2. Corporate Governance and Risk Management
| No: 4922/67 | Date(g): 24/9/2019 | Date(h): 25/1/1441 |
- 2.1. Introduction
- 2.2. General Requirements
- 2.3. Requirements in Relation to the Senior Management and their Responsibilities
- 2.4. Senior Management Function (SMF) and Responsibilities
- 2.5. Segregation of Functions
- 2.6. Mechanisms and Procedures
- 2.7. Business Continuity Management (BCM) & Disaster Recovery Planning (DRP)
- 2.8. Regular Monitoring
- 2.9. Compliance and Internal Audit Functions
- 2.10. Risk Management and Control
- 2.11. Branch Head of Risk Management
- 2.12. Reporting Lines of FBB’s Head of Risk Management
- 2.13. Branch Risk Oversight Team
- 2.14. Outsourcing
- 2.15. Record Keeping and Retention Requirements
- 2.16. Foreign Bank Branch (FBB) Reporting Requirements
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