Annual Report 2019 slide image

Annual Report 2019

Central Bank of the Republic of Armenia Notes to the 2019 consolidated financial statements 30. Risk management (continued) Currency risk Currency risk is the risk that the value of a financial instrument will fluctuate due to changes in foreign exchange rates. The Board sets the clear principles of currency allocation, whereas the Investment Committee determines and revises the actual weights of respective currencies. The following tables present sensitivities of profit or loss and equity to reasonably possible changes in exchange rates applied at the end of the reporting period relative to the Armenian Dram with all other variables held constant: 2019 2018 In thousands of Armenian Drams Increase in currency rate in % Increase/ (decrease) of profit and equity Increase in currency rate in % Increase/ (decrease) of profit and equity Currency USD 3.00% 18,882,379 3.50% 18,192,069 EUR 6.50% 11,089,753 8.00% 9,350,778 GBP 9.00% 3,316,392 10.00% 3,570,141 JPY 6.50% 1,034,228 7.00% 1,489,656 RUB SDR 13.00% 50,093 15.00% 5.00% (7,957,065) 6.00% 56,940 (11,007,547) 2019 2018 In thousands of Armenian Drams Decrease in currency rate in % Increase/ (decrease) of profit and equity Decrease in currency rate in % Increase/ (decrease) of profit and equity Currency USD -3.00% (18,882,379) -3.50% (18,192,069) EUR -6.50% (11,089,753) -8.00% (9,350,778) GBP -9.00% (3,316,392) -10.00% (3,570,141) JPY -6.50% (1,034,228) -7.00% (1,489,656) RUB -13.00% SDR -5.00% (50,093) 7,957,065 -15.00% -6.00% (56,940) 11,007,547 The expected change in the exchange rates was determined by the Group by analysing annual standard deviations based on the historical market data of respective exchange rates. The currency composition of reserves is defined for each liquidity tranche, aiming to hedge the factors underlying the creation of each tranche. Currently Armenia's foreign public debt is the main foreign currency demand driving factor. As a result, the currency composition of the reserves mainly mirrors the currency composition of debt. Currency composition for short term liquidity tranche is affected by the composition of the flows generated from foreign trade as well as possible intervention needs and current payments. The currency composition is subject of revision at least semi-annually. Operating risk - control over subsidiaries As disclosed in Note 2, the Bank has equity investments in a number of subsidiaries that are engaged in financial sector development and infrastructure activities. The purpose of such investments was to support development of the Armenian financial sector to ensure stability and normal activity of the financial system of the Republic of Armenia which is one of the objectives of the Bank as prescribed by the Law. The control over subsidiaries' activities is exercised by the Bank through the following: ► Participation in the shareholders' meetings; Appointment of subsidiaries' management (Boards of Directors of each of subsidiaries are appointed by the shareholders and Boards of Directors appoint Executive Directors in the each of subsidiaries); Regular analysis of performance of subsidiaries through review of their financial information at least on an annual basis including review of results of external audit of the financial statements of subsidiaries; Performing analysis of subsidiaries' further development strategy including development of the divestment strategy, where appropriate; Review of subsidiaries' activities within the scope of the Bank's Internal Audit work which is determined based on risk assessment results. In 2015 the Bank has adopted a policy of activation of discussions with possible potential institutional investors regarding the disposal of its investments in the subsidiaries of the Bank. 51
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