Fundamentals of Credit Risk Management – Quiz 04

Last Updated: June 2024

Table of Contents

Chapter 5:
Appreciate the social and regulatory requirements of lending and the potential damage to a financial institution’s reputation from bad practice.
– Explain how regulation influences lending practice.

– Describe non-regulatory considerations in terms of ethics and corporate responsibility.
• The objectives of regulations
• Prudential guidelines
• An overview of the key regulations in East Africa
• Lending limitations
• Consumer protection
• The ethics of lending
• Corporate responsibilities – duediligence and the social responsibility when undertaking
recovery/re-structuring
• Professional behavior
• Protecting the brand – reputational risk

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