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RISK MANAGEMENT

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Understanding credit score and credit information companies in India

April 13, 2025

What is Customer Due Diligence (CDD) under AML risk management in Banks?

August 1, 2024

Framework for project financing and provisioning in infrastructure and real estate sectors

May 11, 2024

Capital Adequacy – Revised definition of Trading Book

February 29, 2024

Risks Associated with Investments in Mutual Funds explained

February 26, 2024

Do you know the use of Riskometer to Mutual Fund investors?

February 26, 2024

RBI guidance on Credit Default Swap

January 27, 2024

Do you know these 24 types of risks faced by banks?

October 30, 2023

RBI issues M D on Minimum Capital Requirements for Operational Risk

June 26, 2023

The meaning of ‘going concern and gone concern’ entities

May 16, 2023

Risk to banks and borrowers in innovative upfront disbursal of housing loans

April 11, 2023

Interest rate risk definition and impact on banking book

February 21, 2023

SARFAESI ACT 2002:Applicability,Objectives and process of NPA recovery

February 20, 2023

How are Credit metrics and credit migration risk use in financial analysis?

February 13, 2023

Risk weights of 100 or 150% apply when ECAI rating actions are devoid of the lenders’ details: RBI

October 10, 2022

Discussion Paper on Expected Loss Based Approach for Loan Loss Provisioning by Banks

September 30, 2022

RBI issues guidelines to market participants regarding exchange of variation margin (VM) for NCCDs

June 8, 2022

RBI revises Basel III Framework on Liquidity Standards for reckoning Liquidity Coverage Ratio (LCR)

April 18, 2022

The threshold limit for Small Business Customers increased to align with the Basel III framework: RBI

January 6, 2022

SBI, ICICI, and HDFC banks are too big to fail: RBI

January 4, 2022

What is a Capital conservation buffer (CCB)?

January 4, 2022

Regulatory Capital Adequacy (CRAR) requirements for banks

October 7, 2021

Additional Tier1 capital: Eligible limit for Foreign Currency/Rupee denominated Bonds overseas

October 4, 2021

What is additional Tier-1 capital AT 1?

October 1, 2021

Stress Testing in banks: the objective and new challenges

July 25, 2021

RBI tells banks to put in place a risk-based internal audit (RBIA) system

January 8, 2021

DFS advises banks to invoke personal guarantees and initiate IBC proceedings against the guarantors whenever possible

August 29, 2020

Review/renewal of credit facilities should be brought under the scope of concurrent/internal audit/internal control mechanism: RBI

August 25, 2020

Who is required to register security interests with CERSAI after the SARFAESI amendment 2019?

July 18, 2020

Operational Risk Management measure: Facility of Price / Yield range setting in e-Kuber

December 13, 2019

Banks’ exposures to a single NBFC under Large Exposure Framework (revised)

September 18, 2019

RBI anounces reduction in the risk weight for consumer credit

September 12, 2019

RBI relaxes leverage ratio for banks commencing from October 1, 2019

June 30, 2019

RAROC approach for risk evaluation

June 2, 2019

Meaning of Capital charge and calculation of capital requirement

May 8, 2019

Risks in Foreign Exchange dealings

May 7, 2019

What is CRAR: Capital to Risk Weighted Assets Ratio?

April 29, 2019

What is Large Exposures Framework (LEF)?

April 3, 2019

What is economic capital?

March 22, 2019

What is contingency planning?

March 9, 2019

Funding Liquidity and Managing Liquidity explained

March 8, 2019

What is financial Stress testing?

March 6, 2019

What is credit spread?

March 5, 2019

What are Risk management and capital Management?

March 3, 2019

What is SA-CCR: Standardised Approach for Counterparty Credit Risk ?

January 18, 2019

What is Current Exposure Method of credit exposure?

January 17, 2019

What is market discipline?

January 12, 2019

What is Supervisory Review Process (SRP) of Bank Management?

January 6, 2019

What is Internal Capital Adequacy Assessment Process (ICAAP)?

December 8, 2018

What is liquidity coverage ratio (LCR)?

December 2, 2018
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