Counterparty Credit Risk (CCR) Management Policy
The purpose of this Counterparty Credit Risk (CCR) Policy Template is to ensure a financial institution maintains an effective program for the management of CCR. In general, CCR is the risk that the counterparty to a transaction could default or deteriorate in creditworthiness before the final settlement of a transaction’s cash flows.
Counterparty Credit Risk Policy
The purpose of this Counterparty Credit Risk Policy Template is to ensure a financial institution maintains an effective program for the management of CCR. In general, CCR is the risk that the counterparty to a transaction could default or deteriorate in creditworthiness before the final settlement of a transaction’s cash flows.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Definitions – Topic 3
- Duties and Responsibilities – Topic 4
- Risk Measurement – Topic 5
- Systems Infrastructure – Topic 6
- Risk Management – Topic 7
- Central Counterparty Exposures – Topic 8
- Audit Policy – Topic 9
- Staff Training – Topic 10
- Retention of Documentation – Topic 11
This Counterparty Credit Risk Policy Template (approximately 21 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $125.00.
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