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Capital and credit - Pillar I

Total questions: 12

Worksheet time: 6mins

Name
Class
Date
1.

Prefered stocks are considered

a)

CET1 Capital

b)

Tier 1 Capital

c)

Tier 2 Capital

d)

Tier 3 Capital

2.

Which one of the following has the highest default risk and profitability?

a)

Government's bonds

b)

Subordinated debt

c)

Prefered stock

d)

Shares

3.

The current minimum Tier 1 ratio is

a)

4,5%

b)

6%

c)

8%

d)

12,5%

4.

Disadvantages of the standard approach (choose the incorrect)

a)

Low risk sensivity

b)

External ratings

c)

Same capital requirements for broading ratings

d)

Same capital requirements for unrated companies

5.

The capital calculation consists of four fundamental steps: segmentation, original exposure, approximation and calculation of RWAs

a)

True

b)

False

6.

What is the basic requirement for advanced approaches of credit risk calculation?

a)

Having rating models

b)

Having scoring odels

c)

Both

d)

None of the answers

7.

Gini = (AUC x 2) - 1

a)

True

b)

False

8.

Under the advanced approach, the capital calculation is made from capital curves

a)

Estimated internally

b)

which are the same for all segmentations

c)

given by the ECB

d)

None of the answers

9.

Depending on the way in which the credit risk is transfered, securitisations can be distinguished by traditional (SPV) and synthetic (CDS or guarantees)

a)

True

b)

False

10.

Market risk is the risk of losses on financial investments caused by default scenarios

a)

True

b)

False

11.

The minimum total capital + conservation buffer is

a)

6%

b)

7%

c)

8%

d)

10,5%

12.

In complying with the tier 1 ratio, institutions with low risk weights will find it less difficult to comply with the leverage ratio

a)

True

b)

False