Risk classification

Unless otherwise defined, the supervisory assignment to a risk class. This is used to determine the intensity of supervision. –
See risk inventory, risk capital (investment) ratio, risk assessment system, twelve-field risk matrix. – Cf. Annual Report 2007 of BaFin, p. 96 f. (User Manual of the
BaFin; table of results of risk classification 2007), pp. 128 f. (results of risk classification 2006 and 2007), pp. 140 f. (risk classification for financial services institutions), BaFin Annual Report 2008, p. 90, p. 126 (results of classification in December 2008; influence of mergers), BaFin Annual Report 2009, pp. 98 ff. (risk classification by BaFin), BaFin Annual Report 2010, pp. 105 f. (BaFin establishes risk classes for insurance companies), pp. 160 f. (grading basically says nothing about possible imbalance; results of 2010 risk classification), BaFin Annual Report 2011, pp. 162 f. (in the case of banks, double classification, once according to quality rating from A to D, and secondly according to systemic importance in “low” and “high”), BaFin Annual Report 2013, pp. 129 et seq. (risk classification of insurers; overviews) as well as the respective annual report of BaFin, chapter “Supervision of Banks, Financial Service Providers and Payment Institutions,” Monthly Report of the Deutsche Bundesbank of March 2013, p. 35 et seq. (risk types and risk quantification).

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
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