Instruction No. 3/2019

Summary

Defines the procedures regarding the Internal Capital Adequacy Assessment Process (ICAAP) and establishes the respective information reporting models for ICAAP. Revokes Instruction 15/2007, published in the Official Gazette No. 5/2007, of May 15.

Status

In force

Official Gazette

1/2019 Supplement

Enabling Law

Law No. 5/98, of January 31; Decree-Law No. 298/92, of December 31, Articles 116 and 120, RGICSF

Descriptors

Finance Companies, Consolidation of Accounts, Subsidiary Company, Parent Company, Investment Companies, Member State, Prudential Standards, Third Countries, Information Reporting, Credit Risks, SICAM, Bank Branch, Supervision

Publication Date

January 25, 2019

Disclosure Date

January 25, 2019

Entry into Force Date

January 26, 2019

Type of Recipient

Credit Institutions, Electronic Money Institutions, Payment Institutions, Finance Companies

Recipients

Banks, Central Credit Cooperative Bank, Agricultural Credit Cooperatives, Savings Banks, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions, Brokerage Companies, Brokerage Finance Companies, Wealth Management Companies, Intermediaries of the Money or Foreign Exchange Markets

Theme :: Subtheme

Prudential Standards

Instructions Amended/Revoked

Instruction No. 32/2010

Instruction No. 15/2007