Capital Adequacy & Regulatory Services Capital adequacy
Capital Adequacy & Regulatory Services
Capital Adequacy & Regulatory Services Capital adequacy in FRM
Capital Adequacy & Regulatory Services Capital adequacy
| CAPITAL ADEQUACY | |
Pillar 1 Services - Minimum Capital Requirements |
|
Pillar 2 Services - ICAAP |
|
Pillar 3 Services - Market Discipline |
|
| OTHER REGULATORY SERVICES | |
| Recovery plans and compliance with the BRRD | |
| Regulatory stress testing | |
| Assistance for compliance with MifID | |
| Assistance to the implementation of the regulatory framework of banks/IF/Insurance companies | |
| Setting up of investment frims/banks/insurance companies | |
| Entity licensing | |
| Control function set up (Risk, Actuarial, Compliance) | |
| Governance frameworks | |
| Risk Appetite framework | |
| Risk Data Aggregation - BCBS239 | |
| Collections and Recovery | |
| Strategic financial plans & capital plans | |
| Assessment of the effectiveness of the Board of Directors | |
| AML/CTF compliance/implementation | |
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Key Contacts
Marios G. Lazarou
Board Member, Head of Advisory,
KPMG in Cyprus,
Nicosia
Possessing more than 20 years of experience, Marios is the Head of Advisory.
Eleni Neocleous
Board Member, Risk Consulting,
KPMG in Cyprus,
Nicosia
Eleni possesses over 15 years of experience in Financial Services Risk and Regulation.