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Credit Risk Measurement and the Regulation of Bank Capital and Provision Requirements in Brazil - A Corporate Analysis

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Author Info
Ricardo Schechtman
Valéria Salomão Garcia
Sergio Mikio Koyama
Guilherme Cronemberger Parente

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Abstract

The new Basel II Capital Accord has demanded a lot of attention from regulatory and regulated entities due to its innovations in determining capital requirements, particularly in the area of credit risk. This paper simulates the application of Basel II IRB foundation approach for the computation of capital and provision requirements relative to the credit risk of major Brazilian banks' corporate credit portfolios. The IRB necessary parameters of probabilities of default are estimated using variables derived from the raw data present in the Public Credit Register of the Central Bank of Brazil. IRB requirements are compared with the current Brazilian regulatory requirements. By making use of the CreditRisk+ portfolio model this paper shows how it is possible to extend the previous comparison. The main result is that, for the situation analyzed, the IRB approach can be considered more conservative than the current Brazilian prescription.

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Publisher Info
Paper provided by Central Bank of Brazil, Research Department in its series Working Papers Series with number 91.

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Date of creation: Dec 2004
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Handle: RePEc:bcb:wpaper:91

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Web page: http://www.bcb.gov.br/?english

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  1. Michael B. Gordy, 1998. "A comparative anatomy of credit risk models," Finance and Economics Discussion Series 1998-47, Board of Governors of the Federal Reserve System (U.S.). [Downloadable!]
  2. Gordy, Michael B., 2000. "A comparative anatomy of credit risk models," Journal of Banking & Finance, Elsevier, vol. 24(1-2), pages 119-149, January. [Downloadable!] (restricted)
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  1. Powell, Andrew & Mylenko, Nataliya & Miller, Margaret & Majnoni, Giovanni, 2004. "Improving credit information, bank regulation, and supervision : on the role and design of public credit registries," Policy Research Working Paper Series 3443, The World Bank. [Downloadable!]
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