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Margin
...anagement ([[ALM]]) margin is defined as the ‘premium’ charged/paid by financial institution over the instrument’s/ portfolio’s [[Reference Interest Rat

1 KB (221 words) - 11:49, 17 September 2021
Best Practices in Credit Portfolio Management
The CPM framework provides scenario analysis linking asset to liability performance ...stic and where possible validated connection between asset performance and liability performance (including assumptions about refinancing ability)

12 KB (1,494 words) - 20:11, 11 March 2024
Risk Management Jobs
NB: In a [[Financial Institution]] that must follow detailed regulatory requirements in the orga [[Market Risk]] is a broad risk category that applies to financial or real assets that are actively traded in markets. There are general princ

6 KB (815 words) - 18:57, 20 November 2020
Risk Horizon
The analysis of residual liability risk expectations at the risk horizon enables the framework to support [[Go ...stimated for each scenario at the end of the year. Aligned with the annual Financial Accounts reporting cycle (helps managing the uncertainty around the next

3 KB (467 words) - 19:42, 24 October 2018
External Credit Assessment Institution
...for corporations, bonds, project finance, structured finance instruments, financial institutions, and Sovereign and Sub-Sovereign Governments. ...02. BCRA?CREDIT RATING AGENCY is specialized in elaboration of ratings for financial institutions (banks, insurance, leasing, pension assurance companies), and

14 KB (2,064 words) - 22:31, 27 September 2021
Legal Entity
...Legal Capacity]] to be a [[Counterparty]] to agreements or contracts (e.g. financial or insurance contracts), may assume credit and other obligations and liabil Examples of eligible legal entities from the financial industry include, without limitation:-

3 KB (390 words) - 15:14, 24 February 2020
Risk Factor Disclosure
...ctors]] associated with a certain product or service, in particular in the financial services industry The purpose of including risk factors in a prospectus or other formal financial document is to ensure that investors or other counterparties can assess the

8 KB (1,144 words) - 14:26, 29 March 2021
Issuer
...er'''. Any party who issues (or proposes to issue, in a formal filing) any financial instrument, where a party can be a natural person, company, government, or ...on portfolio and transmitting cash flows from those assets to the [[Issuer Liability | issued liabilities]]

2 KB (358 words) - 14:15, 8 October 2019
SME Credit Score Factor
...(that have traditionally been the backbone of credit analysis) versus Non-Financial Quantitative Data === Financial Statements Based Factors ===

10 KB (1,333 words) - 21:00, 31 March 2021
Third Party Risk
There are numerous risks that may arise from a financial institution’s use of third parties<ref>FDIC, Guidance for managing Third- ...lure to manage these risks can expose an institution to regulatory action, financial loss, litigation and reputation damage, and may even impair the institution

5 KB (757 words) - 16:54, 11 September 2019
Financial Instrument
...ct that gives rise to both a financial asset of one entity and a financial liability or equity instrument of another entity A financial instrument can be thought of as a template that defines an arrangement stru

2 KB (254 words) - 21:26, 10 February 2020
Guaranty
...some obligation, is guaranteed if the person or organization with primary liability fails to perform * [[Financial Guarantee]]

1 KB (166 words) - 10:56, 27 March 2020
Holding Company
'''Holding Company'''. A business (corporation, limited liability company, or limited partnership) that has been established to own stock in ...patents, trademarks, stocks and other assets to limit financial and legal liability

1 KB (164 words) - 11:16, 8 October 2019
Unit Of Account
'''Unit Of Account'''. In general financial context, it denotes a nominal monetary measurement unit used to represent t ...recognition criteria and measurement concepts will apply to that asset or liability and to the related income and expenses.

1 KB (180 words) - 18:05, 6 September 2021
Prepayment
...maturity date or the payment in advance for products or other contractual liability.

1 KB (176 words) - 18:53, 2 March 2023
Private Placement Memorandum
...ith selling unregistered securities. It includes information such as the [[Financial Statements]], management biographies, a detailed description of the busines

1 KB (164 words) - 14:28, 29 March 2021
Stranded Assets
* [[Legal Risk]] (e.g. tobacco, carbon liability) and changing statutory interpretations (e.g. fiduciary duty, disclosure re In financial terms, not only is the payback time of the asset curtailed, acceleration of

3 KB (465 words) - 13:19, 11 March 2024
Balance Sheet
...alances]] arranged in various collections, most notably as [[Asset]] and [[Liability]] sets.

1 KB (208 words) - 15:36, 19 May 2021
ESG Criteria
...ions should take into account the risks associated with ESG factors on the financial conditions of borrowers, and in particular the potential impact of environm ...borrower that arise from the physical effects of climate change, including liability risks for contributing to climate change, or transition risks, e.g. risks t

3 KB (355 words) - 14:56, 11 August 2021
Equator Principles
The '''Equator Principles''' (EP) is a voluntary financial industry benchmark for determining, assessing and managing environmental an ...iation is an ''unincorporated'' association of member [[Equator Principles Financial Institutions]] (EPFIs) whose objective is the management, administration an

8 KB (1,160 words) - 18:04, 15 June 2023