Appendix 1 - ICAAP: Mandatory disclosure form (Table 2)
C 52/2017 STA Effective from 1/4/2021134. All banks are required to disclose the following information as a separate cover sheet when submitting the ICAAP report to the Central Bank:
Table 2 - ICAAP Mandatory Details
| Bank | XXXX | ||
| Date | 20XX | ||
| Contact point name and contact details | [name, email, phone number] | ||
| Scope of ICAAP (entities included) | [name, email, phone number] | ||
| I (full name) in my role as CRO hereby confirm the following on the ICAAP report: | |||
| (i) We have identified all material risks and allocated capital accordingly | [tick box if completed] | ||
| (ii) We have set out a 3-5 year forward looking capital plan based on the strategic/ financial plan of the bank | [tick box if completed] | ||
| (iii) We have implemented a 3-5 year forward-looking stress test and measured the impact on the capital position of the bank | [tick box if completed] | ||
| (iv) The ICAAP has been signed off by: | [relevant details from Board committee (Managing Director /highest committee for foreign banks)] | ||
| (v) The ICAAP has been challenged/ by the Board (highest committee for foreign banks) and the nature of the challenge will be communicated to the Central Bank | [tick box if completed] | ||
| CRO signature | [signature] | ||
| Date | [date] | ||