Regulatory Alerts2019-01-25
Added · Updated
Instruction No. 3/2019
Instruction No. 3/2019 incorporates the EBA Guidelines on ICAAP and ILAAP information into the national regulatory framework, establishing procedures for the Internal Capital Adequacy Assessment Process (ICAAP) and reporting models for credit institutions and investment firms supervised by the Bank of Portugal. It excludes significant institutions under ECB supervision and mandates that covered institutions submit ICAAP reports by March 31 annually, using full, intermediate, or simplified models as determined by the regulator. The instruction revokes Instruction No. 15/2007 and enters into force the day after its publication.
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