Capital Intelligence’s (CI) Transparency Report is made available pursuant to Article 12 and Part III of Section E of Annex I to the European Union Regulation on Credit Rating Agencies.
Capital Intelligence publishes its Transparency Report no later than three months after the end of each financial year. The report will remain available on this website for a minimum period of five years.
The Transparency Report includes the following information:
- Detailed information on the legal structure and ownership of Capital Intelligence.
- A description of the internal control mechanisms ensuring the quality of credit rating activities.
- Statistics on the allocation of staff to new credit ratings, credit rating reviews, methodology or model appraisal, and senior management.
- A description of Capital Intelligence’s record-keeping policy.
- The outcome of the annual internal review of Capital Intelligence’s compliance function.
- A description of the management and analyst rotation policy.
- Financial information on the revenue of Capital Intelligence.
- A governance statement.