Vietnam: Analytic of risks of foreign banks’ branches

11:34, 08/08/2017

This is one of the contents of microprudential supervision mentioned in Circular No. 08/2017/TT-NHNN on procedures for carrying out banking supervision issued by the State Bank of Vietnam.

When supervising credit institutions and foreign banks’ branches, the unit responsible for microprudential supervision shall analyze and assess risks of credit institutions and foreign banks’ branches according to some or all of the following contents:

- Credit risk;

- Market risk (interest rate, foreign exchange, share price, commodity);

- Liquidity risk;

- Operational risk;

- Reputational risk;

- Strategic risk;

- Other types of risks incurring during operations of credit institutions and foreign banks’ branches.

Risk analysis and assessment are aimed at allocating monitoring resources and providing appropriate handling measures.

View more details at Circular No. 08/2017/TT-NHNN of the State Bank of Vietnam effective from December 01, 2017, which annuls Decision No. 398/1999/QĐ-NHNN3 dated November 09, 1999.

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