Search results

From Open Risk Manual
  • ..., Pillar 2 is also described as the supervisory review process. <ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices ...r banking group adheres to the requirements and standards of good internal governance, risk management and internal control arrangements.
    8 KB (1,117 words) - 15:00, 5 February 2020
  • <li>Sound underlying governance principles, including allocation of roles and responsibilities for the mana === Governance Principles ===
    4 KB (536 words) - 13:53, 20 October 2019
  • == BCP Governance == * Defined global and regional governance bodies and executive ownership of (responsibility for) business continuity
    3 KB (400 words) - 13:30, 16 October 2020
  • | The key document that sets out the scope and governance of the BCM programme and reflects the reasons why it is being implemented. | Ongoing management and governance process supported by Top Management and appropriately resourced to implemen
    90 KB (12,017 words) - 15:01, 10 August 2021
  • '''BCBS 137''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2008 in the [[:Category:BCBS Accounting an ...ancial reporting purposes. It also assessed the related control, audit and governance practices surrounding fair value measurement. In response to the market tur
    3 KB (431 words) - 11:43, 26 March 2021
  • '''BCBS 146''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2008 in the [[:Category:BCBS Supervisi ''External audit quality and banking supervision''.
    3 KB (467 words) - 11:43, 26 March 2021
  • '''BCBS 210''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2011 in the [[:Category:BCBS Accountin ''The internal audit function in banks - consultative document''.
    4 KB (627 words) - 11:44, 26 March 2021
  • '''BCBS 213''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2011 in the [[:Category:BCBS Core Prin ...for effective banking supervision</em>. The consultative paper updates the Committee's 2006 <em>Core principles for effective banking supervision</em> and the a
    6 KB (808 words) - 11:44, 26 March 2021
  • '''BCBS 223''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2012 in the [[:Category:BCBS Supervision | ''The internal audit function in banks''.
    3 KB (424 words) - 11:44, 26 March 2021
  • '''BCBS 230''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2012 in the [[:Category:BCBS Macropru <p>The Basel Committee on Banking Supervision has completed its review of the October 2006 <em>Cor
    5 KB (778 words) - 11:55, 26 March 2021
  • '''BCBS 244''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2013 in the [[:Category:BCBS Accounting a ...e quality of external audits of banks' [[Financial Statements]], the Basel Committee is issuing for consultation this guidance on external audits of banks.</p>
    4 KB (505 words) - 16:31, 12 October 2021
  • '''BCBS 280''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2014 in the [[:Category:BCBS Accounting a ...king supervisors and bank's external auditors</em> (2002) and <em>External audit quality and banking supervision</em> (2008).</p>
    4 KB (508 words) - 14:33, 29 March 2021
  • ...Banking Supervision]] on October 2014 in the [[:Category:BCBS Governance | Governance]] category. ''Corporate governance principles for banks''.
    3 KB (441 words) - 13:45, 5 May 2021
  • '''BCBS 78''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2001 in the [[:Category:BCBS Supervisi ...e draft by the International Auditing Practices Committee and by the Basel Committee.</p>
    3 KB (464 words) - 11:46, 26 March 2021
  • '''BCBS 84''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2001 in the [[:Category:BCBS Supervision ''Internal audit in banks and the supervisor's relationship with auditors''.
    6 KB (848 words) - 11:46, 26 March 2021
  • '''BCBS 92''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2002 in the [[:Category:BCBS Supervision ''Internal audit in banks and the supervisor's relationship with auditors: A survey''.
    6 KB (913 words) - 14:37, 4 October 2021
  • ...on Banking Supervision]] on July 2015 in the [[:Category:BCBS Governance | Governance]] category. ''Corporate governance principles for banks''.
    4 KB (533 words) - 14:54, 4 October 2021
  • The '''Audit Committee''' is an internal committee that is required for systemically important banks and generally advisable f The [[Audit]] committee is responsible, among other things, for:
    1 KB (156 words) - 13:43, 25 September 2021