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Table of Contents

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Internal Capital Adequacy Assessment (ICAA)General Links1. Application and Definitions (rules 1.1 - 1.3)1.11.21.32. Adequacy Of Financial Resources (rule 2.1)2.1 Overall financial adequacy rule3 Strategies, Processes and Systems (rules 3.1 - 3.5)Overall Pillar 2 rule (rules 3.1 - 3.5)3.1 Overall Pillar 2 rule3.23.33.43.54. Credit and Counterparty Risk4.14.24.34.45. Residual Risk5.16. Concentration Risk6.17. Securitisation Risk7.17.28. Market Risk8.18.28.38.48.58.69. Interest Risk Arising From Non-trading Book Activities9.19.29.39.49.510. Operational Risk10.110.211. Risk Of Excessive Leverage11.111.211.312. Stress Tests and Scenario AnalysisGeneral stress test and scenario analysis rule12.112.212.312.413. Documentation Of Risk Assessments13.113.214. Application of This Part on an Individual Basis, a Consolidated Basis and a Sub-consolidated BasisLevel of application of the overall financial adequacy rule14.1414.1514.16The risk control rules14.1114.1214.13The ICAAP rules14.114.214.314.414.514.614.714.814.914.10Externally defined glossary terms
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Status: In force
Version date: 1 January 2014 - onwards

Externally defined glossary terms

 Term

 Definition source

 Operational risk

 Article 4(1) (52) CRR

 risk of excessive leverage

 Article 4(1) (94) CRR

 ECAI

 Article 4(1) (98) CRR

 originator

 Article 4(1) (13) CRR

 sub-consolidated basis

 Article 4(1) (49) CRR

 Consolidated basis

 Article 4(1) (48) CRR

 person

 Schedule 1 Interpretation Act 1978

 subsidiary

 Article 4(1) (16) CRR

 institution

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