The Risk Management Balancing Act : Developed and Emerging Market Practices
The purpose of the report is to present the findings from IFC’s recent survey on risk and nonperforming loan management practices in financial institutions together with supporting benchmarks and global trends in risk management. Top tier financial institutions in their respective markets have pa...
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| Format: | Working Paper |
| Language: | English en_US |
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Washington, DC
2015
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| Online Access: | http://documents.worldbank.org/curated/en/2011/01/24102211/risk-management-balancing-act-developed-emerging-market-practices http://hdl.handle.net/10986/21747 |
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okr-10986-217472021-04-23T14:04:04Z The Risk Management Balancing Act : Developed and Emerging Market Practices International Finance Corporation ACCESS TO FINANCE AFFILIATES AFFORDABILITY ALM ASSET LIABILITY MANAGEMENT BALANCE SHEET BANKING SECTOR BANKS CAPITAL ADEQUACY CAPITAL BUDGETING CAPITAL REQUIREMENTS COLLATERAL COLLECTION PROCESSES CONSUMER FINANCE CONTAGION CONTINGENCY PLANNING CREDIT APPLICATIONS CREDIT DECISION CREDIT DECISIONS CREDIT INFORMATION CREDIT MARKETS CREDIT PROCESS CREDIT RISK CREDIT RISK MANAGEMENT CREDIT SCORING CREDIT SURVEY CREDIT UNDERWRITING CREDIT WORTHINESS DEBT DEBT RESTRUCTURING DEFAULTS DEPOSITS EARNINGS EMERGING MARKET EMERGING MARKET COUNTRIES EMERGING MARKETS EQUITY INDEX EXCHANGE RATE EXCHANGE RATES FINANCIAL CRISIS FINANCIAL INSTITUTIONS GROSS DOMESTIC PRODUCT HOME MARKETS HOUSING INFORMATION SYSTEMS INFRASTRUCTURE INVESTMENTS INTEREST RATE INTEREST RATE VOLATILITY INTEREST RATES INTERNATIONAL FINANCE INTERNATIONAL FINANCE CORPORATION LEADERSHIP DEVELOPMENT LIABILITY LIABILITY MANAGEMENT LIQUIDITY LIQUIDITY MANAGEMENT LIQUIDITY RISK LOAN EXPOSURE LOAN LOSS PROVISIONS LOAN PORTFOLIO LOAN PROCESSING LOAN PROCESSING TIMES MACROECONOMIC POLICIES MARKET PRACTICES MARKET RISK MICROFINANCE MICROFINANCE INSTITUTIONS NEW BUSINESS NONPERFORMING LOAN NONPERFORMING LOANS NPL OPERATIONAL RISK OPERATIONAL RISKS PORTFOLIO PORTFOLIO RISKS PORTFOLIOS PROBABILITY OF DEFAULT RATING AGENCIES RETURN RISK CAPITAL RISK CONTROL RISK MANAGEMENT RISK MEASUREMENT RISK TAKING SECURITIES SHAREHOLDERS SHORT TERM INTEREST RATES SUBSIDIARY TRADING UNEMPLOYMENT YIELD CURVE The purpose of the report is to present the findings from IFC’s recent survey on risk and nonperforming loan management practices in financial institutions together with supporting benchmarks and global trends in risk management. Top tier financial institutions in their respective markets have participated in the survey, including 25 SME focused banks and 2 microfinance institutions in 18 countries (see Exhibit 1). The emphasis on credit risk in this report stems from credit risk being the largest risk taken by SME focused banks. The report aims to help emerging market financial institutions that participated in the survey: Better understand the current state of their risk management capabilities in credit risk, loan portfolio monitoring and nonperforming loan management. Be able to compare their current risk management capabilities in these areas with peers in emerging and developed markets. Provide a basis for identifying key areas where their risk management can be enhanced going forward. 2015-04-14T22:29:15Z 2015-04-14T22:29:15Z 2011 Working Paper http://documents.worldbank.org/curated/en/2011/01/24102211/risk-management-balancing-act-developed-emerging-market-practices http://hdl.handle.net/10986/21747 English en_US CC BY-NC-ND 3.0 IGO http://creativecommons.org/licenses/by-nc-nd/3.0/igo/ International Finance Corporation Washington, DC Publications & Research Publications & Research :: Working Paper |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
ACCESS TO FINANCE AFFILIATES AFFORDABILITY ALM ASSET LIABILITY MANAGEMENT BALANCE SHEET BANKING SECTOR BANKS CAPITAL ADEQUACY CAPITAL BUDGETING CAPITAL REQUIREMENTS COLLATERAL COLLECTION PROCESSES CONSUMER FINANCE CONTAGION CONTINGENCY PLANNING CREDIT APPLICATIONS CREDIT DECISION CREDIT DECISIONS CREDIT INFORMATION CREDIT MARKETS CREDIT PROCESS CREDIT RISK CREDIT RISK MANAGEMENT CREDIT SCORING CREDIT SURVEY CREDIT UNDERWRITING CREDIT WORTHINESS DEBT DEBT RESTRUCTURING DEFAULTS DEPOSITS EARNINGS EMERGING MARKET EMERGING MARKET COUNTRIES EMERGING MARKETS EQUITY INDEX EXCHANGE RATE EXCHANGE RATES FINANCIAL CRISIS FINANCIAL INSTITUTIONS GROSS DOMESTIC PRODUCT HOME MARKETS HOUSING INFORMATION SYSTEMS INFRASTRUCTURE INVESTMENTS INTEREST RATE INTEREST RATE VOLATILITY INTEREST RATES INTERNATIONAL FINANCE INTERNATIONAL FINANCE CORPORATION LEADERSHIP DEVELOPMENT LIABILITY LIABILITY MANAGEMENT LIQUIDITY LIQUIDITY MANAGEMENT LIQUIDITY RISK LOAN EXPOSURE LOAN LOSS PROVISIONS LOAN PORTFOLIO LOAN PROCESSING LOAN PROCESSING TIMES MACROECONOMIC POLICIES MARKET PRACTICES MARKET RISK MICROFINANCE MICROFINANCE INSTITUTIONS NEW BUSINESS NONPERFORMING LOAN NONPERFORMING LOANS NPL OPERATIONAL RISK OPERATIONAL RISKS PORTFOLIO PORTFOLIO RISKS PORTFOLIOS PROBABILITY OF DEFAULT RATING AGENCIES RETURN RISK CAPITAL RISK CONTROL RISK MANAGEMENT RISK MEASUREMENT RISK TAKING SECURITIES SHAREHOLDERS SHORT TERM INTEREST RATES SUBSIDIARY TRADING UNEMPLOYMENT YIELD CURVE |
| spellingShingle |
ACCESS TO FINANCE AFFILIATES AFFORDABILITY ALM ASSET LIABILITY MANAGEMENT BALANCE SHEET BANKING SECTOR BANKS CAPITAL ADEQUACY CAPITAL BUDGETING CAPITAL REQUIREMENTS COLLATERAL COLLECTION PROCESSES CONSUMER FINANCE CONTAGION CONTINGENCY PLANNING CREDIT APPLICATIONS CREDIT DECISION CREDIT DECISIONS CREDIT INFORMATION CREDIT MARKETS CREDIT PROCESS CREDIT RISK CREDIT RISK MANAGEMENT CREDIT SCORING CREDIT SURVEY CREDIT UNDERWRITING CREDIT WORTHINESS DEBT DEBT RESTRUCTURING DEFAULTS DEPOSITS EARNINGS EMERGING MARKET EMERGING MARKET COUNTRIES EMERGING MARKETS EQUITY INDEX EXCHANGE RATE EXCHANGE RATES FINANCIAL CRISIS FINANCIAL INSTITUTIONS GROSS DOMESTIC PRODUCT HOME MARKETS HOUSING INFORMATION SYSTEMS INFRASTRUCTURE INVESTMENTS INTEREST RATE INTEREST RATE VOLATILITY INTEREST RATES INTERNATIONAL FINANCE INTERNATIONAL FINANCE CORPORATION LEADERSHIP DEVELOPMENT LIABILITY LIABILITY MANAGEMENT LIQUIDITY LIQUIDITY MANAGEMENT LIQUIDITY RISK LOAN EXPOSURE LOAN LOSS PROVISIONS LOAN PORTFOLIO LOAN PROCESSING LOAN PROCESSING TIMES MACROECONOMIC POLICIES MARKET PRACTICES MARKET RISK MICROFINANCE MICROFINANCE INSTITUTIONS NEW BUSINESS NONPERFORMING LOAN NONPERFORMING LOANS NPL OPERATIONAL RISK OPERATIONAL RISKS PORTFOLIO PORTFOLIO RISKS PORTFOLIOS PROBABILITY OF DEFAULT RATING AGENCIES RETURN RISK CAPITAL RISK CONTROL RISK MANAGEMENT RISK MEASUREMENT RISK TAKING SECURITIES SHAREHOLDERS SHORT TERM INTEREST RATES SUBSIDIARY TRADING UNEMPLOYMENT YIELD CURVE International Finance Corporation The Risk Management Balancing Act : Developed and Emerging Market Practices |
| description |
The purpose of the report is to present the findings from IFC’s recent survey on
risk and nonperforming loan management practices in financial institutions together
with supporting benchmarks and global trends in risk management.
Top tier financial institutions in their respective markets have participated in the
survey, including 25 SME focused banks and 2 microfinance institutions in 18
countries (see Exhibit 1). The emphasis on credit risk in this report stems from
credit risk being the largest risk taken by SME focused banks.
The report aims to help emerging market financial institutions that participated in
the survey:
Better understand the current state of their risk management capabilities in
credit risk, loan portfolio monitoring and nonperforming loan management.
Be able to compare their current risk management capabilities in these areas
with peers in emerging and developed markets.
Provide a basis for identifying key areas where their risk management can be
enhanced going forward. |
| format |
Working Paper |
| author |
International Finance Corporation |
| author_facet |
International Finance Corporation |
| author_sort |
International Finance Corporation |
| title |
The Risk Management Balancing Act : Developed and Emerging Market Practices |
| title_short |
The Risk Management Balancing Act : Developed and Emerging Market Practices |
| title_full |
The Risk Management Balancing Act : Developed and Emerging Market Practices |
| title_fullStr |
The Risk Management Balancing Act : Developed and Emerging Market Practices |
| title_full_unstemmed |
The Risk Management Balancing Act : Developed and Emerging Market Practices |
| title_sort |
risk management balancing act : developed and emerging market practices |
| publisher |
Washington, DC |
| publishDate |
2015 |
| url |
http://documents.worldbank.org/curated/en/2011/01/24102211/risk-management-balancing-act-developed-emerging-market-practices http://hdl.handle.net/10986/21747 |
| _version_ |
1764449112246190080 |