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With Regard To The Question Of Ensuring The Bank's Economic Security

Table 1:

Risk groups Key risks
Credit risk Default risk. Counterparty risk on operations in financial markets. Residual risk. Concentration risk (in terms of credit risk). Country risk
Market risk Trading Book: Market Risk.Banking Book: Currency Risk. Interest rate risk. Risk of a market credit spread of securities of a banking book. Real estate risk
Operational risk Operational risk. Legal risk. Cyber security risk
Liquidity risk Physical liquidity risk. Regulatory liquidity risk. Structural liquidity risk (concentration risk)
Other risks Compliance risk. Tax risk. Strategic risk. Business risk. The risk of legislative changes. Model risk. Insurance risk. Reputational risk. Social and environmental risk. The risk of investing in companies in the new economy. Risk of participation. The risk of technology. Risk of behavior
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