Guideline for the supervisory assessment of risk-bearing capacities

Topic area:
Status: 01.06.2018 |
Archiviert
Key words:
ICAAP, Supplement
Initiative
Official name
Aufsichtliche Beurteilung bankinterner Risikotragfähigkeitskonzepte und deren prozessualer Einbindung in die Gesamtbanksteuerung („ICAAP“) – Neuausrichtung
Type
Guidelines
Level 3 / Other
Initiator
BaFin
Submitted
06.09.2017
Doc. code
BA 54-FR 2210-2018/0004
Summary
Status
Status

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Current version
Final version
24.05.2018
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
CRD IV (binding, Main version, EU)
German Banking Act Kreditwesengesetz (KWG) (binding, Main version, DE)
Level 2
–
Level 3 / Other
Proportionality in BaFin's risk management requirements (binding, DE)

Source: BaFin, BA 54-FR 2210-2018/0004, 2018