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Credit Risk Hierarchy
...''counterparty''. This [[Counterparty]] can be a [[Natural Person]] or a [[Legal Entity]] such as a company or country ...lly closely linked. Examples are companies within a corporate conglomerate structure or various semi-sovereign organizations that are linked to a sovereign enti

6 KB (775 words) - 14:54, 24 February 2020
Risk Taxonomy
...zation of [[Risk Type | risk types]]. A common approach is to adopt a tree structure, whereby risks higher in the hierarchy are decomposed into more specific (g ...al risks (defined in relation to their own objectives). The organizational structure and the objectives of the agent engaging in risk management determine the s

8 KB (1,110 words) - 16:01, 16 January 2023
Key Risk Indicator
* '''Structure''': Simple or composite, depending on the number of underlying data source * Number of legal disputes with customers, clients and counterparties

2 KB (268 words) - 11:28, 23 July 2018
Limit framework
* Risk limits must be established for business lines and legal entities as relevant and generally expressed relative to earnings, capital, ...al risk concentrations at the institution or group-wide, business line and legal entity levels as relevant (e.g. counterparty, industry, country/region, col

6 KB (837 words) - 13:38, 5 February 2020
Political Risk
'''Political Risk''' is the possibility that the [[Political and Legal Environment]] in which a firm operates, expressed as the set of governmenta ...ernal or external, the former being reflections of the country's political structure, the latter being linked to its relations with other countries (also denote

4 KB (500 words) - 15:43, 8 November 2021
Corporate Bond
* Priority in the capital structure of the borrowing firm (senior, subordinated) ...bond is corporation, typically with limited liability. The obligations and legal framework that is applicable in the case of default or bankruptcy are deter

2 KB (321 words) - 01:27, 11 February 2020
Financial Industry Business Ontology
...ion of the structure and contractual obligations of financial instruments, legal entities and financial processes. FIBO is used for harmonization of data ac

989 bytes (140 words) - 19:22, 5 October 2019
Risk Type
* Whether there is a legal, contractual basis to the risk ([[Contractual Risks]]) ...Ontology]], roughly speaking, encompasses a risk taxonomy but imposes more structure (in terms of relations between various concepts).

1 KB (189 words) - 13:49, 13 February 2023
NPL Strategy
...he operational plan, including any necessary changes in the organisational structure ** Recovery/legal process/[[Foreclosure]]

4 KB (481 words) - 12:40, 23 January 2021
Margin of Conservatism
** changes to market or legal environment; ** forward-looking expectations regarding potential changes in the structure of the portfolio or the level of risk, especially based on actions or decis

9 KB (1,337 words) - 00:44, 14 November 2019
Stress Scenario
== Structure == ...s at least one or more '''Jurisdictions''' (economic regions under similar legal, political conditions)

2 KB (343 words) - 13:25, 12 November 2019
Credit Risk Sensitivity to Macroeconomic Factors
* applicable legal entity (individuals, firms, sovereigns) * The structure of the catalog reflects the typical cause / effect arrangement of analytica

6 KB (672 words) - 20:33, 7 November 2019
Risk Diversification
...ay in the [[Limit framework]], in the sense that in a [[Hierarchical Limit Structure]] higher (more aggregated) nodes will have limits that are lower than the s ...e-evaluation of lending practices and exposures, effectively annulling the legal framework that was used prior to the crisis.

5 KB (678 words) - 16:31, 25 September 2021
EBA NPL Template
...the information already available to them.<ref>[https://eur-lex.europa.eu/legal-content/en/TXT/?uri=CELEX%3A32021L2167 EUR-LEX]</ref> == Structure ==

6 KB (840 words) - 16:20, 3 February 2023
Gone Concern Valuation
The lien structure determines the Collateral Share. The Collateral share reflects the claims o * The collateral share may be also influenced by legal issues associated with collateral where these are material to the individua

4 KB (676 words) - 18:40, 24 January 2021
Best Practices in Credit Portfolio Management
** Effective Organizational Structure === 2: Effective Organizational Structure ===

12 KB (1,494 words) - 20:11, 11 March 2024
Credit Curve
...that provide quantitative [[Risk Measure | estimates]] capturing possible legal entity [[Credit Event]] over different time periods. * A credit curve is a type of [[Term Structure]].

2 KB (219 words) - 11:03, 31 March 2021
Property:Field Content
[[Allows value::Legal Structure]]

262 bytes (30 words) - 13:56, 1 October 2018
Product Data
...ribe [[Lending products | credit contracts]] between network participants (legal entities) which establish the precise nature of debt relationships with oth == Data Structure ==

1,014 bytes (132 words) - 17:01, 24 October 2018
EBA NPL.Counterparty Group.Cross Default in Counterparty Group
...e=Important|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}

2 KB (244 words) - 15:09, 22 January 2021