BANK Chapter 4 Credit risk
- BANK Part 4.1 General
- BANK Part 4.2 Credit risk management policy
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BANK Part 4.3 Credit risk assessment
- BANK 4.3.1 Introduction
- BANK 4.3.2 Policies — credit risk assessment
- BANK 4.3.3 Categories of credits
- BANK 4.3.4 Policies — problem assets
- BANK 4.3.5 Impaired credits
- BANK 4.3.6 Restructuring, refinancing and re-provisioning of credits
- BANK 4.3.7 Using external credit rating agencies
- BANK 4.3.7A Multiple assessments
- BANK 4.3.8 Choosing between issuer and issue ratings
- BANK 4.3.9 Ratings within financial group
- BANK 4.3.10 Using foreign currency and domestic currency ratings
- BANK 4.3.11 Using short-term ratings
- BANK Part 4.4 Risk-weighted assets approach
- BANK Part 4.5 Credit risk mitigation
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BANK Part 4.6 Securitisation and re-securitisation
- BANK Division 4.6.A General
- BANK Division 4.6.B Securitisation process
- BANK Division 4.6.C Risk management of securitisation
- BANK Division 4.6.D Operational requirements for using external ratings
- BANK Division 4.6.E Calculation of risk-weighted assets
- BANK Division 4.6.F Capital requirements where firm is originator or sponsor
- BANK Division 4.6.G Early amortisation provisions
- BANK Division 4.6.J Treatment of STC securitisations
- BANK Part 4.7 Provisioning
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BANK Part 4.8 Transactions with related parties
- BANK 4.8.1 Introduction
- BANK 4.8.2 Concept of related parties
- BANK 4.8.3 Related parties
- BANK 4.8.4 Role of governing body — related parties
- BANK 4.8.5 Policies — transactions with related parties
- BANK 4.8.6 Transactions must be arm's length
- BANK 4.8.7 Limits on lending to related parties
- BANK 4.8.8 Powers of Regulatory Authority