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

 

  • Capital Adequacy Calculation
  • Leverage Ratio Calculation
  • CoREP (review/validation/reporting/system implementation)

Pillar 2 Services - 

ICAAP

 

  • ICAAP report (review/design/preparation)
  • Capital planning
  • Stress Testing Scenarios (design/implementation)
  • Risk Identification and Measurement

 

Pillar 3 Services - 

Market Discipline 

  • Pillar 3 Disclosures Report (review/audit)
  • Audit opinion on Pillar 3 disclosures
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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