Publication:
Analyzing Banking Risk : A Framework for Assessing Corporate Governance and Risk Management, Third Edition

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dc.contributor.authorBrajovic Bratanovic, Sonja
dc.contributor.authorVan Greuning, Hennie
dc.date.accessioned2012-03-19T10:03:10Z
dc.date.available2012-03-19T10:03:10Z
dc.date.issued2009-04-01
dc.description.abstractThis 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.identifierhttp://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.doi10.1596/978-0-8213-7728-4
dc.identifier.isbn978-0-8213-7728-4
dc.identifier.urihttps://hdl.handle.net/10986/2618
dc.languageEnglish
dc.publisherWorld Bank
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectACCESS TO FUNDS
dc.subjectACCOUNTABILITY
dc.subjectACCOUNTING
dc.subjectACCOUNTING PRACTICES
dc.subjectACCOUNTING PRINCIPLES
dc.subjectACCOUNTING STANDARDS
dc.subjectACCOUNTING SYSTEMS
dc.subjectADEQUATE DISCLOSURE
dc.subjectALM
dc.subjectARBITRAGE
dc.subjectASSET CLASSIFICATION
dc.subjectASSET GROWTH
dc.subjectASSET-LIABILITY MANAGEMENT
dc.subjectAUDITING
dc.subjectAUDITORS
dc.subjectAUTONOMY
dc.subjectBALANCE SHEET
dc.subjectBALANCE SHEET GROWTH
dc.subjectBALANCE SHEETS
dc.subjectBANK EXPOSURE
dc.subjectBANK FAILURES
dc.subjectBANK LIQUIDITY
dc.subjectBANK MANAGEMENT
dc.subjectBANK OPERATIONS
dc.subjectBANK SUPERVISORS
dc.subjectBANKING INDUSTRY
dc.subjectBANKING LAW
dc.subjectBANKING LEGISLATION
dc.subjectBANKING RISKS
dc.subjectBANKING SECTOR
dc.subjectBANKING SERVICES
dc.subjectBANKING SUPERVISION
dc.subjectBANKING SYSTEM
dc.subjectBANKING SYSTEMS
dc.subjectBANKS
dc.subjectBOARDS OF DIRECTORS
dc.subjectBUSINESS ENVIRONMENT
dc.subjectCAPITAL ADEQUACY
dc.subjectCAPITAL ALLOCATION
dc.subjectCAPITAL MARKETS
dc.subjectCAPITAL PLANNING
dc.subjectCAPITAL REQUIREMENT
dc.subjectCAPITAL REQUIREMENTS
dc.subjectCAPITAL STRUCTURE
dc.subjectCASH FLOW
dc.subjectCASH FLOW ANALYSIS
dc.subjectCASH FLOWS
dc.subjectCENTRAL BANKING
dc.subjectCENTRAL BANKING POLICY
dc.subjectCENTRAL BANKS
dc.subjectCOMMERCIAL BANKS
dc.subjectCONNECTED LENDING
dc.subjectCONSOLIDATED SUPERVISION
dc.subjectCOPYRIGHT CLEARANCE
dc.subjectCOPYRIGHT CLEARANCE CENTER
dc.subjectCORPORATE GOVERNANCE
dc.subjectCORPORATE GOVERNANCE FRAMEWORK
dc.subjectCOST OF CAPITAL
dc.subjectCREDIT RISK
dc.subjectCREDIT RISK ASSESSMENT
dc.subjectCREDIT RISK MANAGEMENT
dc.subjectCURRENCY
dc.subjectCURRENCY RISK
dc.subjectCURRENT ASSETS
dc.subjectCUSTOMER ACQUISITION
dc.subjectDEBT
dc.subjectDEPOSIT
dc.subjectDEPOSIT INSURANCE
dc.subjectDEPOSITS
dc.subjectDEREGULATION
dc.subjectDERIVATIVE INSTRUMENTS
dc.subjectDISCLOSURE REQUIREMENTS
dc.subjectDIVIDEND PAYOUT
dc.subjectDUE DILIGENCE
dc.subjectECONOMIC CONDITIONS
dc.subjectEMPLOYMENT
dc.subjectENFORCEMENT POWERS
dc.subjectENVIRONMENTAL RISKS
dc.subjectEQUITY INSTRUMENTS
dc.subjectETHICAL BEHAVIOR
dc.subjectEXPOSURE TO RISK
dc.subjectEXPOSURES
dc.subjectEXTERNAL AUDITORS
dc.subjectFAILURE RESOLUTION
dc.subjectFINANCIAL ANALYSES
dc.subjectFINANCIAL ASSETS
dc.subjectFINANCIAL CRISES
dc.subjectFINANCIAL DATA
dc.subjectFINANCIAL DERIVATIVES
dc.subjectFINANCIAL ENGINEERING
dc.subjectFINANCIAL FLOWS
dc.subjectFINANCIAL INFRASTRUCTURE
dc.subjectFINANCIAL INNOVATION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INSTRUMENTS
dc.subjectFINANCIAL MANAGEMENT
dc.subjectFINANCIAL MARKETS
dc.subjectFINANCIAL PERFORMANCE
dc.subjectFINANCIAL PLANNING
dc.subjectFINANCIAL RATIOS
dc.subjectFINANCIAL RISK
dc.subjectFINANCIAL RISKS
dc.subjectFINANCIAL SECTOR
dc.subjectFINANCIAL SECTOR DEVELOPMENT
dc.subjectFINANCIAL SECTOR INFRASTRUCTURE
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL STABILITY
dc.subjectFINANCIAL STATEMENT ANALYSIS
dc.subjectFINANCIAL STATEMENTS
dc.subjectFINANCIAL STRUCTURE
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCIAL SYSTEMS
dc.subjectFOREIGN BANKS
dc.subjectFOREIGN CURRENCY
dc.subjectFOREIGN EXCHANGE
dc.subjectFRAUD
dc.subjectFULL DISCLOSURE
dc.subjectFUTURES
dc.subjectINCOME STATEMENTS
dc.subjectINSTITUTIONAL DEVELOPMENT
dc.subjectINSURANCE
dc.subjectINTEREST INCOME
dc.subjectINTEREST RATE
dc.subjectINTEREST RATE RISK
dc.subjectINTEREST RATES
dc.subjectINTERNAL CONTROL
dc.subjectINTERNAL CONTROLS
dc.subjectINTERNATIONAL ACCOUNTING STANDARDS
dc.subjectINTERNATIONAL FINANCIAL MARKETS
dc.subjectINTERNATIONAL SUPERVISORY STANDARDS
dc.subjectINVESTMENT DECISIONS
dc.subjectINVESTMENT POLICY
dc.subjectINVESTMENT PORTFOLIOS
dc.subjectJURISDICTIONS
dc.subjectKNOWLEDGE DEVELOPMENT
dc.subjectLAWS
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL INFRASTRUCTURE
dc.subjectLIABILITY MANAGEMENT
dc.subjectLIBERALIZATION
dc.subjectLIQUID ASSETS
dc.subjectLIQUIDATION
dc.subjectLIQUIDITY RISK
dc.subjectLOAN LOSS PROVISIONS
dc.subjectLOAN PORTFOLIO QUALITY
dc.subjectLOANS TO CUSTOMERS
dc.subjectMACROECONOMIC CONDITIONS
dc.subjectMACROECONOMIC POLICY
dc.subjectMANAGEMENT INFORMATION SYSTEMS
dc.subjectMANDATES
dc.subjectMARKET DISCIPLINE
dc.subjectMARKET INDICES
dc.subjectMARKET PARTICIPANTS
dc.subjectMARKET PERFORMANCE
dc.subjectMARKET RISK
dc.subjectMARKET VALUE
dc.subjectMARKET VOLATILITY
dc.subjectMARKETABLE SECURITIES
dc.subjectMATURITIES
dc.subjectMATURITY OF LOANS
dc.subjectMISMANAGEMENT
dc.subjectMONETARY AUTHORITIES
dc.subjectMONETARY POLICY
dc.subjectMORAL HAZARD
dc.subjectNEW PRODUCTS
dc.subjectNONBANKS
dc.subjectOPERATING INCOME
dc.subjectOPERATIONAL RISK
dc.subjectOPERATIONAL RISKS
dc.subjectPAYMENT SYSTEMS
dc.subjectPOLITICAL RISKS
dc.subjectPORTFOLIO
dc.subjectPRICE MOVEMENTS
dc.subjectPROFITABILITY
dc.subjectPRUDENTIAL REGULATIONS
dc.subjectRATING AGENCIES
dc.subjectREGULATORS
dc.subjectREGULATORY AUTHORITIES
dc.subjectREGULATORY CAPITAL
dc.subjectREGULATORY ENVIRONMENT
dc.subjectREGULATORY FRAMEWORK
dc.subjectRETURN ON ASSETS
dc.subjectRETURN ON EQUITY
dc.subjectRISK EXPOSURE
dc.subjectRISK EXPOSURES
dc.subjectRISK FACTORS
dc.subjectRISK MANAGEMENT
dc.subjectRISK MANAGEMENT POLICIES
dc.subjectRISK MANAGEMENT POLICY
dc.subjectRISK MANAGER
dc.subjectRISK MANAGERS
dc.subjectRISK MEASUREMENT
dc.subjectRISK WEIGHTS
dc.subjectSAFETY NETS
dc.subjectSHAREHOLDER
dc.subjectSHAREHOLDERS
dc.subjectSUBSIDIARIES
dc.subjectSUPERVISORY AUTHORITIES
dc.subjectSYSTEMIC RISK
dc.subjectTECHNICAL ASSISTANCE
dc.subjectTIER 2 CAPITAL
dc.subjectTRADITIONAL BANKING
dc.subjectTRANSPARENCY
dc.subjectTREASURY
dc.subjectUNIVERSAL BANKING
dc.subjectVOLATILITY
dc.subjectWORKING CAPITAL
dc.titleAnalyzing Banking Risk : A Framework for Assessing Corporate Governance and Risk Management, Third Editionen
dc.title.alternativeAnalisis del riesgo bancario : marco para valorar la gobernabilidadsocietaria y la administracion de riesgosen
dspace.entity.typePublication
okr.crosscuttingsolutionareaJobs
okr.date.disclosure2010-05-19
okr.doctypePublications & Research::Publication
okr.doctypePublications & Research::Publication
okr.docurlhttp://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.globalpracticeSocial Protection and Labor
okr.globalpracticeFinance and Markets
okr.globalpracticeTrade and Competitiveness
okr.guid361471468336562959
okr.guid289411468167659269
okr.guid615671468152704936
okr.identifier.doi10.1596/978-0-8213-7728-4
okr.identifier.externaldocumentum000334955_20090422084743
okr.identifier.internaldocumentum10474510
okr.identifier.report48238
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2009/04/22/000334955_20090422084743/Rendered/PDF/482380PUB0Anal101OFFICIAL0USE0ONLY1.pdfen
okr.topicSocial Protections and Labor::Labor Policies
okr.topicFinance and Financial Sector Development::Banks & Banking Reform
okr.topicFinance and Financial Sector Development::Debt Markets
okr.topicPrivate Sector Development::Emerging Markets
okr.unitPrivate/Financial Sectors Devt (ECSPF)
okr.volume1 of 1
relation.isAuthorOfPublication55e085e5-5a97-5199-8e39-bde4cef95f08
relation.isAuthorOfPublication.latestForDiscovery55e085e5-5a97-5199-8e39-bde4cef95f08
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