CAIIB · BFM

Liquidity management

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Bank Financial Management — CAIIB.

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Q

What is liquidity management in the context of banking?

A

Liquidity management refers to a bank's ability to meet its financial obligations as they fall due without incurring unacceptable losses. It involves maintaining adequate liquid assets and managing cash flows to ensure operational continuity.

Q

What is the difference between asset liquidity and funding liquidity?

A

Asset liquidity is ease of selling assets; funding liquidity is ease of borrowing.

Q

What is the primary objective of liquidity management for banks?

A

The primary objective is to ensure that the bank can meet all its payment obligations on time, both expected and unexpected, while minimising the cost of holding liquid assets.

Q

What is meant by 'liquidity hoarding' by banks during financial stress?

A

Banks accumulate excess liquid assets instead of lending to others.

Q

What does the Liquidity Coverage Ratio (LCR) measure?

A

LCR measures a bank's ability to withstand a 30-day stress scenario by holding High Quality Liquid Assets (HQLA) sufficient to cover net cash outflows over that period. It must be at least 100% under Basel III norms.

Q

What is the 30-day stress scenario used in LCR calculation?

A

Banks must survive 30-day period of severe liquidity stress without external support.

Q

What is the Net Stable Funding Ratio (NSFR)?

A

NSFR is a Basel III metric that requires banks to maintain stable funding (Available Stable Funding) in excess of required stable funding (Required Stable Funding) over a one-year horizon, ensuring long-term resilience.

Q

What is the 'survival period' concept in liquidity risk management?

A

The time a bank can survive without accessing external funding markets.

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