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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