Qualitative criteria for qualitative review of bank’s portfolio are
- A review of the countries, geographic areas, industries and companies to which bank is lending.
- A review of the type of customers to which the bank is lending and the tenor of its lending
- Determining whether the bank is exposed to any foreign currency risk as a result of its lending
- Ascertaining whether the bank is exposed to high sovereign or country risk as a result of cross border lending activities.
- A review of the countries, geographic areas, industries and companies to which bank is lending.
- A review of the type of customers to which the bank is lending and the tenor of its lending
- Determining whether the bank is exposed to any foreign currency risk as a result of its lending
- Ascertaining whether the bank is exposed to high sovereign or country risk as a result of cross border lending activities.