Publication:
Analyzing Banking Risk : A Framework
for Assessing Corporate Governance and Risk Management, Third Edition
dc.contributor.author | Van Greuning, Hennie | |
dc.contributor.author | Brajovic Bratanovic, Sonja | |
dc.date.accessioned | 2012-03-19T10:03:10Z | |
dc.date.available | 2012-03-19T10:03:10Z | |
dc.date.issued | 2009-04-01 | |
dc.description.abstract | 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 two, the importance of banking supervision in the context of corporate governance is discussed in chapter three. 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 four through eleven. | en |
dc.identifier | http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090422084743 | |
dc.identifier.isbn | 978-0-8213-7728-4 | |
dc.identifier.uri | http://hdl.handle.net/10986/2618 | |
dc.language | English | |
dc.publisher | World Bank | |
dc.rights | CC BY 3.0 IGO | |
dc.rights.holder | World Bank | |
dc.rights.uri | http://creativecommons.org/licenses/by/3.0/igo | |
dc.subject | ACCESS TO FUNDS | |
dc.subject | ACCOUNTABILITY | |
dc.subject | ACCOUNTING | |
dc.subject | ACCOUNTING PRACTICES | |
dc.subject | ACCOUNTING PRINCIPLES | |
dc.subject | ACCOUNTING STANDARDS | |
dc.subject | ACCOUNTING SYSTEMS | |
dc.subject | ADEQUATE DISCLOSURE | |
dc.subject | ALM | |
dc.subject | ARBITRAGE | |
dc.subject | ASSET CLASSIFICATION | |
dc.subject | ASSET GROWTH | |
dc.subject | ASSET-LIABILITY MANAGEMENT | |
dc.subject | AUDITING | |
dc.subject | AUDITORS | |
dc.subject | AUTONOMY | |
dc.subject | BALANCE SHEET | |
dc.subject | BALANCE SHEET GROWTH | |
dc.subject | BALANCE SHEETS | |
dc.subject | BANK EXPOSURE | |
dc.subject | BANK FAILURES | |
dc.subject | BANK LIQUIDITY | |
dc.subject | BANK MANAGEMENT | |
dc.subject | BANK OPERATIONS | |
dc.subject | BANK SUPERVISORS | |
dc.subject | BANKING INDUSTRY | |
dc.subject | BANKING LAW | |
dc.subject | BANKING LEGISLATION | |
dc.subject | BANKING RISKS | |
dc.subject | BANKING SECTOR | |
dc.subject | BANKING SERVICES | |
dc.subject | BANKING SUPERVISION | |
dc.subject | BANKING SYSTEM | |
dc.subject | BANKING SYSTEMS | |
dc.subject | BANKS | |
dc.subject | BOARDS OF DIRECTORS | |
dc.subject | BUSINESS ENVIRONMENT | |
dc.subject | CAPITAL ADEQUACY | |
dc.subject | CAPITAL ALLOCATION | |
dc.subject | CAPITAL MARKETS | |
dc.subject | CAPITAL PLANNING | |
dc.subject | CAPITAL REQUIREMENT | |
dc.subject | CAPITAL REQUIREMENTS | |
dc.subject | CAPITAL STRUCTURE | |
dc.subject | CASH FLOW | |
dc.subject | CASH FLOW ANALYSIS | |
dc.subject | CASH FLOWS | |
dc.subject | CENTRAL BANKING | |
dc.subject | CENTRAL BANKING POLICY | |
dc.subject | CENTRAL BANKS | |
dc.subject | COMMERCIAL BANKS | |
dc.subject | CONNECTED LENDING | |
dc.subject | CONSOLIDATED SUPERVISION | |
dc.subject | COPYRIGHT CLEARANCE | |
dc.subject | COPYRIGHT CLEARANCE CENTER | |
dc.subject | CORPORATE GOVERNANCE | |
dc.subject | CORPORATE GOVERNANCE FRAMEWORK | |
dc.subject | COST OF CAPITAL | |
dc.subject | CREDIT RISK | |
dc.subject | CREDIT RISK ASSESSMENT | |
dc.subject | CREDIT RISK MANAGEMENT | |
dc.subject | CURRENCY | |
dc.subject | CURRENCY RISK | |
dc.subject | CURRENT ASSETS | |
dc.subject | CUSTOMER ACQUISITION | |
dc.subject | DEBT | |
dc.subject | DEPOSIT | |
dc.subject | DEPOSIT INSURANCE | |
dc.subject | DEPOSITS | |
dc.subject | DEREGULATION | |
dc.subject | DERIVATIVE INSTRUMENTS | |
dc.subject | DISCLOSURE REQUIREMENTS | |
dc.subject | DIVIDEND PAYOUT | |
dc.subject | DUE DILIGENCE | |
dc.subject | ECONOMIC CONDITIONS | |
dc.subject | EMPLOYMENT | |
dc.subject | ENFORCEMENT POWERS | |
dc.subject | ENVIRONMENTAL RISKS | |
dc.subject | EQUITY INSTRUMENTS | |
dc.subject | ETHICAL BEHAVIOR | |
dc.subject | EXPOSURE TO RISK | |
dc.subject | EXPOSURES | |
dc.subject | EXTERNAL AUDITORS | |
dc.subject | FAILURE RESOLUTION | |
dc.subject | FINANCIAL ANALYSES | |
dc.subject | FINANCIAL ASSETS | |
dc.subject | FINANCIAL CRISES | |
dc.subject | FINANCIAL DATA | |
dc.subject | FINANCIAL DERIVATIVES | |
dc.subject | FINANCIAL ENGINEERING | |
dc.subject | FINANCIAL FLOWS | |
dc.subject | FINANCIAL INFRASTRUCTURE | |
dc.subject | FINANCIAL INNOVATION | |
dc.subject | FINANCIAL INSTITUTIONS | |
dc.subject | FINANCIAL INSTRUMENTS | |
dc.subject | FINANCIAL MANAGEMENT | |
dc.subject | FINANCIAL MARKETS | |
dc.subject | FINANCIAL PERFORMANCE | |
dc.subject | FINANCIAL PLANNING | |
dc.subject | FINANCIAL RATIOS | |
dc.subject | FINANCIAL RISK | |
dc.subject | FINANCIAL RISKS | |
dc.subject | FINANCIAL SECTOR | |
dc.subject | FINANCIAL SECTOR DEVELOPMENT | |
dc.subject | FINANCIAL SECTOR INFRASTRUCTURE | |
dc.subject | FINANCIAL SERVICES | |
dc.subject | FINANCIAL STABILITY | |
dc.subject | FINANCIAL STATEMENT ANALYSIS | |
dc.subject | FINANCIAL STATEMENTS | |
dc.subject | FINANCIAL STRUCTURE | |
dc.subject | FINANCIAL SYSTEM | |
dc.subject | FINANCIAL SYSTEMS | |
dc.subject | FOREIGN BANKS | |
dc.subject | FOREIGN CURRENCY | |
dc.subject | FOREIGN EXCHANGE | |
dc.subject | FRAUD | |
dc.subject | FULL DISCLOSURE | |
dc.subject | FUTURES | |
dc.subject | INCOME STATEMENTS | |
dc.subject | INSTITUTIONAL DEVELOPMENT | |
dc.subject | INSURANCE | |
dc.subject | INTEREST INCOME | |
dc.subject | INTEREST RATE | |
dc.subject | INTEREST RATE RISK | |
dc.subject | INTEREST RATES | |
dc.subject | INTERNAL CONTROL | |
dc.subject | INTERNAL CONTROLS | |
dc.subject | INTERNATIONAL ACCOUNTING STANDARDS | |
dc.subject | INTERNATIONAL FINANCIAL MARKETS | |
dc.subject | INTERNATIONAL SUPERVISORY STANDARDS | |
dc.subject | INVESTMENT DECISIONS | |
dc.subject | INVESTMENT POLICY | |
dc.subject | INVESTMENT PORTFOLIOS | |
dc.subject | JURISDICTIONS | |
dc.subject | KNOWLEDGE DEVELOPMENT | |
dc.subject | LAWS | |
dc.subject | LEGAL FRAMEWORK | |
dc.subject | LEGAL INFRASTRUCTURE | |
dc.subject | LIABILITY MANAGEMENT | |
dc.subject | LIBERALIZATION | |
dc.subject | LIQUID ASSETS | |
dc.subject | LIQUIDATION | |
dc.subject | LIQUIDITY RISK | |
dc.subject | LOAN LOSS PROVISIONS | |
dc.subject | LOAN PORTFOLIO QUALITY | |
dc.subject | LOANS TO CUSTOMERS | |
dc.subject | MACROECONOMIC CONDITIONS | |
dc.subject | MACROECONOMIC POLICY | |
dc.subject | MANAGEMENT INFORMATION SYSTEMS | |
dc.subject | MANDATES | |
dc.subject | MARKET DISCIPLINE | |
dc.subject | MARKET INDICES | |
dc.subject | MARKET PARTICIPANTS | |
dc.subject | MARKET PERFORMANCE | |
dc.subject | MARKET RISK | |
dc.subject | MARKET VALUE | |
dc.subject | MARKET VOLATILITY | |
dc.subject | MARKETABLE SECURITIES | |
dc.subject | MATURITIES | |
dc.subject | MATURITY OF LOANS | |
dc.subject | MISMANAGEMENT | |
dc.subject | MONETARY AUTHORITIES | |
dc.subject | MONETARY POLICY | |
dc.subject | MORAL HAZARD | |
dc.subject | NEW PRODUCTS | |
dc.subject | NONBANKS | |
dc.subject | OPERATING INCOME | |
dc.subject | OPERATIONAL RISK | |
dc.subject | OPERATIONAL RISKS | |
dc.subject | PAYMENT SYSTEMS | |
dc.subject | POLITICAL RISKS | |
dc.subject | PORTFOLIO | |
dc.subject | PRICE MOVEMENTS | |
dc.subject | PROFITABILITY | |
dc.subject | PRUDENTIAL REGULATIONS | |
dc.subject | RATING AGENCIES | |
dc.subject | REGULATORS | |
dc.subject | REGULATORY AUTHORITIES | |
dc.subject | REGULATORY CAPITAL | |
dc.subject | REGULATORY ENVIRONMENT | |
dc.subject | REGULATORY FRAMEWORK | |
dc.subject | RETURN ON ASSETS | |
dc.subject | RETURN ON EQUITY | |
dc.subject | RISK EXPOSURE | |
dc.subject | RISK EXPOSURES | |
dc.subject | RISK FACTORS | |
dc.subject | RISK MANAGEMENT | |
dc.subject | RISK MANAGEMENT POLICIES | |
dc.subject | RISK MANAGEMENT POLICY | |
dc.subject | RISK MANAGER | |
dc.subject | RISK MANAGERS | |
dc.subject | RISK MEASUREMENT | |
dc.subject | RISK WEIGHTS | |
dc.subject | SAFETY NETS | |
dc.subject | SHAREHOLDER | |
dc.subject | SHAREHOLDERS | |
dc.subject | SUBSIDIARIES | |
dc.subject | SUPERVISORY AUTHORITIES | |
dc.subject | SYSTEMIC RISK | |
dc.subject | TECHNICAL ASSISTANCE | |
dc.subject | TIER 2 CAPITAL | |
dc.subject | TRADITIONAL BANKING | |
dc.subject | TRANSPARENCY | |
dc.subject | TREASURY | |
dc.subject | UNIVERSAL BANKING | |
dc.subject | VOLATILITY | |
dc.subject | WORKING CAPITAL | |
dc.title | Analyzing Banking Risk : A Framework for Assessing Corporate Governance and Risk Management, Third Edition | en |
dc.title.alternative | Analisis del riesgo bancario : marco para valorar la gobernabilidadsocietaria y la administracion de riesgos | en |
dspace.entity.type | Publication | |
okr.crosscuttingsolutionarea | Jobs | |
okr.date.disclosure | 2010-05-19 | |
okr.doctype | Publications & Research :: Publication | |
okr.doctype | Publications & Research :: Publication | |
okr.docurl | http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090422084743 | |
okr.globalpractice | Social Protection and Labor | |
okr.globalpractice | Finance and Markets | |
okr.globalpractice | Trade and Competitiveness | |
okr.identifier.doi | 10.1596/978-0-8213-7728-4 | |
okr.identifier.externaldocumentum | 000334955_20090422084743 | |
okr.identifier.internaldocumentum | 10474510 | |
okr.identifier.report | 48238 | |
okr.language.supported | en | |
okr.pdfurl | http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2009/04/22/000334955_20090422084743/Rendered/PDF/482380PUB0Anal101OFFICIAL0USE0ONLY1.pdf | en |
okr.topic | Social Protections and Labor :: Labor Policies | |
okr.topic | Finance and Financial Sector Development :: Banks & Banking Reform | |
okr.topic | Finance and Financial Sector Development :: Debt Markets | |
okr.topic | Private Sector Development :: Emerging Markets | |
okr.unit | Private/Financial Sectors Devt (ECSPF) | |
okr.volume | 1 of 1 | |
relation.isAuthorOfPublication | 55e085e5-5a97-5199-8e39-bde4cef95f08 |
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