Thursday, April 20, 2017

Regulation Sample for a Banking Sector


                                                          Regulation Sample for a Banking Sector

PART: 10


10.2    Regulation


  • The Bank aims to continue to be self-sufficient in terms of its liquidity and capital requirements.
  • The Bank will ensure it is compliant with Governance and any other Regulatory requirements.
  • The Risk Committee, reporting to the Board, will be responsible to ensure management delivers ICAAP, ILAA and any other documentary records required by the Regulator in a timely manner.
  • The Audit Committee will, among other functions, be responsible to ensure these deliveries.

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