Operational risk governance: the basel approach
Analysis of key documents of Basel Committee which concern operational risk governance and identifies the interconnectedness between risk source, type of the event leading to losses. The comparative characteristic of the main operational risk governance.
Подобные документы
Definition of the "currency regulation" concept on the basis of a prudential approach, taking into account the current trends in the development of world economic relations. Features of currency regulation tools in the context of regional integration.
статья, добавлен 19.08.2020American stock exchanges can be called the main financial center of the world, since the dynamics of the Dow Jones and S&P 500 indices play a decisive role on the stock exchanges of other countries. The many factors that influence the US stock market.
статья, добавлен 08.06.2024Theoretical basis of formation and management of second tier banks’ resources. The concept, structure and management of the bank’s capital. Essence, classification and role of deposits. Bonds and syndicated loans as the main sources of non-deposit funds.
дипломная работа, добавлен 26.09.2017Electronic banking, as an activity of financial-credit institutions providing complex services to customers with the help of computer technology. Characteristics of the main factors influencing the decision of clients to use this banking technology.
статья, добавлен 30.08.2016Key monetary policy tools and objectives. The European Central Bank key policy tools and procedures. Ordered response models. Cross-nested ordered probit: econometric setup and performance evidence. The rotating schemes. Google data performance.
дипломная работа, добавлен 30.07.2016The concept and the main causes of bad loans, an assessment of their prevalence in modern banking system of Ukraine. Their financial rationale and ways to solve this problem. The process of checking the quality of a bank loan, requirements to it.
презентация, добавлен 18.04.2016- 82. Social insurance
The concept of social insurance and its main types. The program through which disabled and retired beneficiaries receive their income. Features of unemployment insurance. Compensation program to the employee after the injury. Insurance group accident.
презентация, добавлен 07.12.2016 The main areas of recovery of the bank's activities in crisis conditions: increase in equity capital, additional financing, sale of assets, restructuring of liabilities. The plan to restore financial stability in the conditions of military aggression.
статья, добавлен 26.12.2023Studing the theoretical aspects of the banking system. Consideration the current structure of the banking system of Russia. Analyzation the statistical data concerning the banking system. The main problems of functioning of a modern banking system.
реферат, добавлен 26.04.2019Research of international literacy for the adequacy of factors and indicators in rating assessments. Determination of the ratios of financial indicators. Review of methodologies for assessing the credit rating of banks. Investments in securities.
статья, добавлен 04.03.2021Evaluation of the modern development of the automotive market in Russia. Characteristics of types of loans provided by JSC "Rosselkhozbank". The place of car loans in the total share of Bank loans. The profitability of the loans and state support.
статья, добавлен 11.03.2019The banking system and its impact on financial stability and strength of the state economy. The emergence, characteristics and development of Islamic financial system, a description of the main principles of its functioning. The essence of Islamic banking
дипломная работа, добавлен 26.04.2015A bank in traditional market and a bank in digital market are two different products, antipodes. А new concept of BANK, a digital BANK that would never bankrupt. As the main capital, it has professional skills and the degree of activity of its customers.
статья, добавлен 13.11.2020The main prospects for reducing the state's share in the market of banking services. Scientific approaches and out practical calculations to determine the degree of concentration of the banking system and to determine the need for its deconcentration.
статья, добавлен 02.10.2024The authors of the scientific article formulated the main pros and cons that encourage central banks to issue digital currency values, as a result of which certain fundamental problems that such a currency can cause in monetary policy are substantiated.
статья, добавлен 08.06.2024A development of a country’s insurance industry. Prospects insurance market and recommending of potential ways to solve them based on current market situation and main indicators. The compulsory law, Driver’s compulsory third party liability insurance.
статья, добавлен 14.07.2021Improving the efficiency of the process of managing a bank's corporate loan portfolio. Developing a methodical approach to assessing the resistance of the bank's industrial loan portfolio to the effects of the dynamic macroeconomic environment.
статья, добавлен 12.05.2024Изучение Gap Analysis - комплексного аналитического исследования, изучающего несоответствия, разрывы между текущим состоянием компании и желаемым. Основные категории разрывов. Спрос и предложения на биржевом рынке. Возникновение и виды Gap на Форекс.
реферат, добавлен 19.03.2017- 94. Implications of the BMR regulation – possible scenarios, hedging and interest rate swap valuation
The main goal of the following study is to determine the possible hedging opportunities due to the BMR regulations ’ implications by identification of theoretical long-term loan scenarios covering transition period and Interest Rate Swap valuation.
статья, добавлен 21.12.2020 Dividend policy as one of the important factors in determining the investment attractiveness of companies' securities and making a decision to buy or sell them. The role of dividend policy in the value of the company on the example of PAO Severstal.
статья, добавлен 22.09.2022The study of the effect of export status on the options of Bank loans and lending, as well as the results of the analysis of these parameters carried out on data collected using a survey sample of Russian exporting and exportersa industrial enterprises.
курсовая работа, добавлен 30.07.2016The Identifying the main disadvantages of lending, inherent in Ukrainian commercial banks, and propose actions to overcome them. A set of standard measures to improve lending activities and overcome the influence of negative factors is proposed.
статья, добавлен 05.10.2021Analysis of the problems of developing adequate trading strategy based on predicting the future values of stocks and indices, using linear and nonlinear models ARIMA, ANN. Assessing the impact of the merger on the method of projections for both indices.
курсовая работа, добавлен 30.08.2016Updates the problem of the functioning of the insurance market of Ukraine, which needs drastic changes. Special attention is given to analysis of changes in the insurance market of Ukraine, which are taking place against background of the pandemic.
статья, добавлен 07.01.2024Evaluation of the internal communication process in Ukrainian banks using the methodology of critical literature analysis. The structure and functions of internal communication, strategies for improvement, taking into account the nature of this process.
статья, добавлен 26.12.2023