The risk incurred from assets and liabilities in an FI’s trading book due to changes in interest rates, exchange rates, and other prices.

The risk associated with environmental, social, and governance factors impacting an FI's operations and profitability.

The risk incurred by an FI when the maturities of its assets and liabilities are mismatched.

The risk that promised cash flows from loans and securities held by FIs may not be paid in full.

The risk incurred by an FI when its technological investments do not produce anticipated cost savings.

The risk that repayments from foreign borrowers may be interrupted because of restrictions, intervention, or interference from foreign governments.

The risk that a sudden surge in liability withdrawals may require an FI to liquidate assets in a very short period of time and at less than fair market prices.

The risk that existing technology, auditing, monitoring, and other support systems may malfunction or break down.

The risk that FinTech firms could disrupt business of financial services firms in the form of lost customers and lost revenue.

The risk that exchange rate changes can affect the value of an FI’s assets and liabilities denominated in nondomestic currencies.

The risk incurred by an FI as the result of activities related to its contingent assets and liabilities held off the balance sheet.

The risk that an FI may not have enough capital to offset a sudden decline in the value of its assets.