Credit Risk white papers

Found  151 white papers and resources

Risk Library provides a number of credit risk white papers, industry reports and opinions, which can be used to aid the decision making process and to reduce your organisations credit risk exposure.

Credit risk is the type of risk that a lender assumes. As a form of compensation for taking on the risk, a lender receives interest repayments at an agreed upon rate. However, if a borrower defaults on agreed repayments, lenders may lose the partial or full sum and interest of the loan. This could result in the lender incurring further costs such as collection of debt owed and disruption to cash flow.


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Company: Goltsblat BLP

This white paper looks at the recent Cypriot banking crisis and how this has impacted depositors. It focuses particularly on three injunctions that have been granted by the Supreme Court and how they affect the billions of Euros that Russian depositors have in Cyprus’ two main banks. VIEW SUMMARY

Category: Credit Risk | Published: 25 April 2013 | Type: White Paper

Rating: + 4

Company: Moody's Analytics

This white paper examines new accounting standards set out by two of the main accounting standards boards. It details how the standards can help increase efficiency, detect credit deterioration earlier and ultimately improve the performance of risk management inside a bank. VIEW SUMMARY

Category: Credit Risk | Published: 10 April 2013 | Type: White Paper

Rating: + 8

Company: Harneys

Harneys answers frequently asked questions about banking in Cyprus in the context of the current banking crisis. Key issues discussed include circumstances under which the Deposit Protection Scheme is activated, which deposits are covered by the Deposit Protection Fund and depositor compensation. VIEW SUMMARY

Category: Credit Risk | Published: 04 April 2013 | Type: White Paper

Company: Allen & Overy LLP

Recent case law shows how sovereign debt contracts may impact bondholders if s sovereign has also issued bonds which are governed by a particular jurisdiction. This white paper discusses the outcome and implications. VIEW SUMMARY

Category: Compliance | Published: 21 January 2013 | Type: White Paper

Rating: + 5

Company: Allen & Overy LLP

This white paper explores how the Greek debt reorganisation of 2012 changed the rules of sovereign insolvency. It considers the ways in which this particular sovereign bankruptcy could affect future sovereign bankruptcies. VIEW SUMMARY

Category: Credit Risk | Published: 12 September 2012 | Type: White Paper

Rating: + 2

Company: Risk Books

The importance of accurately modelling and managing credit risk is continuously growing, regulatory changes and evolving risk management practices have led to banks looking a lot more closely at credit risk. This white paper provides an introduction to this challenging topic. VIEW SUMMARY

Category: Credit Risk | Published: 30 May 2012 | Type: White Paper

Rating: + 19

Company: Goldman Sachs

Credit valuation adjustment (CVA) has been at the forefront of many discussions since the 2007–2008 financial crisis as a result of losses taken by major market participants due to counterparty defaults on derivatives. Basel III and threatened clearing requirements are driving change. VIEW SUMMARY

Category: Basel III | Published: 26 April 2012 | Type: Article

Rating: + 8

Company: Herbert Smith Freehills LLP

In this white paper, Herbert Smith considers some of the issues which would arise if a Member State were to decide to leave the Eurozone (or, indeed, be expelled). There are a number of potential methods by which a Member State could leave the Eurozone, with different consequences. VIEW SUMMARY

Category: Compliance | Published: 30 November 2011 | Type: White Paper

Rating: + 2

Company: China Construction Bank

The improvement of China Construction Bank’s risk management tools and processes in 2010 cemented its influential position in the industry and led to it being named Asia Risk’s 2011 House of the Year, China. VIEW SUMMARY

Category: Credit Risk | Published: 18 November 2011 | Type: Article

Rating: + 1

Company: Trilemma

A revolution is under way in the market of contingent claims, the consequences of which are yet to be learned. VIEW SUMMARY

Category: Credit Risk | Published: 31 March 2011 | Type: Article

Rating: + 2

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