Risk management examination manuals are designed to guide the BOT examiners in assessing material risks of financial institutions, which are strategic risk, credit risk, liquidity risk, market risk, and operational risk, including their impacts on financial institutions’ operations and regulatory capital. In addition, they will be used as a guide to ensure that financial institutions have adequate risk management systems for identifying, assessing, controlling and monitoring their material risks.

These documents are unofficially translated by The Foreign Banks' Association.