CAIIB · BFM

CASE STUDY ON LIQUIDITY RISK MANAGEMENT BY ASHISH SIR

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 risk in the context of bank financial management?

A

Liquidity risk is the risk that a bank is unable to meet its financial obligations as they fall due without incurring unacceptable losses. It arises from mismatches between asset and liability maturity profiles.

Q

What is the primary objective of liquidity risk management in a bank?

A

Ensure bank can meet obligations without significant losses.

Q

What are the two dimensions of liquidity risk?

A

The two dimensions are funding liquidity risk (inability to raise funds to meet obligations) and market liquidity risk (inability to liquidate assets at fair value without significant price impact).

Q

What is the difference between funding liquidity risk and market liquidity risk?

A

Funding risk is inability to raise funds; market risk is inability to sell assets.

Q

What is the Liquidity Coverage Ratio (LCR) as prescribed by Basel III?

A

LCR requires banks to maintain sufficient High Quality Liquid Assets (HQLA) to cover 30 days of net cash outflows under a stress scenario. The minimum LCR requirement is 100%.

Q

What is the minimum LCR requirement mandated by RBI for Indian banks?

A

100% from January 2019 onwards.

Q

What is the Net Stable Funding Ratio (NSFR) under Basel III?

A

NSFR requires banks to maintain a stable funding profile over a one-year horizon. It is calculated as Available Stable Funding (ASF) divided by Required Stable Funding (RSF), and must be at least 100%.

Q

What does the term 'stressed outflows' mean in the context of LCR?

A

Cash outflows assumed under a 30-day stress scenario.

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