Exhibit 12. Mapping of Compliance vs. AIRB Implementation Stages
Page Content
|
Gap Analysis/ Gap Identified |
Design |
Development |
Testing |
Initial Validation |
Implementation |
Ongoing Validation |
Use |
Full compliance – Green |
|
|
|
|
|
|
|
X |
Substantial compliance – (validation/ use) - Yellow |
|
|
|
|
|
|
X |
X |
Partial compliance – (implementation) – Yellow |
|
|
|
|
|
X |
X |
|
Non-compliance – Red |
X |
X |
X |
X |
X |
X |
|
|
No internal assessment/ approval work has been performed - Blue |
|
|
|
|
|
|
|
|
Return to Advisory
-
Modified Date: