Capital Adequacy Ratio - CAR

it includes the following

• Data Validation and processing of the Data
• Process Validation
• Balances validation on multiple Steps
• Classification of the Products and Products
• Validation of the balances in the Reporting Tables
• Validation of Credit Risk, Market Risk, Capital (BRF), Derivatives
• Product criterion, Granularity criterion tests
• Threshold Deduction Tests for Significant, insignificant investments, deferred Tax Assets DTA, and investments in commercial entities
• Party, Sovereign ratings classification, and assignment