Book traversal links for VIII. ICAAP Submission and Approval
VIII. ICAAP Submission and Approval
C 52/2017 STA Effective from 1/4/2021Submission of the ICAAP report
125. The annual ICAAP report should be submitted to the Central Bank on or before the submission dates addressed in Table 1.
126. All documents have to be submitted to the respective Central Bank reviewer by softcopy (submitted in word or pdf format), sending a copy to bsed.basel@cbuae.gov.ae.
127. The submission dates below as per Notice 2940/2022 differentiate between (i) national banks and foreign bank and (ii) size and importance of the banks: (Table 1)
Table 1 - Submission date for ICAAP Report
Banks | Report for FY 2022 | Report for FY 2023 onwards |
Large banks: FAB, ENBD, ADCB, DIB, Mashreq, ADIB, CBD | 15/03/2022 | 01/03 |
Other local banks and HSBC, Standard Chartered Bank, Citibank, Arab Bank, and Bank of Baroda | 31/03/2022 | 31/03 |
Other Foreign Banks | 15/04/2022 | 15/04 |
Approval of the ICAAP report:
128. The ICAAP report should be approved by:
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