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Dissertations / Theses on the topic 'Credit risk control'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

Wang, Lebing <1984&gt. "Mortgage securitization and its credit risk control." Doctoral thesis, Alma Mater Studiorum - Università di Bologna, 2012. http://amsdottorato.unibo.it/4709/1/Wang_Lebing__Mortgage_securitization_and_its_credit_risk_control.pdf.

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This dissertation concentrate on the mortgage securitization and its credit risk, which are criticized as the main causes of the financial crisis. From the point of the veiw of mortgage's evolution, the nature, structure and function of mortgage has been radically changed, yet the mortgage law did not give appropriate response to this market change. Meanwhile, the U.S legilslations facilitating the mortgage securitization also have rotten the legal foundations for mortgage market self-regulation and sustained development. In contrast, the EU covered bond system has kept financial stability for

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2

Wang, Lebing <1984&gt. "Mortgage securitization and its credit risk control." Doctoral thesis, Alma Mater Studiorum - Università di Bologna, 2012. http://amsdottorato.unibo.it/4709/.

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This dissertation concentrate on the mortgage securitization and its credit risk, which are criticized as the main causes of the financial crisis. From the point of the veiw of mortgage's evolution, the nature, structure and function of mortgage has been radically changed, yet the mortgage law did not give appropriate response to this market change. Meanwhile, the U.S legilslations facilitating the mortgage securitization also have rotten the legal foundations for mortgage market self-regulation and sustained development. In contrast, the EU covered bond system has kept financial stability for

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3

Callegaro, Giorgia. "Credit risk models under partial information." Doctoral thesis, Scuola Normale Superiore, 2010. http://hdl.handle.net/11384/85658.

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This Ph.D. thesis consists of five independent parts (Introduction included) devoted to the modeling and to studying problems related to default risk, under partial information. The first part constitutes the Introduction. The second part is devoted to the computation of survival probabilities of a firm, conditionally to the information available to the investor, in a structural model, under partial information. We exploit a numerical hybrid technique based on the application of the Monte Carlo method and of optimal quantization. As an application, we trace the credit spreads curve for zero

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4

Iscanoglu, Cekic Aysegul. "Pricing And Hedging Of Constant Proportion Debt Obligations." Phd thesis, METU, 2011. http://etd.lib.metu.edu.tr/upload/12613112/index.pdf.

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A Constant Proportion Debt Obligation is a credit derivative which has been introduced to generate a surplus return over a riskless market return. The surplus payments should be obtained by synthetically investing in a risky asset (such as a credit index) and using a linear leverage strategy which is capped for bounding the risk. In this thesis, we investigate two approaches for investigation of constant proportion debt obligations. First, we search for an optimal leverage strategy which minimises the mean-square distance between the final payment and the final wealth of constant proporti

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5

Martin, Ranieri Avila. "Concentração acionária e risco de expropriação de riqueza dos credores no Brasil: um estudo com as empresas listadas na BOVESPA." Universidade de São Paulo, 2013. http://www.teses.usp.br/teses/disponiveis/96/96133/tde-31012014-100408/.

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A pesquisa procurou levantar a relação entre concentração acionária e risco de expropriação de riqueza dos credores no Brasil. O universo amostral compreendeu as empresas de capital aberto listadas na Bovespa no período de 1997 a 2011. Foram traçados dois objetivos na pesquisa: (i) verificar se empresas com a presença de controle acionário definido apresentam maior percepção de risco de expropriação de riqueza dos credores do que aquelas que não apresentam concentração acionária; e (ii) verificar entre as empresas com a presença de controle acionário definido se maior participação no controle

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6

Patau, Brunet Josep. "Efecto dominó en el ámbito financiero. Especial referencia a las situaciones concursales en Cataluña durante el bienio 2004-2005." Doctoral thesis, Universitat de Barcelona, 2014. http://hdl.handle.net/10803/288300.

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El objetivo que se plantea en este trabajo de investigación consiste en determinar si existe un deterioro de la situación económico-financiera para una muestra de empresas (personas jurídicas), todas ellas con un mismo denominador común: formar parte de la lista de acreedores de alguna empresa que hubiera presentado situación concursal en Cataluña durante el bienio 2004-2005. A este potencial efecto en cadena producido a nivel financiero, analizado durante un período de 5 años (los dos años anteriores, el año el concurso y los dos años posteriores), provocado de forma origina

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7

Ngomo, Obiang Renaud Fernand. "La sécurité du système bancaire africain : contribution à la modernisation de la régulation bancaire dans la CEMAC." Thesis, Clermont-Ferrand 1, 2014. http://www.theses.fr/2014CLF10426.

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La recrudescence des crises bancaires et financières place la problématique de la sécurité financière au centre des grands enjeux des politiques de régulation économique. En effet, la crise dite des Subprimes et les crises budgétaires y consécutives, puis la crise chypriote avec le sentiment de défiance du public qui en a résulté, amènent à penser que seule la sécurité financière permet de sauvegarder l’industrie financière malgré elle. Cet enjeu, plus pragmatique du reste, semble davantage trouver un écho en droit, contrairement à celui de stabilité financière qui apparait plutôt subjective,

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8

Quincey, Sylvio. "La supervision bancaire dans l'Union Européenne : essai de contribution pour une zone de supervision optimale." Thesis, Lyon 3, 2015. http://www.theses.fr/2015LYO30063.

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Pour le superviseur, une approche historique de la banque permet de mieux assimiler ses modes de fonctionnement. Elle sert aussi à mieux comprendre pourquoi ses acteurs, toujours dotés, à raison, de la confiance indispensable au développement des affaires, font preuve parfois d’un sur-optimisme conduisant à leur ruine. La mobilisation du droit : telle est ce qui guide l’action du contrôleur de banque. La dernière crise financière a provoqué une prise de conscience en Europe : l’impossibilité pour chaque pays membre de l’Union d’exercer individuellement une surveillance efficace sans une harmon

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9

Skovajsa, Radek. "Minimalizace rizik úvěrového rozhodovacího procesu banky." Master's thesis, Vysoké učení technické v Brně. Fakulta podnikatelská, 2011. http://www.nusl.cz/ntk/nusl-222817.

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The theoretical part of this thesis describes the development of Czech banking sector, especially with emphasis on post-revolutionary rebirth within the new conditions of market economy. The following part demonstrates the decision-making credit account process of a bank on a particular case study based on the methodics and procedures leading up to maximal elimination of credit risk. At the same time, the author presents a partially modified internal opinion on a decision of particular business transaction. It is accented that every decision of a bank must comply with the regulations of CNB. T

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10

Rahman, Dima. "The fragility of financial institutions : dependence structure, extremal behaviour and contagion." Thesis, Paris 10, 2011. http://www.theses.fr/2011PA100128.

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Cette thèse se propose d’analyser la structure et la dynamique de dépendance de crédit des institutions financières aux Etats-Unis et en Europe durant la crise financière de 2008. Un premier chapitre présente une revue de la littérature des modèles multi-dimensionnels de crédit et des modèles économétriques de contagion financière. Ce chapitre a pour vocation de guider notre réflexion à la fois conceptuelle et méthodologique sur les hypothèses analytiques de la contagion ainsi que ses méthodes de mesure. Nous montrons que si la contagion est devenue une hypothèse centrale des modèles multivari

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11

CARMASSI, JACOPO. "A proposal of a new approach to financial supervision after the 2007-2008 financial crisis." Doctoral thesis, Luiss Guido Carli, 2009. http://hdl.handle.net/11385/200786.

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The 2007-2008 financial crisis: selective cross-sector bailouts and the need of a new regulatory and supervisory approach (subprime crisis). Systemic risk: traditional views and a new perspective. Supervision of Systemically Relevant financial Institutions.

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12

Benseghir, Chama. "Les limites contemporaines à la liberté de distribuer les crédits bancaires." Thesis, Sorbonne Paris Cité, 2017. http://www.theses.fr/2017USPCB243.

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La dernière crise financière et les crises des dettes souveraines successives ont mis en lumière l'enjeu majeur de l’encadrement du marché de la distribution du crédit bancaire. Le principal questionnement aura porté sur la nécessité, sinon l’opportunité, de sacrifier « un peu de liberté » pour un « peu de sécurité » dans le processus de distribution du crédit. À ce titre, deux voies ont fondamentalement cohabité dans la mise en place de limites à la une liberté totale. D’une part, les législateurs et organes réglementaires ont entrepris, du niveau interne au niveau international, en passant p

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13

Guibert, Quentin. "Sur l’utilisation des modèles multi-états pour la mesure et la gestion des risques d’un contrat d’assurance." Thesis, Lyon 1, 2015. http://www.theses.fr/2015LYO10256/document.

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La mise en place de Solvabilité II conduit les actuaires à s'interroger sur la bonne adéquation entre modèles et données. Aussi, cette thèse a pour objectif d'étudier plusieurs approches statistiques, souvent méconnues des praticiens, permettant l'utilisation de méthodes multi états pour modéliser et gérer les risques individuels en assurance. Le Chapitre 1 présente le contexte général de cette thèse et permet de faire positionner ses principales contributions. Nous abordons les concepts de base liés à l'utilisation de modèles multi-états en assurance et décrivons les techniques d'inférence cl

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14

Fabiani, Andrea. "Essays in empirical macro-finance." Doctoral thesis, Universitat Pompeu Fabra, 2021. http://hdl.handle.net/10803/672569.

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Do financial intermediaries influence firms’ (real and financial) outcomes? Are there interactions with monetary and macroprudential policy? This thesis tackles those questions from multiple perspectives. The first chapter asks whether monetary policy shocks alter the maturity structure of US corporate debt. I find that looser monetary conditions lengthen non-financial firms’ debt maturity, especially among very big corporations and driven by increased risk-taking by bond-market investors. The second and third chapter analyze the effects of prudential capital controls on corporate debt and rea

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15

Chuang, Shih-Yao, and 莊士瑤. "Factors Influencing Risk Control and Management Systems Success:An Example of Credit Card Risk Control and Management Systems." Thesis, 2011. http://ndltd.ncl.edu.tw/handle/13386789633346303676.

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碩士<br>國立中正大學<br>資訊管理學系暨研究所<br>99<br>With the fierce competition among credit card issuing banks, those banks in Taiwan take market share enhancement as their first priority. However, it decreases their quality of risk management, and increases default and overdue loan. Loan loss is also rising year by year. As a result, it is vital for issuing banks to reduce risk of loan loss in advance when they strive for drawing a great deal of clients. The successful implementation of credit card risk control and management systems (CCRCMS) can contribute to solve the problems. This study adopted the Inf

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16

Ku, Kuo-Yen, and 古國彥. "The Effect of Internal Control Weaknesses on Bank Credit Risk." Thesis, 2017. http://ndltd.ncl.edu.tw/handle/tkxk2a.

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碩士<br>輔仁大學<br>金融與國際企業學系金融碩士在職專班<br>105<br>According to the literature on the internal control weaknesses of the banking industry, few people have explored its effect on the credit risk of the banking industry. The literature of the banking credit risk is also rarely discussed from the view of the internal control weaknesses. The purpose of this study is to analyze the interrelations and relative importance of the bank credit risk by analyzing the type of punishment by the competent authorities due to internal control weaknesses and their type of operating risk loss. This study explores the eff

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17

Francisco, Tiago Miguel Peixinho da Silva. "Control systems of credit risk an analysis to danfoss Brazil." Master's thesis, 2016. http://hdl.handle.net/10071/13765.

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Classification JEL: G31, M41<br>The corporate risk management is an imperative necessity of the organizations, as the competitiveness and the current macroeconomic environment make them assume and increasingly face the risks while running their businesses. The way how organizations organize themselves differs from company to company, although all of them consider this an important issue. Taking into account the changing and uncertain environment that companies face nowadays, risk management is a key area for the success of any organization. So, the purpose of this study is to provide a liter

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18

Lin, Pei-Ling, and 林佩伶. "The Association between Credit Risk Rating and Internal Control Weakness." Thesis, 2011. http://ndltd.ncl.edu.tw/handle/10264168798481260746.

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碩士<br>中原大學<br>會計研究所<br>99<br>Financial statement frauds, embezzlements of assets and bankruptcy cases have increasingly grown in recent years. The reason is that most of these companies do not implement effective internal controls. In order to enforce internal control system on companies further and keep it working effectively, Taiwan Stock Exchange Corporation (TWSE) and Taiwan Gre Tai Securities Market (GTSM) required in 1997 that those listed and OTC companies should perform self-assessment on their internal control and prepare internal control report for CPA-auditing. Internal control repo

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19

Jan, Yih-yaw, and 詹益燿. "Exploration of Guarantee Approach and Risk Control of Credit Guarantee Institutions." Thesis, 2005. http://ndltd.ncl.edu.tw/handle/39980856337491807545.

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碩士<br>國立臺灣大學<br>財務金融組<br>93<br>Small and Medium Business Credit Guarantee Fund (SMEG) is the sole non-profit credit guarantee providing organization. In the past thirty years it has successfully supported numerous small and medium enterprise to obtain needed bank loans. The co-existence of authorized Credit Guarantee and review-needed Credit Guarantee approaches make it possible of double-layer information asymmetry faces to SMEG. However, relative effectiveness of these two schemes has not been analyzed yet. This study tries to analyze current risk management applied in SMEG. Also, a sug

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Tseng, Chao-kuei, and 曾昭魁. "To expand business with good control over consumers’ credit risk turns into banks’." Thesis, 2010. http://ndltd.ncl.edu.tw/handle/59594293687222719799.

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碩士<br>國立臺灣科技大學<br>財務金融研究所<br>98<br>At the end of November, 2005 some card slaves stood up to accuse banks of charging excessively high interest rate resulting in insolvent debt of credit and cash card debtors. The issue that banks dedicated to enhance volume of circulation for earnings without examining the financial capability of clients prudently drew public attention. Except for economic depression, customers’ expanding credit excessively, and insufficient supervision of the authorities concerned, banks are also responsible for the card slave problem due to improper credit-granting policy.

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21

Sigloch, Georg. "Utility Indifference Pricing of Credit Instruments." Thesis, 2009. http://hdl.handle.net/1807/19231.

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While the market for credit instruments grew continuously in the decade before 2008, its liquidity has dried up significantly in the current crisis, and investors have become aware of the possible consequences of being exposed to credit risk. In this thesis we address these issues by pricing credit instruments using utility indifference pricing, a method that takes into account the investor's personal risk aversion and which is not affected by the lack of liquidity. Through stochastic optimal control methods, we use indifference pricing with exponential utility to determine corporate bond pr

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22

Lin, Jin-Yun, and 林晉鋆. "Impact of Directors’ and Officers’ Liability Insurance and Internal Control Weakness on Credit Risk." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/zezcps.

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碩士<br>國立臺中科技大學<br>會計資訊系碩士班<br>106<br>The objective of this study is to examine the impact of directors’ and officers’ (hereafter D&O) liability insurance and internal control weakness (hereafter ICW) and the effects of D&O liability insurance and ICW on credit risk for firms listed in Taiwan from 2008 to 2015. The empirical results show that compare with D&O liability insurance non-purchasers, the incidence of ICW of purchasers tends to be lower than the non-purchasers. The results provide empirical evidence and support the corporate governance monitoring effect of D&O liability insurance. Mor

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Lai, Che-hung, and 賴哲宏. "Risk Control of Credit Guarantee Institutions-An Analytic Model of Market-based and Actuarial Pricing." Thesis, 2006. http://ndltd.ncl.edu.tw/handle/63931683033508570693.

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24

CHANG, YU-WEN, and 張又文. "Impacts of Corporate Governance Appraisal, Credit Risk Control and Corporate Social Responsibility on Financial Performance." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/vnn3hs.

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碩士<br>朝陽科技大學<br>財務金融系<br>106<br>Abstract In recent years, many companies have successively experienced financial corruption, credit risk, environmental pollution and other issues, which has caused market investors’ confidence to be seriously hit. At this time, the improvement of corporate governance is seen as a key factor in improving these issues. The purpose of this research explored the impact of corporate governance appraisal、 credit risk control and corporate social responsibility on corporate financial performance. Using empirical methods, this study applied quantities research and deve

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"A Case Study of Credit Risk Analysis and Modeling for SMEs -In an Internet Finance Setting." Doctoral diss., 2016. http://hdl.handle.net/2286/R.I.38436.

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abstract: In the last two years, China’s booming of Internet Finance Platform made significant impacts on three dimensions. Compared with the conventional market, Internet Finance is asserted to open a revolutionary pathway of lending where by small and mid-sized companies may overcome the financing dilemma on credit accessibility and high cost. In other words, Internet Finance is hyped to be able to reduce information asymmetry, enhance allocation efficiency of resources, and promote product and process innovations for the financial institutions. However, the core essence of Internet Finance

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26

Pan, Shu-Sian, and 潘澍嫺. "The Moderating Effect of Risk Attitude on the Relationship Between the Characteristic of Internal Control and External Control and the Willingness of Using Revolving Credit." Thesis, 2008. http://ndltd.ncl.edu.tw/handle/64263362318486518421.

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碩士<br>中國文化大學<br>國際企業管理研究所碩士在職專班<br>96<br>The interest revenue from revolving credit has been the major revenue resource of the bank issuing credit card. As far as the bank issuing the credit card is concerned, in addition to increase the amount of issuing the credit card and to encourage the card holder’s consumption, it is confirmed that the guarantee and assurance of maintaining the growing revenue is to encourage the card holder using the revolving credit and other loan function. Different characteristic results in different points of view in terms of investment, financing, or other things.

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Яманді, Р. І. "Управління ризиками фінансової установи". Thesis, 2019. http://dspace.oneu.edu.ua/jspui/handle/123456789/10889.

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У роботі розглядаються теоретичні аспекти визначення сутності та класифiкацiї ризикiв фінансових установ а також вплив кредитного ризику на їх діяльність. Проаналізовано процес управління кредитним ризиком банку на прикладі ПАТ АБ «Пiвденний». Також проведено аналіз процесу формування кредитного ризику в банківській системі України. Запропоновано критерії оцінювання фінансового стану позичальника на основі моделей комплексного аналізу, а також зарубіжні методи оцінки та управління банківськими ризиками й можливості їх впровадження в Україні.<br>Diploma thesis deals with theoretical aspects o

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Costa, Victor Cardoso Reis. "Overcoming over–indebtedness with AI - A case study on the application of AutoML to research." Master's thesis, 2021. http://hdl.handle.net/10362/115197.

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Dissertation presented as the partial requirement for obtaining a Master's degree in Data Science and Advanced Analytics<br>This research examines how artificial intelligence may contribute to better understanding and overcoming over-indebtedness in contexts of high poverty risk. This study uses a field database of 1,654 over-indebted households to identify distinguishable clusters and to predict its risk factors. First, unsupervised machine learning generated three overindebtedness clusters: low-income (31.27%), low credit control (37.40%), and crisis-affected households (31.33%). These

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Mutezo, Ashley Teedzwi. "Small and medium enterprise financing and credit rationing : the role of banks in South Africa." Thesis, 2015. http://hdl.handle.net/10500/23479.

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The potential of small and medium enterprises (SMEs) in promoting economic growth in both developed and developing countries is widely accepted and documented by both scholars and policy makers. Particularly lacking are studies on the evidence in support of the importance of credit rationing to the sustainability of SMEs in an emerging economy like South Africa’s. This specific problem, especially in the developing countries, has been identified as the major bottleneck in realising socio-economic potentials of SMEs in those countries. However, one of the major ways of addressing the challenge

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Jiashun, Wan. "Establishment of risk control mechanisms for farmers' microcredit in China's rural areas: the case of HN Province." Doctoral thesis, 2019. http://hdl.handle.net/10071/21346.

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This thesis aims to address the practical and institutional problems in the development of farmers' microcredit to ultimately contribute to achieve sustainable development. The author, based on his long-term work experience in rural finance, analyzes the current situation of microcredit in rural areas and presents a set of mechanisms for risk management and scientific pricing of farmers’ in the framework of the construction of an iterative model with the support of statistical analysis. To be specific, based on improving farmers' scheduled repayment rate and a study of farmers' microcredit fa

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Ferreira, Camilo Alexandre Rocha. "Funções compliance e controlo interno : caso BNP Paribas Factor S.A." Master's thesis, 2015. http://hdl.handle.net/10400.14/19451.

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Este relatório foi realizado no âmbito do Trabalho Final de Mestrado, inserido no Mestrado em Gestão da Faculdade de Economia e Gestão da Universidade Católica Portuguesa, na sequência de um estágio realizado na BNP Paribas Factor – Instituição Financeira de Crédito S.A. O propósito é abordar as características, processos e temáticas inerentes às funções de Compliance e Controlo Interno em instituições financeiras, à luz da literatura relevante e, assim, promover o enquadramento destas funções na Instituição. O estudo visa igualmente analisar as vantagens e custos associados à existência de f

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Laas, Andre Otto. "A structured approach to the strategic positioning of asset-backed short-term finance : a South African perspective." Thesis, 2017. http://hdl.handle.net/10500/23573.

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The emerging financial industry of asset-backed short-term finance was investigated by this study. Literature indicated that banks, locally and globally, are forced by regulation and the use of information technology, to rely less on human judgement and more on programmed decision-making, when evaluating loan applications. This leads to time-consuming processes with non-standard loan applications and loss of opportunities for business persons. Asset-backed short-term finance is a market response to this tendency. Due to the emerging nature of this industry, no previous academic description of

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Lima, Andreia Sofia Vieira. "O sistema de controlo interno nas instituições financeiras portuguesas : o caso BNP Paribas Factor S.A." Master's thesis, 2019. http://hdl.handle.net/10400.14/30435.

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A implementação adequada e eficaz de um sistema de controlos internos tem sido um aspeto demarcado na regulamentação das instituições financeiras, viando assegurar a apropriada gestão dos riscos, a estabilidade e continuidade da instituição financeira e, de forma mais ampla, a estabilidade do próprio sistema financeiro. Além de ser uma exigência regulatória, o sistema de controlos internos tem sido associado ao cumprimento dos objetivos organizacionais, à manutenção de operações adequadas eficazes, bem como à promoção da transparência da informação financeira. O objetivo desta dissertação é an

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Yang, Ching-Ju, and 楊晴茹. "The risk attitude and relations the credit card revolving use wish - internal and external controls disturbance effect the personality special characteristic." Thesis, 2008. http://ndltd.ncl.edu.tw/handle/14841663103694911218.

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碩士<br>中國文化大學<br>國際企業管理研究所碩士在職專班<br>96<br>The government has opened the new bank since 1991 to set up, in financial day by day whole world integration, service project multiplication, because competition situation between the bank is intense, the traditional bank loan service, the favorable difference withered largely, forces various banks none who does not positively in abundance to develop each kind of additional function to expand the expense finance service to face the multiplex development, increases the scale benefit. The research purpose of this research is enlarging the card holder's

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Sung, Hui Fen, and 宋蕙芬. "The financial service institution builds internal control and self assessment whereby associate key inherent riks for Taiwan credit card-Y bank case study." Thesis, 2008. http://ndltd.ncl.edu.tw/handle/27568259470766257040.

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碩士<br>國立臺北大學<br>國際財務金融碩士在職專班<br>96<br>Since allowed to establish new banks， many conglomerates created FHCs (Financial Holding Company) and new banks that are too much difficult to manage efficiently. Yet stockholders or stakeholders abused bank’s assets or benefited to other parties caused by the problems with corporate governance and external audit system。 Additional Taiwan credit crisis stroked the market in the end of 2005， card business has been shrinking and inevitably eroded the franchise and profitability itself。 Fewer research study that identify internal control process of Taiwan cre

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