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Governance, Risk and Compliance

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KSA – SAMA – Requirements for Appointments to Senior Positions in Financial Institutions – July 2013

KSA – SAMA – Principles of Corporate Governance – Banks Operating in KSA – March 2014

Ireland – CBI – Code of Practice on Lending to Related Parties – 2013

Ireland – CBI – Corporate Governance Requirements – Credit Institutions – 2015

Ireland – CBI – Corporate Governance Code – Credit Institutions and Insurance Undertakings – 2013-5

KSA – CMA – Board Regulations – 8-6-2016

KSA – SAMA – Compliance Manual for Banks Working in Saudi Arabia – 2008

KSA – SAMA – Business Continuity Management Framework – February 2017

KSA – CMA – Management Committee Regulations – 8-6-2016

Ireland – CBI – Corporate Governance Requirements – Insurance Undertakings – 2015 – Guidelines Compliance Statement – Section 26

KSA – CMA – Authorisation of Power Policy – 8-6-2016

KSA – CMA – Human Resources Development Committee Regulations – 8-6-2016

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Ireland – CBI – Corporate Governance Requirements – Captive Insurance and Reinsurance Undertakings – 2015

KSA – CMA – Regulatory Rules and Procedures – Listed Joint Stock Companies – Remuneration and the Board – 20-5-2019

KSA – SAMA – Cyber Security Framework – May 2017

Ireland – CBI – Corporate Governance Requirements – Credit Institutions – 2015 – Guidelines Compliance Statement – Section 26

Ireland – CBI – Related Party Lending – 2013 – FAQs

Ireland – CBI – Corporate Governance Requirements – Insurance Undertakings – 2015 – FAQs

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Ireland – CBI Corporate Governance Requirements – Insurance Undertakings – 2015

Ireland – CBI – Corporate Governance Code – Captive Insurance and Reinsurance Undertaking – 2011 – Guidelines Compliance Statement – Section 18

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Governance, Risk and Compliance