CAPI 2.3.4 Strategy and risk document—risk assessment

A risk assessment for a firm must have regard to the nature, scale and complexity of the firm's business and must include assessments in relation to the following risks:

(a) insurance and reinsurance risk;
(b) investment and liquidity risk;
(c) market risk;
(d) credit risk;
(e) operational risk.
Derived from QFCRA RM/2011-1 (as from 1st July 2011)