Knowledge:
Basel
Risk Management
SBP
Links



 

  Risk Management – Guidelines for Commercial Banks & DFIs
This is a strategic level document written with the perspective of senior management and the board. It contains broad guidelines relating to Risk Management.  Download
 
Prudential Regulations for Corporate / Commercial Banking

Prudential regulations for corporate and commercial banks and contains regulations for Risk Management, Corporate Governance, Anti Money Laundering and Operations.  Download
 
Annexure to BSD Circular No. 12

Specific methodology and calculations used to compute credit and market risk under the Simplified Approach.   Download
 
Minimum Capital Requirements For Banks & DFIs Revised Regulatory Capital Framework under Basel II

Specific methodologies and calculations used to calculate credit, market and operational risk under the standardized and advanced approaches.  Download

  Guidelines on Stress Testing
Guidelines and details for stress tests which are to be applied on a balance sheet to gauge its vulnerabilities and strengths.  Download

  Risk Management Guidelines for Islamic Banking Institutions
Guidelines for credit, market, liquidity, equity investment, rate of return and operational risk for Islamic Banking Institutions.  Download

  Prudential Regulations for Microfinance Banks (MFBs)
Prudential regulations for Micro Finance Banks and also includes details for calculating risk using the Simplified Approach.  Download