Basel Committee issues consultative document on the compliance function in banks

Basel Committee issues consultative document on the compliance function in banks

Basel Committee issues consultative document on the compliance function in banks

Press release | 27 October 2003The Basel Committee on Banking Supervision today issued a consultative document entitled The compliance function in banks. It provides basic guidance for banks and sets out banking supervisors' views on compliance in banking organisations. Comments are due by 31 January 2004.

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