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Books on the topic 'Financial banking risks'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

S, Intal Ponciano, Philippine APEC Study Center Network., and Philippine Institute for Development Studies., eds. Financial liberalization: Managing risks and opportunities. Philippine APEC Study Center Network, 2005.

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2

Hasyanova, Svetlana. Banking risks: international approaches to assessment and management. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1225278.

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The textbook is devoted to the study of issues of assessment and management of banking risks based on international approaches. The application of methods and methods for assessing, managing and minimizing risks in commercial banks is considered both from the point of view of implementing international recommendations and standards in the banking sector of the Russian Federation, and in the context of organizing internal systems and procedures in banks. Particular attention is paid to the evolution of regulatory requirements for risk assessment and capital adequacy to cover risks in accordance

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3

Institution, Brookings, ed. Evaluating and controlling the risks of financial product deregulation / Robert E. Litan. Brookings Institution, 1986.

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4

Sacks, Paul M. New products, new risks: How bankers are adapting to the new international marketplace. HarperBusiness, 1991.

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5

G, Johnson Omotunde E., and International Monetary Fund, eds. Financial risks, stability, and globalization: Papers presented at the Eighth Seminar on Central Banking, Washington, D.C. June 5-8, 2000. International Monetary Fund, 2002.

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6

United States. General Accounting Office., ed. Risks and oversight of government sponsored enterprises: Statement of Richard L. Fogel, Assistant Comptroller General, General Government Programs, before the Committee on Banking, Housing and Urban Affairs, United States Senate. The Office, 1990.

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7

Vyborova, Elena. Financial analysis and Management (in Russian and English). INFRA-M Academic Publishing LLC., 2024. http://dx.doi.org/10.12737/1977968.

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The textbook discusses the methodology and methodology of financial analysis, diagnostics and financial management. The methodological aspects of the analysis of the financial condition of the organization in terms of assessing: liquidity, financial stability, economic insolvency are disclosed. The theoretical issues of financial computing, the basic concepts of financial management are considered. The material on the methodology of financial management of flows, risks, stocks, profits, etc. is presented. It meets the requirements of the federal state educational standards of higher education

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8

Fogel, Richard L. Risks and oversight of government-sponsored enterprises: Statement of Richard L. Fogel, Assistant Comptroller General, General Government Programs, before the Subcommittee on Housing and Community Development, Committee on Banking, Finance and Urban Affairs, House of Representatives. The Office, 1990.

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9

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. The risks and regulation of financial derivatives: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on the Government Accounting Office (GAO), conclusions and recommendations regarding the need for congressional, regulatory, SEC, and FASB actions necessary to protect the financial system from risks presented by derivative activities, May 19, 1994. U.S. G.P.O., 1994.

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10

Office, General Accounting. Payments, clearance, and settlement: A guide to the systems, risks, and issues : report to the Chairman, Committee on Banking and Financial Services, House of Representatives. The Office, 1997.

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11

Office, General Accounting. Payments, clearance, and settlement: A guide to the systems, risks, and issues : report to the Chairman, Committee on Banking and Financial Services, House of Representatives. The Office, 1997.

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12

Project, Carbon Disclosure, ed. Climate disclosure: Measuring financial risks and opportunities : hearing before the Subcommittee on Securities and Insurance and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, first session, on examining the types of economic risks and opportunities posed and the connection between climate change and the health of financial markets, risks and opportunities discussed in corporate financial disclosure statements and whether requirements are adequate, and listen to investors and other stakeholders on their request for consistent climate risk disclosure in order to better manage financial risks, Wednesday, October 31, 2007. U.S. G.P.O., 2010.

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13

Summer, Martin. Banking regulation and systemic risk. Oesterreichische Nationalbank, 2002.

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14

Kazimagomedov, Abdulla, Aida Abdulsalamova, M. Mel'nikov, and N. Gadzhiev. Analysis of the activities of a commercial bank. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1831614.

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The textbook presents modern ideas about the analysis of the activities of a commercial bank, in particular, the theoretical and practical issues related to the organization of internal control and audit, analysis of banking operations and services, customer base and creditworthiness of borrowers, banking risks, regulatory requirements of the Central Bank of the Russian Federation and interest rates, financial condition and financial results of a commercial bank are comprehensively disclosed et al .  Meets the requirements of the federal state educational standards of higher education of

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15

Pakistan, Institute of Bankers, ed. Managing risk in financial sector. The Instittue of Bankers, 2006.

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16

Fethi, Meryem Duygun. Financial services: Efficiency and risk management. Nova Science Publishers, 2011.

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17

Akkizidis, Ioannis, and Sunil Kumar Khandelwal. Financial Risk Management for Islamic Banking and Finance. Palgrave Macmillan UK, 2008. http://dx.doi.org/10.1057/9780230598751.

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18

Institute of Public Enterprise (Hyderabad, India), ed. Risk management in banking, insurance, and financial services. Academic Foundation in association with Institute of Public Enterprise, Hyderabad, 2014.

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19

Akkizidis, Ioannis S. Financial risk management for Islamic banking and finance. Palgrave Macmillan, 2008.

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20

Fal'ko, Sergey, Aleksandr Karminskiy, Aleksandr Zhevaga, and Aleksey Morgunov. Controlling in the bank. INFRA-M Academic Publishing LLC., 2024. http://dx.doi.org/10.12737/1912213.

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The textbook discusses the methodological and practical foundations of the implementation of controlling systems in credit institutions. The functions, tasks and tools of controlling are revealed, while emphasis is placed on the features of controlling banking risks, including integrated risk and profitability controlling. Special attention is paid to the tasks of computerization of controlling and the organization of controlling information technologies. Examples of the use of controlling in commercial banks in Russia and abroad are presented. Meets the requirements of the federal state educa

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21

Investigations, United States Congress Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on. JPMorgan Chase whale trades: A case history of derivatives risks and abuses : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, March 15, 2013. U.S. Government Printing Office, 2013.

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22

Kaiser, Thomas, and Petra Merl. Reputational risk management in financial institutions. Risk Books, 2014.

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23

Ahmed, Habib, Rodney Wilson, and Mehmet Asutay. Islamic Banking and Financial Crisis: Reputation, Stability and Risks. Edinburgh University Press, 2013.

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24

Islamic Banking and Financial Crisis: Reputation, Stability and Risks. Oxford University Press, Incorporated, 2013.

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25

Islamic Banking And Financial Crisis Reputation Stability And Risks. Edinburgh University Press, 2012.

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26

Sacks, Paul M. New Products, New Risks. HarperCollins Publishers, 1990.

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27

Financial Centres In Europe Postcrisis Risks Challenges And Opportunities. Palgrave MacMillan, 2013.

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28

International Monetary Fund. Monetary and Capital Markets Department. Republic of Korea: Financial Sector Assessment Program-Technical Note-Non-Financial Balance Sheet Vulnerabilities and Risks to Financial Stability. International Monetary Fund, 2020.

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29

International Monetary Fund. Monetary and Capital Markets Department. Republic of Korea: Financial Sector Assessment Program-Technical Note-Non-Financial Balance Sheet Vulnerabilities and Risks to Financial Stability. International Monetary Fund, 2020.

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30

International Monetary Fund. Monetary and Capital Markets Department. Republic of Korea: Financial Sector Assessment Program-Technical Note-Non-Financial Balance Sheet Vulnerabilities and Risks to Financial Stability. International Monetary Fund, 2020.

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31

Girasa, Roy J. Shadow Banking: The Rise, Risks, and Rewards of Non-Bank Financial Services. Palgrave Macmillan, 2018.

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32

Shadow Banking: The Rise, Risks, and Rewards of Non-Bank Financial Services. Springer International Publishing AG, 2016.

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33

Banking and Financial Markets: New Risks and Challenges from Fintech and Sustainable Finance. Springer International Publishing AG, 2023.

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34

Simon, Gleeson. Part I The Elements of Bank Financial Supervision, 1 Introduction to Banks and Banking. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198793410.003.0001.

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This chapter discusses the basic concepts of banks and banking. A bank is an institution that accepts deposits from the public and lends the monies thus raised. However, bank balance sheets include a range of types of exposures to a range of types of counterparties, which give rise to risks. To minimize risks, most banks diversify their lending across a number of different strategies and types of business. Both managers and regulators of banks have a task which in principle is relatively straightforward. These include understanding exactly which risks the bank is in fact exposed to; quantifyin

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35

Iceland: Financial Sector Assessment Program-Technical Note on Management and Supervision of Climate-Related Financial Risks in the Banking Sector. International Monetary Fund, 2023.

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36

Iceland: Financial Sector Assessment Program-Technical Note on Management and Supervision of Climate-Related Financial Risks in the Banking Sector. International Monetary Fund, 2023.

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37

International Monetary Fund. Monetary and Capital Markets Department Staff. Italy: Technical Note on the Financial Situation of Italian Households and Non-Financial Corporations and Risks to the Banking System. International Monetary Fund, 2013.

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38

International Monetary Fund. Monetary and Capital Markets Department Staff. Italy: Technical Note on the Financial Situation of Italian Households and Non-Financial Corporations and Risks to the Banking System. International Monetary Fund, 2013.

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39

Monetary and Capital Markets Department Staff International Monetary Fund. Italy: Technical Note on the Financial Situation of Italian Households and Non-Financial Corporations and Risks to the Banking System. International Monetary Fund, 2013.

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40

Iceland: Financial Sector Assessment Program-Technical Note on Management and Supervision of Climate-Related Financial Risks in the Banking Sector. International Monetary Fund, 2023.

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41

The JPMorgan Chase Whale Trades: An Investigation of Derivatives Risks and Abuses. Nova Science Pub Inc, 2013.

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42

Simon, Gleeson. Part II Commercial Banking, 7 Credit Risk. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198793410.003.0007.

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This chapter discusses the concept of credit risk. Of all the risks that banks are exposed to, credit risk is the most important and the most intuitively obvious. It is important to remember that credit means more than simply loans. At the heart of financial transactions are credit exposures. For an economist, the function of a bank is maturity transformation and intertemporal transfers of resources. But in a world where debts were always repaid, these functions would be as mechanical as the transmission of water or electricity. It is the unpredictability of credit that differentiates banking

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43

Bandyopadhyay, Arindam. Basic Statistics for Risk Management in Banks and Financial Institutions. Oxford University Press, 2022. http://dx.doi.org/10.1093/oso/9780192849014.001.0001.

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The book provides an engaging account of theoretical, empirical, and practical aspects of various statistical methods in measuring risks of financial institutions, especially banks. In this book, the author demonstrates how banks can apply many simple but effective statistical techniques to analyse risks they face in business and safeguard themselves from potential vulnerability. It covers three primary areas of banking risks—credit, market, and operational risk, and in a uniquely intuitive, step-by-step manner, the author provides hands-on details on the primary statistical tools that can be

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44

Nikoletta, Kleftouri. 4 European Banking Union. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780198743057.003.0004.

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Having a multiplicity of financial regulators, supervisors, and resolution authorities in Europe can weaken supervision, heighten legal uncertainty, and impede effective resolution. European officials recently agreed that further steps are needed to tackle the specific risks in particular within the euro area, where pooled monetary responsibilities had increased the possibility of cross-border spillover effects in the event of bank crises. As a result, they created a union aimed to centralize bank supervision, deposit insurance, and bank resolution. This chapter sets out two components of the

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45

Marszałek, Paweł, Katarzyna Schmidt-Jessa, Filip Kliber, et al. Money and banking systems. Edited by Katarzyna Schmidt-Jessa, Anna Iwańczuk-Kaliska, and Anna Warchlewska. Wydawnictwo Uniwersytetu Ekonomicznego w Poznaniu, 2025. https://doi.org/10.18559/978-83-8211-266-5.

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In recent years, major phenomena such as the digital revolution, the COVID-19 pandemic, wars, and political turmoil have significantly affected people’s lives, economies, and financial markets. Modern technologies and product innovations have transformed banking and banking systems. Traditional banks remain crucial as financial institutions and entities of public trust. However, new players like digital banks, FinTech, and BigTech present challenges and risks. Money and payment methods are evolving, with central bank digital currencies emerging as potential substitutes for cash, while cashless

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46

D. C.) Central Banking Seminar 2000 (Washington. Financial Risks, Stability, and Globalization: Papers Presented at the Eighth Seminar on Central Banking, Washington, D.C. June 5-8, 2000. International Monetary Fund, 2002.

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47

Douglas W, Arner, Hsu Berry FC, Goo Say H, Johnstone Syren, Lejot Paul, and Tse Maurice Kwong-Sang. Part II Regulation of Banking, Securities, and Insurance, 3 Banking Regulation and the Hong Kong Monetary Authority. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198706472.003.0003.

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This chapter explains the legal and institutional framework for banking in Hong Kong. It discusses the regulation of financial intermediaries, products, and services in the context of a framework based largely on the Banking Ordinance, the Exchange Fund Ordinance, and the Clearing and Settlements Systems Ordinance, supported by ordinances derived from international best practice. The chapter summarizes the main functions of the Hong Kong Monetary Authority (HKMA). Established in 1993, the HKMA maintains Hong Kong as an international financial centre and ensures that Hong Kong’s legal and regul

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48

Eddy, Wymeersch. Part V The Broader View and the Future of MiFID, 22 Shadow Banking and the Functioning of Financial Markets. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198767671.003.0022.

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This chapter considers the financial activity taking place outside the traditional and often unregulated financial sphere of the securities markets, which has become substantial and diverse, and is often called ‘shadow banking’, a misnomer. These activities, mapped by the Financial Stability Board, include a variety of entities which specialise in certain financial activities, or provide financial services as part of their overall product offer. They create risks of a ‘systemic’ nature, leading to major financial disruption and contagion. Although thought to be on the border of the traditional

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49

Christodoulakis, G. Managing Risks in the European Periphery Debt Crisis: Lessons from the Trade-Off Between Economics, Politics and the Financial Markets. Palgrave Macmillan Limited, 2014.

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50

Christodoulakis, G. Managing Risks in the European Periphery Debt Crisis: Lessons from the Trade-Off Between Economics, Politics and the Financial Markets. Palgrave Macmillan Limited, 2015.

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