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 ...

LONDON - Meeting the requirements of the Internal Capital Adequacy Assessment (Icaap) is not just a compliance issue, it is good business practice, say experts. The Icaap, part of Basel II, includes ...

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 ...

Capital’s importance in banks’ decision-making has diminished over time. Effective capital management necessitates an ...

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 ...

The European Central Bank has published two finalized Guides, one on the internal capital adequacy assessment process (ICAAP) and the other on the internal liquidity adequacy assessment process (ILAAP ...

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 ...

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 ...

To help financial institutions comply with the Internal Capital Adequacy Assessment Process (ICAAP) requirements under Pillar 2 of the Basel II accord, Oracle Financial Services Software today ...

A banking risk management firm, Aptivaa Consulting, has undertaken employees of the Bank of Ghana (BoG) through a four-day workshop to train the staff on relevant Management of the Central Bank ...

A debate over the effectiveness of the FCA’s approach to risk-management has intensified after data from KPMG suggested investment firms may be penalised for inadequate reporting of risk exposures.

The Central Bank of Kenya (CBK) has put forward a new guideline to strengthen commercial banks without having to raise capitalisation to the Sh5 billion proposed by the National Treasury in the latest ...