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...simply defined at portfolio level, providing synthetic measures of credit risk sector concentration. ...sses which can actually differentiate the effective contribution to credit risk. ...

* at the level of their business, identify, assess and manage the ML/TF risk associated with the type of customers they serve, the lending products they ...evel of the individual relationship, identify, assess and manage the ML/TF risk associated with this relationship — as part of this, institutions should: ...

...sion]] on December 2015 in the [[:Category:BCBS Liquidity Risk | Liquidity Risk]] category. ''Identification and measurement of step-in risk - consultative document''. ...

...ontext of [[Risk Management]] is the process of systematically analysing [[Risk Data]] for the purpose of identifying and summarizing their main characteri ...]], EDA conceptually overlaps and is usually preceded (or iterated) with [[Risk Data Review]] activities ...

Under the Paris Agreement, countries are expected to take the necessary measures to avoid dangerous climate change by limiting global warming to well below [[Category:Climate-Related Risk]] ...

...ndard for measuring, aggregating and controlling single name concentration risk across jurisdictions.</p> ...mits can directly contribute towards the reduction of systemwide contagion risk.</p> ...

* The business use of the scorecard, e.g. [[Risk Acceptance]] of new clients on the basis of a [[Credit Score]], [[Behaviora ...manage (e.g. the [[Default Definition | definition of a bad loan]], the [[Risk Horizon]]) ...

...is particularly important in the context of [[Internal Governance]] and [[Risk Management]] in view of the incentives it generates. ...ices should be in line with the approach to credit risk management, credit risk appetite and strategies, and should not create a conflict of interest. ...

...ing Supervision]] on August 2008 in the [[:Category:BCBS Risk Management | Risk Management]] category. ...ing their economic capital models, the further use and recognition of risk measures derived from these models remain subject to significant methodological, imp ...

...rse to the firm's business operations. In extreme manifestations political risk may include revolution, war or other significant change in the policy stanc == Political Risk Manifestations == ...

...overall framework that may help with mitigating or otherwise managing this risk A model risk taxonomy is related to the broader [[Risk Taxonomy]] that is applicable within an organization in two distinct ways: ...

...vation in use. This should be commensurate with the business model, credit risk exposure, complexity of the methods and the extent of the use of technology ...lity of its outputs, is continuously monitored and appropriate remediation measures are taken in a timely manner in the case of detected issues (e.g. worsening ...

'''ESG Risk Management''' is a general term that collectively denotes the techniques, p ...ensure the resilience of the [[Business Model Risk | business model]] and risk profile of such institutions in the short, medium and long term, regulatory ...

...ng Supervision]] on July 2009 in the [[:Category:BCBS Market Risk | Market Risk]] category. ''Revisions to the Basel II market risk framework''. ...

* Communicate Health And Safety Measures * Advise On Risk Management ...

The Assessment Documentation should propose measures to minimise, mitigate, and where residual impacts remain, to compensate/off ...environmental or social assessment may be appropriate, applying applicable risk management standards relevant to the risks or impacts identified during the ...

'''Stress Testing''' is a general [[Risk Management]] term denoting any activity subjecting a system (whether be it ...conditions (e.g. temperature, pressure, crash testing etc.) and monitors / measures the outcomes of the test. ...

'''Financial Ratios''' are derived measures (ratios) capturing the economic and financial condition of an entity starti ...alysis of companies, valuations, also in the [[Risk Analysis]] of [[Credit Risk]] and the assignemt of a [[Credit Rating]]. ...

* Whether there are prior developed credit risk models * Determine whether the “low credit risk assumption” will be applied to certain loans ...

* Communicate Health And Safety Measures * Perform Risk Analysis ...