Funds Security
Real Money

Guidance to completing the Maturity Analysis module of BSL/2

The Regulator recognises that banks may not measure their liquidity using the particular maturity ladder technique described below. Nevertheless all banks are required to complete this section.

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Appendix 14 – Blank BSL2 Subsidiaries

Form BSL2

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Appendix 15 – Blank BSL2 Branches

Form BSL/2

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Guidance on the Internal Capital Adequacy Assessment Process (ICAAP)

International Banks regulated by the Financial Services (Regulation and Supervision) Department (FSRC – Nevis Branch) are required to submit an ICAAP every year to the Regulator of International Banking – though this can be in the form of an annual update.

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