Counterparty Credit Risk Policy
This Counterparty Credit Risk Policy Template is intended to ensure a bank, credit union, fintech company, or other type of financial institution maintains an effective program for the management of Counterparty Credit Risk (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 20 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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