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  2. Concentration risk - Wikipedia

    en.wikipedia.org/wiki/Concentration_risk

    Concentration risk is a banking term describing the level of risk in a bank's portfolio arising from concentration to a single counterparty, sector or country.. The risk arises from the observation that more concentrated portfolios are less diverse and therefore the returns on the underlying assets are more correlated.

  3. Market risk - Wikipedia

    en.wikipedia.org/wiki/Market_risk

    Concentration risk; Sovereign risk; ... Market risk is the risk of losses in positions arising from movements in market variables ... and kurtosis is important.

  4. Basel II - Wikipedia

    en.wikipedia.org/wiki/Basel_II

    It also provides a framework for dealing with systemic risk, pension risk, concentration risk, strategic risk, reputational risk, liquidity risk and legal risk, which the accord combines under the title of residual risk. Banks can review their risk management system.

  5. Financial risk management - Wikipedia

    en.wikipedia.org/wiki/Financial_risk_management

    For non-financial firms, the priorities are reversed, as "the focus is on the risks associated with the business" - ie the production and marketing of the services and products in which expertise is held - and their impact on revenue, costs and cash flow, "while market and credit risks are usually of secondary importance as they are a byproduct ...

  6. Collateral management - Wikipedia

    en.wikipedia.org/wiki/Collateral_management

    Aspects of portfolio risk, risk management, capital adequacy, regulatory compliance and operational risk and asset liability management are also included in many collateral management situations. A balance sheet technique is another commonly utilized facet of collateral management, which is used to maximize bank's resources, ensure asset ...

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  8. Deposit risk - Wikipedia

    en.wikipedia.org/wiki/Deposit_risk

    Rollover risk of time deposits is a risk that a depositor refuses to roll over his or her matured time deposit. [5] [6] Run risk of non-maturity deposits is a risk that a depositor takes back money from his or her accounts at any time. Thus, a run risk has characters of both early withdrawal and rollover risks.

  9. Liquidity risk - Wikipedia

    en.wikipedia.org/wiki/Liquidity_risk

    This is why liquidity risk is usually found to be higher in emerging markets or low-volume markets. Liquidity risk is financial risk due to uncertain liquidity . An institution might lose liquidity if its credit rating falls, it experiences sudden unexpected cash outflows, or some other event causes counterparties to avoid trading with or ...