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Administrative and municipal law
Reference:
Sochnev, D. V.
Administrative Regulation of Credit Risks under Modern Conditions
// Administrative and municipal law.
2012. № 6.
P. 82-86.
URL: https://en.nbpublish.com/library_read_article.php?id=59574
Sochnev, D. V. Administrative Regulation of Credit Risks under Modern Conditions
Abstract:
Administrative regulation of risks in a commercial bank must be based on an integrated structure of functions
and responsibilities from the senior leadership to operators. Such a structure must cover all aspects of risks, especially
market, credit and liquidity, operational and judicial risks as well as risks related to the bank’s reputation and personnel
performance. This structure includes the Board of Directors as the final responsible body as well as committees, risk
management and supervision departments. All of these departments should have very distinct and clear responsibilities
and documentation.
Keywords:
regulation, risks, bank, management, credit, diversification, policy, document, report, credit.
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References
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3. Sakharov V.V., Shalimov V.E., Resursy kommercheskogo banka i ikh regulirovanie // Vestnik MGU. Ser. 6. Ekonomika. — 2005. — № 2.
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8. K. Rubel'. Finansovyy menedzhment. — SPb., 2009
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