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Resources for SA10

The Actuarial Society of South Africa's (ASSA) syllabus learning material for its 'B200 Banking Applications' exam is also the source for IFoA students registered for the IFoA SA10 Banking Advanced exam. Students can follow links to references to 'Additional Reading' in ASSA's 'B200: Banking Applications' in the resources listed below.

Please refer toÌýASSA, 'B200: Banking Applications'Ìýas primary reading material for the exam and for guidance onÌýspecific 'Additional Reading' resources listed below. This page supports members in locating the resources which ASSA identifies as complementary for the exam.

Books and eBooks

  • .ÌýChoudhry, M.ÌýJohn Wiley, 2012. ISBN: Print 9780470827024.
    (Borrow fromÌýlibraries)Ìý|ÌýAccessÌýÌýafterÌýÌýto Actuarial Knowledge Hub via OpenAthens)
  • .Ìý-ÌýÌýVan Greuning, H. and Brajovic Bratanovic, S.ÌýWorld Bank.Ìý2020. eISBN: Ìý9781464815188.
    (AccessÌýÌýafterÌýÌýto IFoA eLibrary via OpenAthens)
  • .Ìý-ÌýTilman, L.ÌýEuromoney, 2003. ISBN:Ìý Print 9781843741244.
    (Borrow fromÌýlibraries)
  • .Ìý-ÌýSwarup, B.ÌýBloomsbury Academic, 2007. eISBN: Ìý9781849300582.
    (AccessÌýÌýafterÌýÌýto IFoA eLibrary via OpenAthens)
  • .Ìý-ÌýChoudhry, M. -Ìý John Wiley, 2007. eISBN: 9781118177211.
    (AccessÌýÌýafterÌýÌýto Actuarial Knowledge Hub via OpenAthens)
  • .Ìý2nd ed.Ìý- Lam, J. - John Wiley, 2014. Print ISBNÌý9781118413616
    (Borrow fromÌýlibraries) | AccessÌýÌýafterÌýÌýto IFoA eLibrary via OpenAthens)
  • .ÌýJames, J. and Webber, N..ÌýJohn Wiley, 2012. ISBN: 0471975230; 9780471975236.
    (Borrow fromÌýlibraries)

IFoA members and students, you can log in with yourÌýmember credentialsÌýto access the Actuarial Knowledge Hub, where you can search for the ebook titles. Alternatively, you can follow the 'Access ebook' links above.

Online resources referenced as 'Additional Reading' in ASSA 'B200: Banking Applications'

(Open-access URL links on titles of references below following the relatedÌýASSA B200 chapter topic:Ìýall accessed 19 January 2022)

Credit risk management

  • Choudhry, M. (2012).Ìý.ÌýJohn Wiley, 2012. Print ISBN:Ìý9780470827024. Chapter 3.
    (AccessÌýÌýafterÌýÌýto Actuarial Knowledge Hub via OpenAthens)
  • Van Greuning, H. and Brajovic Bratanovic, S. (2020).Ìý.Ìý4th ed.ÌýWorld Bank.Ìý2020. eISBN: Ìý9781464815188. Chapter 7.
    (AccessÌýÌýafterÌýÌýto Actuarial Knowledge Hub via OpenAthens)

Market risk management

  • Choudhry, M. (2012).Ìý.ÌýJohn Wiley, 2012. Print ISBN:Ìý9780470827024. Chapter 1, 5-11.
    (AccessÌýÌýafterÌý to Actuarial Knowledge Hub via OpenAthens)Ìý
  • Basel Committee on Banking Supervision (2019).Ìý. November 2019. Bank for International Settlements (BIS), 2019. eISBN 9789292593209.Ìý
  • Basel Committee on Banking Supervision (2019).Ìý. July 2019. Bank for International Settlements (BIS), 2019. eISBN 9789292592912
  • Financial Sector Conduct Authority (South Africa); Prudential Authority (2020).Ìý. 2020.
  • FinCAD Corporation (2011).ÌýÌýFinCAD; KPMG, 2011.
  • Ernst & Young (company) (2014).Ìý.ÌýFebruary 2014.
  • PriceWaterhouseCoopers (PWC) (2016).Ìý. November 2016.

Treasury management

  • Choudhry, M. (2007).Ìý.ÌýChoudhry, M.ÌýJohn Wiley, 2007. ISBN: 9781118177211. Chapter 28.
    (AccessÌýÌýafterÌýÌýto Actuarial Knowledge Hub via OpenAthens)
  • Choudhry, M. (2012).Ìý.ÌýJohn Wiley, 2012. ISBN:Ìý9780470827024. Chapter 15.
    (AccessÌýÌýafterÌý to Actuarial Knowledge Hub via OpenAthens)
  • Basel Committee on Banking Supervision (2011).Ìý. July 2011. Bank for International Settlements (BIS), 2011. eISBN 9291978671.
  • Basel Committee on Banking Supervision (2013).Ìý. October 2013. Bank for International Settlements (BIS), 2013. eISBN 9291979716.
  • Basel Committee on Banking Supervision (2019).Ìý.ÌýFebruary 2019. Bank for International Settlements (BIS), 2019. eISBN 9789292592912.
  • European Banking Authority (2010).Ìý. October 2010.
  • European Central Bank (2009).Ìý. May 2009. eISBN 9789289904483.
  • Financial Stability Institute (FSI) (2011).Ìý. December 2011. Bank for International Settlements (BIS), 2011.

Liquidity management

  • Bank of England; Prudential Regulation Authority (2015; 2016).Ìý. June 2015, updated.
  • Basel Committee for Banking Supervision. (2013).Ìý. October 2013. Bank for International Settlements (BIS), 2013.
  • Basel Committee for Banking Supervision (2013).Ìý. October 2013. Bank for International Settlements (BIS), 2013.
  • European Banking Authority [website].Ìý.
  • European Banking Authority [website].Ìý.
  • European Central Bank (2018).Ìý. November 2018.
  • South African Reserve Bank (2015).Ìý. April 2015.
  • South African Reserve Bank (2016).Ìý. May 2016.

Governance

  • Choudhry, M. (2012).Ìý.Ìý-ÌýJohn Wiley, 2012. Print ISBN:Ìý9780470827024. Chapter 2, 9, 10, 16, 17, 18.
    (AccessÌýÌýafterÌýÌýto Actuarial Knowledge Hub via OpenAthens)
  • Lam, J. (2014).Ìý.Ìý-ÌýJohn Wiley & Sons Ltd, 2014. Pages 67-71, 391. (Borrow fromÌýlibraries) | AccessÌýÌýafterÌýÌýto IFoA eLibrary via OpenAthens)

Corporate governance

  • Basel Committee for Banking Supervision. [website].Ìý. Bank for International Settlements.
  • Deloitte (company) (2014).Ìý. Deloitte & Touche, 2014.
  • Financial Reporting Council (FRC, UK) [website].Ìý. (as updated)
  • Ìý[website].
  • Fitch Ratings (2015).Ìý. December 2015.Ìý
  • Global Legal Group; International Comparative Legal Guides [website].Ìý. (as updated)Ìý
  • Institute of Directors, South Africa (2021).Ìý. June 2021.
  • NEDonBoard (company) [website].Ìý
  • Public Company Accounting Oversight Board (PCAOB, USA)Ìý[website].Ìý. (as updated)
  • Rajgopal, S.l Srinavasan; Wong, F. (2019).ÌýÌý(Harvard Business School Working Paper; 19-108): South African Reserve Bank; Prudential Authority [website].Ìý.

Artificial intelligence and data protection

  • European Commission.ÌýHigh-level Expert Group on Artificial IntelligenceÌý(website).Ìý
  • European Commission (2021).Ìý. 2021
  • Institute of International Finance (IIF).Ìý. June 2021. []
  • Singapore Digital (SG:D); InfoComm Media Development Authority (Singapore); Personal Data Protection Commission (PDPC) (2020).Ìý. 2ndÌýedition.

Strategy

  • Management Study Guide (company) [website].Ìý.
  • Shevlin, R. (2019).ÌýÌýÌýApril 2019. Forbes, 2019.

Problem-solving

  • James, J. and Webber, N. (2012).Ìý.Ìý- John Wiley & Sons, 2012. ISBN: 0471975230; 9780471975236.Ìý
    (Borrow fromÌýlibraries)
  • Swarup, B. (2007)Ìý.Ìý-ÌýSwarup, B.ÌýBloomsbury Academic, 2007. eISBN: Ìý9781849300582.
    (AccessÌýÌýafterÌýÌýto Actuarial Knowledge Hub via OpenAthens)
  • Tilman, L. (2003).Ìý.Ìý-ÌýEuromoney Books, 2003. ISBN:Ìý Print 9781843741244.Ìý(Borrow fromÌýlibraries)

Liquidity risk

  • Board of Governors of the Federal Reserve System (‘The Federal Reserve’) (USA) [website].Ìý. (as updated)
  • European Banking Authority [website].Ìý.
  • Pushkina, N., (2013).Ìý. February 2013. Thesis for Masters of Management in Finance and Investment. University of the Witwatersrand, Faculty of Law and Commerce, 2013.
  • Svensson, L.E.O. (1994).Ìý.ÌýSweden 1992-4. (National Bureau of Economic Research Working Paper; no. 4871)

Cyber risk

  • Actuarial Society of South Africa; System and Technology Committee [website].Ìý.
  • Blanco, J.M. (2021).Ìý.[website blog article]
  • IF Consultants (company). (n.d.).Ìý. [not accessed]
  • Neto, M.N. et al. (2020).Ìý. (MIT Sloan Management School, Working Paper; CISL#-2020-07). January 2020.
  • RSA (company) (USA) (2016).Ìý. Compliance Week, 14 December 2016.

Blockchain

  • ABSA Bank Group (company); Doing Business in South Africa (organisation) ([2016]).Ìý. [website article]. IMA Ltd.
  • Barclays (company) (2016).Ìý. 30 September 2016. [website article]
  • Church, Z. (2017).Ìý. [website blog article]. MIT Sloan Management School, 2017.
  • Euromoney Learning ([2020]).ÌýÌý[website article]
  • Hayes, A. (2022).Ìý. Investopedia; Dotdash, 2022. [website article]
  • Smart Contracts Alliance (organisation) (2016).Ìý. December 2016. Chamber of Digital Commerce, 2016.
  • South African Reserve Bank ([2018]).Ìý.
  • Sultan, K. et al. (2018).Ìý. 11th IADIS International Conference Information Systems 2018. ISBN 978-989-8533-74-6

Reading Lists

  • Banking reading list. Curated by Iain Allan FIA. ÐßÐßÊÓÆµ, 2020.
  • . IFoA Library catalogue search.