Position Limits, Trading-Book Controls and Risk Identification

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Position Limits, Trading-Book Controls and Risk Identification - Article

This article explains position limits, Trading Book controls and market-risk identification through practical CAIIB cases. It covers dealer and desk limits, sensitivity and stop-loss controls, intraday breaches, concentration, hedging and basis risk, book classification, valuation and liquidity controls. The cases help learners identify the real risk factor, the relevant limit and the correct control response in treasury situations.

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