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Indian Banking Today & Tomorrow - Risk
Analysis & Risk Management
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Table of Contents - Risk 

General Topics Relevant for all Organisations

  1. Title Page - Uncertainty is inherent in Human World

  2. Risk assessment & Risk Management - An Introduction

  3. Enterprise-wide Strategic Risk Management - by Shri Ashish Goenka & Shri Pankaj Lunawat

  4. Risk Management for Managers by
    Shri Lalit Sharma & Deepak Choudhury

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Risk Management in Banks

  1. Risk Management in Commercial Banks - An Introduction

  2. Risk Management Principles for Electronic Banking - Basel Committee Recommendations - Executive Summary

  3. Managing Financial Risks in India - Special Article by two executives of RBI

  4. RBI article - Part: 2

  5. RBI articled - Part: 3

  6. Towards Evolving a Comprhensive Risk Managemen System in Commercial Banks - Steps Initiated by RBI

  7. Towards Evolving a Comprhensive Risk Managemen System in Commercial Banks - Part: 2

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RBI Guidelines on Risk Management - Summary of Guidelines

  1. Risk Management in Financial Institutions - Keynote address delivered by Shri Jagdish Capoor, Dy. Governor at One Day Seminar on Risk Management in Financial System at Lala Lajpat Rai Institute of Management, Mumbai

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Asset - Liability Management ( ALM ) System
Guidelines of RBI to Commercial Banks

  1. Preface & Instruction for Implementation of the Guidelines

  2. ALM Information Systems & ALM Organisation

  3. ALM Process - Part: 1 (Liquidity Risk Management

  4. ALM Process - Part: 2(Currency Risk & Interest Rate Risk)

  5. Appendix: 1 - Maturity Profile - Liquidity

  6. Appendix: 2 - Interest Rate Sensitivity

  7. Annexure:1 - Statement of Structural Liquidity (2 pages)

  8. Annexure:2 - Statement of Interest Rate Sensitivity (2 pages)

  9. Annexure:3 - Statement of Short-term Dynamic Liquidity

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RBI Guidelines on Credit Risk Management

  1. Credit Risk & Risk Management

  2. Credit Rating Framework

  3. Mechanism of Arriving at Risk-Ratings

  4. Credit Risk Models

  5. Portfolio Management and Risk Limits

(Continued on Next Column)

Assessment & Risk Management

(Continued from previous Column)

RBI Guidelines on Credit Risk Contd.

  1. Managing Credit Risk in Inter-bank Exposure

  2. Credit Risk in Off-balance sheet Exposures & Country Risks

  3. Loan Review Mechanism/ Credit Audit

  4. RAROC Pricing/ Economic Profit

  5. New Capital Accord: Implications for Credit Risk Management

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RBI Guidelines on Market Risk

  1. What is market Risk?

  2. Organisational Set Up for Market Risk Management

  3. Liquidity Risk Management

  4. Interest Rate Risk (IRR) Management

  5. Foreign Exchange Risk Management

  6. Treatment of Market Risk in the Proposed Basel Capital Accord (with Annexure 1 & 2)

  7. Annexure: 3 - Sources, effects and measurement of interest rate risk

  8. Annexure: 4 - Value at Risk (VaR)

  9. Annexure: 5 - Stress Testing

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Counter-party & Country Risk Management

  1. RBI Guidelines on Counterparty and Country Risks

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Risk Based Supervision of Banks
RBI Guidelines

  1. Risk Based Supervision of Banks(RBS) - Part: 1

  2. Risk Based Supervision of Banks(RBS) - Part: 2

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RBI Guidelines on Risk Based Internal Audit (RBIA)

  1. RBI Guidelines on Risk-based Internal Audit (RBIA) - Part: 1

  2. RBI Guidelines on Risk-based Internal Audit (RBIA) - Part: 2

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