Credit risk

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Principles for the Management of Credit Risk

BCBS guidelines on sound practices for managing credit risk

Basel Committee on Banking Supervision guideline addresses: i) establishing an appropriate credit risk environment; ii) operating under a sound credit granting process; iii) maintaining an appropriate credit administration, measurement and monitoring process; and iv) ensuring adequate controls over credit risk. Credit risk practices should also be applied in conjunction with sound practices related to the assessment of asset quality, the adequacy of provisions and reserves, and disclosure of credit risk.

Publisher: Global Standard-Setting Bodies Release date: Sep 2000

Type: Guideline

Peer: Sound Credit Risk Assessment and Valuation for Loans

Topics: Credit risk

Sectors: Banking

Uniform Retail Credit Classification Policy

FDIC policy sets criteria for classification of retail credit

US Federal Deposit Insurance Corporation policy on classification and provisioning of retail credit portfolios, including consumer loans, credit cards and mortgages.

Publisher: National Regulators Release date: Jun 2000 Country: United States

Type: Law, Regulation and Policy

Peer: Allowances for Credit Card Portfolio Loan Losses

Topics: Credit risk, Asset classification and provisioning

Sectors: Banking

Allowance for Loan and Lease Losses

OCC handbook sets out elements of allowances for loan and lease losses

US Office of the Comptroller of the Currency Comptroller's Handbook sets out requirements for the allowance and the responsibilities of bank management. Sets out examination procedures for reviewing the adequacy of the allowance.

Publisher: National Regulators Release date: May 1998 Country: United States

Type: Supervisory Practice

Peer: Bank Failure, Commercial Loan Examination Procedures , Commercial Real Estate Lending Examinations , Loan Portfolio Management , Sampling Methodologies

Topics: Capital adequacy, Credit risk, Asset classification and provisioning

Sectors: Banking

Loan Portfolio Management

OCC handbook for loan portfolio examinations

US Office of the Comptroller of the Currency Comptroller's Handbook describes the elements of sound loan portfolio management and sets out examination procedures.

Publisher: National Regulators Release date: Apr 1998 Country: United States

Type: Supervisory Practice

Peer: Allowance for Loan and Lease Losses, Bank Failure, Commercial Loan Examination Procedures , Commercial Real Estate Lending Examinations , Sampling Methodologies

Topics: Credit risk, Risk management, Asset classification and provisioning

Sectors: Banking

Commercial Loan Examination Procedures

OCC handbook for examiners on evaluating all types of commercial loans

Office of the Comptroller of the Currency Comptroller's Handbook sets out procedures for loan portfolio examinations.

Publisher: National Regulators Release date: Mar 1998 Country: United States

Type: Consultative, discussion and issues paper

Peer: Allowance for Loan and Lease Losses, Bank Failure, Commercial Real Estate Lending Examinations , Loan Portfolio Management , Sampling Methodologies

Topics: Credit risk, Asset classification and provisioning

Sectors: Banking

Large Exposure Limits

OSFI large exposures rule for banks

Office of the Superintendent of Financial Institutions of Canada rule addressing large credit risk exposures of banks. Sets out OSFI's policy with respect to limits on these exposures. Large exposures are subject to limits, notwithstanding the quality of security that underlies individual transactions.

Publisher: National Regulators Release date: Nov 1994 Country: Canada

Type: Law, Regulation and Policy

Peer: Large Exposure Limits: Guidance

Topics: Credit risk

Sectors: Banking

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Resources

382 records

Principles for the Management of Credit Risk

Uniform Retail Credit Classification Policy

Allowance for Loan and Lease Losses

Loan Portfolio Management

Commercial Loan Examination Procedures

Large Exposure Limits

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