Transcription of BANK LICENSING, SUPERVISION AND …
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BANK LICENSING, SUPERVISION AND …
In line with the objectives and commitments enshrined in the mid-term Monetary Policy Statement regarding the issuanceof certain guidelines to the Banking Sector and the public at large, I hereby issue two guidelines as follows:1. bank licensing , SUPERVISION and Surveillance -2. bank licensing , SUPERVISION and Surveillance -Corporate GovernanceMinimum Internal Audit Standards in Banking InstitutionsBANK licensing , SUPERVISION AND SURVEILLANCECORPORATE GOVERNANCEG uideline No. 01-2004/BSD1 INTRODUCTIONPREFACE2 SOUNDCORPORATEGOVERNANCE3 IMPLEMENTATIONOF THEGUIDELINE4 EFFECTIVEDATE1Dr. DhliwayoBank licensing , SUPERVISION & Surveillance,Exchange Control & Anti - Money LaunderingDeputy Governor GovernanceThe Guideline is issued under the authority of section 45 of the Banking Act [Chapter 24: 20].
In line with the objectives and commitments enshrined in the mid-term Monetary Policy Statement regarding the issuance of certain guidelines to the Banking Sector and the public at large, I hereby issue two guidelines as follows:
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