trending Market Intelligence /marketintelligence/en/news-insights/trending/STMx5Mc1GeN6RXYjY9NaRg2 content
Log in to other products

Login to Market Intelligence Platform

 /


Looking for more?

Contact Us
In This List

Ukrainian regulator introduces internal audit rules for banks

Banking Essentials Newsletter - November Edition

University Essentials | COVID-19 Economic Outlook in Banking: Rates and Long-Term Expectations: Q&A with the Experts

Estimating Credit Losses Under COVID-19 and the Post-Crisis Recovery

StreetTalk – Episode 70: Banks' Liquidity Conundrum Could Fuel M&A Activity


Ukrainian regulator introduces internal audit rules for banks

TheNational Bank ofUkraine laid down rules governing internal audit activities inbanks, giving local lenders until July 1 to align their policies and procedureswith the regulation.

The newguidelines outline the procedures for internal audit for banks, establish theprinciples underlying internal audit departments and subject internal auditactivities to tighter supervision.

Theregulation is in line with the latest recommendations of the Basel Committee onBanking Supervision.