The ICAAP document should be written in a format that is easily understood at a high level and it should contain all the relevant quantitative and qualitative information on risk assessment, capital planning and risk management. The aim is to allow firms and regulators to make an informed judgment and decision on the appropriate capital level and the risk management approach.   

Our team consists of experienced professionals with a deep understanding of regulatory compliance and risk management topics and who have supported a wide range of institutions in developing their ICAAP document.

Mazars’ experience, knowledge and commitment to client service enables us to tailor our approach to your unique needs.      

Our team can advise and support you in the following areas:

• Developing the ICAAP document (including the technical notes related to the methodologies applied to assess the capital requirements)
• Assessing the ICAAP document’s compliance with regulatory requirements
• Updating the ICAAP document to align it with regulatory requirements and emerging industry best practices
• Addressing the regulator’s potential requests