Capital-constrained markets, volatile conditions and the continuing threat of a prolonged credit crisis require bankers to raise the bar on risk identification and management. A formidable challenge ...

Burcu Guner, Moody’s Analytics: The ICAAP and ILAAP guidance is the first time in over a decade I’ve seen a supervisory authority stress the need for a robust economic perspective complementary to the ...

The European Central Bank (ECB) has published a report clarifying the internal capital adequacy assessment process (ICAAP) and the internal liquidity adequacy assessment process (ILAAP), as well as ...

On February 20, 2017, the European Central Bank (“ECB“) published a letter from Ms. Daniele Nouy, Chair of the Supervisory Board of the ECB, to the management of significant institutions under the ...

RBI, in its circular dated October 22, 2021, has stated that the Upper and Middle Layer NBFCs will have to follow Internal Capital Adequacy Assessment Process (ICAAP). In terms of size and complexity ...

Empower your institution with a forward-looking, integrated ICAAP that goes beyond compliance – unlock strategic value, manage capital efficacy and stay ahead of regulatory expectations. This ...

Banks’ internal capital planning efforts are getting better, but need to keep improving, says The Office of the Superintendent of Financial Institutions (OSFI) in a letter published on Wednesday. The ...

Bank regulators have issued new rules requiring banks to conduct their internal capital adequacy assessment and set the appropriate capital level to fit their operations. The rules, approved by the ...

The State Bank of Pakistan on Wednesday issued guidelines on Internal Capital Adequacy Assessment Process (ICAAP) and advised all banks and DFIs to submit major findings of ICAAP latest by 30th April ...