The application of the safe operating standards and risk management in accordance with international practice in the banking system in Vietnam: reality and solutions
Chapter I
Argument science of safety standards for the system commercial banking and risk management in the operation of commercial banks
1.1. Safety in the operation of commercial banks in the market economy
1.1.1. Characteristic of banking operations
1.1.2. Safety concept in banking operations
1.1.3. The standards / criteria for safety in banking operations
(i) The standards / criteria for safe banking operations of IMF
(ii) The standards / criteria for safe operation of the ECB bank
(iii ) The standard / secure CAMELS criteria
(iv) the safety standards of the Basel Committee
1.2. Risk management in business operations of commercial banks in the market economy:
(1) The organizational structure of risk management:
(i) establish the organizational structure responsible for risk management
(ii) build routes powers
(iii) Authorization
(iv) Evaluate the effectiveness
(v) Setting up and maintaining the risk limit
(vi) Ensure continuity
(2) Process Management risks
(3) risk management tools Basic
(4) The criteria for evaluating the effectiveness of risk management by banks
1.3. International experience and lessons for Vietnam
- Content Basel II is complex, requiring a team of specialists and specific roadmap for application in long-term
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