ICAAP and SRP Guidelines for Foreign Bank Branches

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Title Supreme Court: ICAAP and SRP Guidelines for Foreign Bank Branches

Law: Bsp Circular No. 731, S. 2011

Decision Date: Jul 28, 2011

The Bangko Sentral ng Pilipinas establishes guidelines for the Internal Capital Adequacy Assessment Process (ICAAP) and Supervisory Review Process (SRP) for foreign bank branches, requiring them to assess capital in relation to their business operations in the Philippines and submit annual ICAAP documents by February 28.

internal capital

adequacy

supervisory review

END