrum; Impossible to Ignore and Difficult to Resolve

Ötker, Inci; Narain, Aditya; Ilyina, Anna; Surti, Jay - International Monetary Fund (IMF) - 2011

DISCLAIMER: This Staff Discussion Note represents the views of the authors and does not necessarily represent IMF views or IMF policy. The views expressed herein should be attributed to the authors and not to the IMF, its Executive Board, or its management. Staff Discussion Notes are published...

Persistent link: https://www.econbiz.de/10011245890

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

Determination of bank risk indicators and macroeconomic conditions in Venezuela (1997-2009)

Santafé, Yasmin Briceño; Merli, Giampaolo Orlandoni - In: Economía 37 (2012) 34, pp. 55-88

Venezuelan commercial and universal banks, as many banks in the rest of the world, are exposed to financial risks (credit risk, liquidity risk) and to operational risks. In this paper, the main relationships between the risks factors faced by banks and relevant economic variables are analysed,...

Persistent link: https://www.econbiz.de/10010781863

Oversight Note on Credit Risk Management Title: Nota de supervisión sobre la gestión del riesgo crediticio

Soriano, Alejandro - Inter-American Development Bank - 2011

This evaluation examines IDB's management of credit risk of Non-Sovereign Guaranteed Operations. Although the IDB is not subject to the Principles for the Management of Credit Risk issued by the Basel Committee for Banking Supervision, these principles have been used as guidelines for this...

Persistent link: https://www.econbiz.de/10010673321

Core transformations and related operational risks in retail banking: engaging for success in complex IT transformations

Stüve, Jan - In: Journal of Financial Transformation 37 (2013), pp. 16-24

In this paper, we focus on the technology side of transformation programs, specifically for retail banking. We do not cover organizational or strategic business aspects, which may be the trigger for such transformations. We do assume that a decision on consolidating or replacing core banking...

Persistent link: https://www.econbiz.de/10010991652

Good Practices to Manage Operational Risk in Financial Institutions

Delfiner, Miguel; Mangialavori, Ana; Pailhé, Cristina - In: Ensayos Económicos 1 (2007) 47, pp. 93-125

The Basel Committee on Banking Supervision (BCBS) defined operational risk (OR) as the risk of losses resulting from the inadequacy or failures in the internal processes, people and systems, or from external events. This definition includes the legal risk but excludes strategic and reputational...

Persistent link: https://www.econbiz.de/10010849654

Operational risk: Emerging markets, sectors and measurement

Mitra, Sovan; Karathanasopoulos, Andreas; Sermpinis, … - In: European Journal of Operational Research 241 (2015) 1, pp. 122-132

The role of decision support systems in mitigating operational risks in firms is well established. However, there is a lack of investment in decision support systems in emerging markets, even though inadequate operational risk management is a key cause of discouraging external investment. This...

Persistent link: https://www.econbiz.de/10010939785

Information Security Aspect of Operational Risk Management

Janusz, Zawiła-Niedźwiecki; Maciej, Byczkowski - In: Foundations of Management 1 (2009) 2, pp. 45-60

Improving organization means on the one hand searching for adequate product (service) matched to the market, on the other hand shaping the ability to react on risks caused by that activity. The second should consist of identifying and estimating types of risk, and consequently creating solutions...

Persistent link: https://www.econbiz.de/10011009063

Model Risk - From Epistemology to Management. Ipse se nihil scire id unum sciat. (Socrates' Plato)

Hassani, Bertrand K - Centre d'Économie de la Sorbonne, Université Paris 1 … - 2015

One of the main concern and regulatory topic financial institutions have to deal with is the model risk. Senior managers tend to consider more and more model risk as one of the highest exposure a financial institution has (as illustrated by the lastest EBA paper related to Advanced Measurement...

Persistent link: https://www.econbiz.de/10011268209

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