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  • Capital Adequacy and Liquidity

    • HC-6.5.35

      The internal audit must review the bank's system for identifying and measuring its regulatory capital and assessing the adequacy of its capital resources in relation to the bank's risk exposures and established minimum ratios.

      Added: April 2018

    • HC-6.5.36

      Internal audit must review management's process for stress testing its capital levels.

      Added: April 2018

    • HC-6.5.37

      Internal audit must review the effectiveness of the bank's systems and processes for measuring and monitoring its liquidity positions in relation to its risk profile, external environment, and minimum regulatory requirements including the requirement set out in Paragraph CA-1.3.4.

      Added: April 2018