The Basle Committee Issues a Framework for Internal Control Systems in Banking Organisations

Standard or Guidance

The Basle Committee Issues a Framework for Internal Control Systems in Banking Organisations

By Bank for International Settlements (BIS)

The press release presents a comprehensive internal-control framework covering oversight, risk identification, control activities, segregation of duties, information flows, monitoring, and supervisory evaluation.

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions