Capital Policy for Significant Insurance Activities
This Capital Policy for Significant Insurance Activities is for a bank, insurance company, fintech company, or other type of financial institution to implement and maintain a framework for assessing overall risk-based capital for the organization since it is significantly engaged in insurance activities.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Definitions – Topic 3
- BBA Ratio and Minimum Requirements – Topic 4
- Capital Conservation Buffer – Topic 5
- Determination of Building Blocks – Topic 6
- Scaling Parameters – Topic 7
- Capital Requirements Under the Building Block Approach – Topic 8
- Available Capital Resources Under the Building Block Approach – Topic 9
- Audit Policy – Topic 10
- Staff Training – Topic 11
- Retention of Documentation – Topic 12
This Capital Policy for Significant Insurance Activities (approximately 21 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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