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Ukrainian regulator introduces internal audit rules for banks
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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.