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Chapter 10 Internal Controls and Risk Management for Banks
Author:
Mr. Robert C. Effros
Mr. Robert C. Effros
https://isni.org/isni/0000000404811396
International Monetary Fund
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Language:
English
Print Publication Date:
20 May 1998
Keywords:
BOOK
;
bank
;
value
;
transaction
;
bank supervisor
;
debtor
;
settlement risk
;
derivatives contract
;
bank secrecy
;
value card
;
Currencies
;
Legal support in revenue administration
;
Credit
;
Global
;
North America
;
Europe
;
Caribbean
;
Eastern Europe
;
Asia and Pacific
;
bank management
;
bank regulator
;
OCC examiner
;
risk-management system
;
Internal controls
;
Commercial banks
;
Reputational risk
;
Foreign banks
;
Market risk
Abstract
Related Publications
Abstract
JIMMY F. BARTON
Within Same Series
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Foreword to Chapters 10 and 11
Part III Maintaining a Sound Banking System
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Chapter 17 Risk-Based Assessment of the Capital Adequacy of Commercial Banks *
CHAPTER 2 Problem Bank Resolution and Supervision
10 Trends in Central Bank Reserves Management
6. Financial Risk Management
14 Risk Management Process for Central Banks
Chapter 12 Expansion of Products and Services Offered by Commercial Banks in the United States
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People’s Republic of China: Detailed Assessment Report: Basel Core Principles for Effective Banking Supervision
Chapter 20 Financial Accountability of the Central Bank—Internal and External Controls
The Bahamas: Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
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Current Legal Issues Affecting Central Banks, Volume V
Author:
Mr. Robert C. Effros
ISBN:
9781557756954
Publication Date:
20 May 1998
Publisher:
International Monetary Fund
DOI:
https://doi.org/10.5089/9781557756954.071
Pages:
867
Search
Table of Contents
Front Matter
Front Matter
Chapter 1 Developments at the International Monetary Fund
Chapter 2 The World Bank in the Nineties
Chapter 3 Developments at the International Finance Corporation
Foreword to Chapters 4 and 5
Chapter 4 Foreign Exchange Settlement Risk
COMMENT
Chapter 5 Cross-Border Electronic Banking: Perspectives on Systemic Risk and Sovereignty
COMMENT
Afterword to Chapters 4 and 5
Foreword to Chapters 6 and 7
Chapter 6 Stored Value Products: A New Legal Challenge
COMMENT
COMMENT
Chapter 7 Checks and Check Collection: A Comparison Between the Common Law and Geneva Systems
COMMENT
COMMENT
Afterword to Chapters 6 and 7
Foreword to Chapters 8 and 9
Chapter 8 Comparative Banking Supervision
COMMENT
COMMENT
Chapter 9 Bank Failure Case Histories
COMMENT
Afterword to Chapters 8 and 9
Foreword to Chapters 10 and 11
Chapter 10 Internal Controls and Risk Management for Banks
Chapter 11 Sharing of Information Between Supervisory Authorities
COMMENT
Afterword to Chapters 10 and 11
Chapter 12 Resolution of Sovereign Liquidity Crises: Basic Concepts and Issues
Chapter 13 Legal Framework for Dealing with Sovereign Debt Defaults
Chapter 14 Legal Remedies in the Event of a Sovereign Debt Default
Chapter 15 The Debt-Rescheduling Process: Pitfalls and Hazards
Afterword to Chapters 12 to 15
Foreword to Chapters 16 and 17
Chapter 16 Derivatives Activities of Banking Institutions: Initiatives for Supervision and Enhanced Disclosure
COMMENT
COMMENT
Chapter 17 International Law of Bank Secrecy
COMMENT
Chapter 18 Financial Services in the General Agreement on Trade in Services: Framework and the 1995 Negotiations
COMMENT
COMMENT
Back Matter
Back Matter
Sections
Abstract
10A. Supervision by Risk
Introduction
What Is Supervision by Risk?
Is Supervision by Risk a Change?
What Are the Benefits of Supervision by Risk for Banks?
Risk Management
What Still Needs To Be Done by the OCC
10B. Effective Tools for the Host Country Supervisor
Introduction
The Foreign Banking Organizations Supervision Program
Daiwa Bank
Worldwide Coordination of Supervisory Efforts
Metrics
[18.97.14.84]
18.97.14.84
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