Banking Banana Skins 2008
...how risks were ranked
(2006 ranking in brackets) |
| |
| 1. |
Liquidity (-) |
| 2. |
Credit risk (2) |
| 3. |
Credit spreads (-) |
| 4. |
Derivatives (3) |
| 5. |
Macro-economic trends (14) |
| 6. |
Risk management techniques (10) |
| 7. |
Equities (12) |
| 8. |
Too much regulation (1) |
| 9. |
Interest rates (5) |
| 10. |
Hedge funds (7) |
| 11. |
Fraud (11) |
| 12. |
Commodities (4) |
| 13. |
Currencies (13) |
| 14. |
Rogue trader (27) |
| 15. |
High dependence on technology (6) |
| 16. |
Corporate governance (8) |
| 17. |
Management incentives (26) |
| 18. |
Emerging markets (9) |
| 19. |
Back office (24) |
| 20. |
Retail sales practices (22) |
| 21. |
Conflicts of interest (16) |
| 22. |
Political shocks (15) |
| 23. |
Business continuation (21) |
| 24. |
Money laundering (18) |
| 25. |
Environmental risk (25) |
| 26. |
Banking market over-capacity (17) |
| 27. |
Payment systems (29) |
| 28. |
Merger mania (19) |
| 29. |
Too little regulation (30) |
| 30. |
Competition from new entrants (28) |