http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
an overview of banking, banking risks, and risk-based banking regulation
Global Association of Risk Professionals
1 online resource (xiii, 249 pages) : illustrations
"GARP's Foundations of Banking Risk and Regulation introduces risk professionals to the advanced components and terminology in banking risk and regulation globally. It helps them develop an understanding of the methods for the measurement and management of credit risk and operational risk, and the regulation of minimum capital requirements. It educates them about banking regulation and disclosure of market information. The book is GARP's required text used by risk professionals looking to obtain their International Certification in Banking Risk and Regulation"--Provided by publisher
Foundations of Banking Risk -- Contents -- Introduction -- Acknowledgments -- CHAPTER 1 Functions and Forms of Banking -- 1.1 Banks and Banking -- 1.1.1 Core Bank Services -- 1.1.2 Banks in the Economy -- 1.1.3 Money Creation -- 1.1.4 Payment Services -- 1.1.5 Other Banking Services -- 1.2 Different Bank Types -- 1.2.1 Retail Banks -- 1.2.2 Wholesale Banks -- 1.2.3 Central Banks -- 1.3 Banking Risks -- 1.3.1 Credit Risk -- 1.3.2 Market Risk -- 1.3.3 Operational Risk -- 1.3.4 Other Risk Types -- 1.4 Forces Shaping the Banking Industry
CHAPTER 2 Managing Banks2.1 Bank Corporate Governance -- 2.1.1 Board of Directors -- 2.1.2 Senior Management -- 2.1.3 Internal and External Auditors -- 2.1.4 Transparency -- 2.2 Balance Sheet and Income Statement -- 2.2.1 Bank Assets -- 2.2.2 Bank Liabilities -- 2.2.3 Equity -- 2.2.4 Income Statement -- 2.2.5 The Role of Bankâ€?s Equity -- 2.3 Asset and Liability Management -- 2.3.1 Interest Rate Risk -- 2.3.2 Liquidity Risk -- 2.4 Loan Losses -- 2.4.1 Valuing Assets in the Trading Book -- 2.4.2 Value of Assets in the Banking Book, Performing Loans
2.4.3 Value of Assets in the Banking Book, Nonperforming Loans2.4.4 Provision For Loan Losses and Loan Loss Reserves -- 2.4.5 Loan Loss Reserves and Loan Losses -- CHAPTER 3 Banking Regulation -- 3.1 From Liquidity Crisis to Bank Panics -- 3.1.1 Liquidity Crisis and Bank Runs -- 3.1.2 Bank Panics -- 3.2 Foundations of Bank Regulation -- 3.2.1 Regulatory Objectives -- 3.2.2 The Regulatory Process -- 3.2.3 Stabilization: The Lender of Last Resort -- 3.3 International Regulation of Bank Risks -- 3.3.1 Bank for International Settlements -- 3.3.2 The Basel Committee
3.3.3 The Basel I Accord3.3.4 The Market Risk Amendment -- 3.3.5 Weaknesses of Bank Capital Requirements in Basel I Accord -- 3.3.6 The Basel II Accord -- 3.3.7 Adopting Basel II -- 3.4 Deposit Insurance -- 3.4.1 Deposit Insurance Coverage -- 3.4.2 Deposit Insurance Around the World -- 3.5 The Road Ahead -- CHAPTER 4 Credit Risk -- 4.1 Introduction to Credit Risk -- 4.2 Lenders -- 4.2.1 Investment Banks -- 4.2.2 Credit Rating Agencies -- 4.3 Borrowers -- 4.3.1 Retail Borrowers -- 4.3.2 Corporate Borrowers -- 4.3.3 Sovereign Borrowers
4.3.4 Public Borrowers4.4 Characteristics of Credit Products -- 4.4.1 Maturity -- 4.4.2 Commitment Specification -- 4.4.3 Loan Purpose -- 4.4.4 Repayment Source -- 4.4.5 Collateral Requirements -- 4.4.6 Covenant Requirements -- 4.4.7 Loan Repayment -- 4.5 Types of Credit Products -- 4.5.1 Agricultural Loans -- 4.5.2 Asset-Based or Secured Lending -- 4.5.3 Automobile Loans -- 4.5.4 Commercial Paper -- 4.5.5 Factoring -- 4.5.6 Home Equity Credit Lines and Home Equity Loans -- 4.5.7 Leasing -- 4.5.8 Mortgages -- 4.5.9 Overdraft Facilities
Richard Apostolik, Christopher Donohue, Peter Went.
Electronic reproduction. [Place of publication not identified] : HathiTrust Digital Library, 2011. MiAaHDL
Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002. http://purl.oclc.org/DLF/benchrepro0212 MiAaHDL
digitized 2011 HathiTrust Digital Library committed to preserve pda MiAaHDL
Includes bibliographical references and index.