CAIIB · RM

Credit risk

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Risk Management (Elective) — CAIIB.

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One-liners from this chapter

Free sample — 8 of 65 rapid-fire Q&A cards.

Q

What is credit risk in banking?

A

Credit risk is the risk of loss arising from a borrower's failure to repay a loan or meet contractual obligations, leading to financial loss for the lender.

Q

What is the difference between obligor risk and facility risk in credit assessment?

A

Obligor risk relates to borrower; facility risk relates to specific loan terms.

Q

How does the Basel II framework classify credit risk?

A

Basel II classifies credit risk under Pillar 1 (minimum capital requirements) and prescribes three approaches: Standardised Approach, Foundation IRB, and Advanced IRB for its measurement.

Q

What is the Basel III capital requirement for credit risk under the Standardised Approach?

A

Risk-weighted assets multiplied by minimum capital ratio of 8%.

Q

What is the Standardised Approach to credit risk under Basel?

A

Under the Standardised Approach, risk weights are assigned to exposures based on ratings from external credit rating agencies (ECAIs) recognised by the regulator, such as CRISIL or ICRA in India.

Q

What is the Foundation IRB approach for credit risk measurement?

A

Banks estimate PD internally; LGD and EAD are set by regulators.

Q

What does PD stand for in credit risk modelling?

A

PD stands for Probability of Default, which is the likelihood that a borrower will default on their debt obligations within a specified time horizon, typically one year.

Q

What is the Advanced IRB approach for credit risk?

A

Banks estimate PD, LGD, and EAD internally using own data.

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