Category: RSA tools

Tool J4 To mitigate structure risk, it is necessary to identify the key assets, cash flows and contracts which the

TOOL F1 This tool provides questions to establish if, in the stress scenario, a credit exposure could be subordinated with

TOOL C1 The purpose of this tool is to help you prepare for client visits and credit proposals by (i)

TOOL J3 Does the Deal Structure Increase or Decrease Risk for the Bank?  Deal risk will be higher if:  Choice

TOOL E3 This tool helps you to identify the early warning signal when a client uses accounting policies to disguise

TOOL J2 Definition The risk that funds in foreign currencies are not transferred out of the risk country as a

TOOL B3  This tool helps you decide the depth of the required analysis when undertaking a regular review of an

TOOL E13 The purpose of this tool is to help you calculate and/or project the separate cash drivers, financial charges

TOOL D1 This tool provides you with a checklist to identify and prioritise major business drivers that jointly determine a

TOOL J1 Key Issues  Stakeholder Existence Contracts, Conditions & Covenants Nature of claim Possible claims Other syndicated banks  Y/N Prior