Search

27 September, 2024

Define LCR and NSFR. Explain these with examples. Or what is Net Stable Funding Ratio (NSFR)? Or Define Maximum Cumulative Outflow (MCO) and Liquidity Coverage Ratio (LCR).

LCR (Liquidity Coverage Ratio) and NSFR (Net Stable Funding Ratio) are two key regulatory measures that assess a financial institution's ability to meet its liquidity needs during both normal and stressed market conditions.

Liquidity Coverage Ratio (LCR):

LCR is a regulatory requirement that measures a financial institution's ability to meet its short-term liquidity needs under stressed market conditions. The LCR requires the institution to maintain a sufficient stock of high-quality liquid assets (HQLA) that can be quickly converted into cash to cover its net cash outflows over a 30-day period. The LCR is calculated by dividing the institution's stock of HQLA by its expected net cash outflows over the next 30 days.

For example, suppose a bank has a total stock of $100 million in HQLA and is expected to experience net cash outflows of $50 million over the next 30 days. In that case, the bank's LCR would be calculated as:

LCRHQLA/Net cash outflows over the next 30 days = $100 million/$50 million =2.0

In this example, the bank's LCR is 2.0, indicating that it has sufficient liquid assets to cover its expected cash outflows for the next 30 days.

 Net Stable Funding Ratio (NSFR):

NSFR is a regulatory requirement that measures a financial institution's ability to maintain a stable funding profile over a one-year horizon. The NSFR requires the institution to maintain a stable funding mix between its assets and liabilities, ensuring that it has a sufficient amount of stable funding to support its activities. The NSFR is calculated by dividing the institution's available stable funding (ASF) by its required stable funding (RSF) over a one-year horizon.

For example, suppose a bank has $100 million in assets, of which $80 million are funded by stable sources such as customer deposits, and $20 million are funded by short-term liabilities. In that case, the bank's NSFR would be calculated as:

NSFR ASF/RSF=$80 million/$100 million = 0.8

 In this example, the bank's NSFR is 0.8, indicating that it has a stable funding mix, and its stable funding sources are sufficient to cover its activities over a one-year horizon.

 In summary, LCR and NSFR are both regulatory measures used to assess a financial institution's ability to meet its liquidity needs in normal and stressed market conditions. The LCR focuses on short-term liquidity needs, while the NSFR focuses on maintaining a stable funding profile over a one-year horizon. Both measures are used by regulators to ensure that financial institutions have adequate liquidity to maintain their financial stability.

 Maximum Cumulative Outflow (MCO):

MCO reflects the maximum cumulative outflow against total assets in a maturity bucket. MCO up to one month bucket should not be greater than the sum of daily minimum CRR plus SLR. For example, at the present rate of CRR and SI.R, the MCO should be 19% (6% CRR+ 13% SLR) for conventional banks. The Shariah-based banks, due to higher ADR and the Short nature of their investment are also allowed MCO at the same level. MCO in the other maturity buckets should be prudently fixed by the BODs (ALCO in the case of foreign banks) depending on the bank's business strategy. The board should take utmost care in setting these ratios as they have a significant impact on the bank's business strategy.

 The formula for determining maximum cumulative outflow in a month bucket is MCO = (Total outflow up to one month + Total OBS up to one month) /

        (Total Inflows + Net nostro Account Balance + Available Foreign   Currency Balance with BB)

Banks should follow the instruction of BB (Dos circular no-02, dated: 29/03/2011) regarding preparation of Structural Liquidity Profile (SLP). Using the above equation bank should calculate MCO in other time buckets.

 Conventional banks having Islamic banking operations should prepare combined SLP and MCO for a better understanding of the overall position of the bank