TOOL E1 TOOL DESCRIPTION This tool provides a checklist of key questions for assessing the
Category: RSA tools
Key Issues on Underlying Contracts
TOOL K2 In structured lending transactions, the bank will often rely for part of its protection on commercial contracts between
Attributes of Good Security
TOOL K1 Attribute Key Considerations Answer Marketability – Can it be readily sold or realised in the stress scenario if
Controlling Assets, Cash Flows and Contracts
Tool J4 To mitigate structure risk, it is necessary to identify the key assets, cash flows and contracts which the
Group Structure Risk
TOOL F1 This tool provides questions to establish if, in the stress scenario, a credit exposure could be subordinated with
Credit Risk Grid
TOOL C1 The purpose of this tool is to help you prepare for client visits and credit proposals by (i)
Identify Deal Risks
TOOL J3 Does the Deal Structure Increase or Decrease Risk for the Bank? Deal risk will be higher if: Choice
Creative Accounting Checklist
TOOL E3 This tool helps you to identify the early warning signal when a client uses accounting policies to disguise
Cross Border Risks and Mitigants
TOOL J2 Definition The risk that funds in foreign currencies are not transferred out of the risk country as a
Checklist For Simple Reviews
TOOL B3 This tool helps you decide the depth of the required analysis when undertaking a regular review of an