Ireland – Central Bank of Ireland

Ireland – Central Bank of Ireland – Corporate Governance requirements for Credit Institutions – 2015 – Guidelines on the Compliance Statement – Section 26. Covering:

Section 1 – Scope of the Compliance Statement

Section 2 – Submission of the Compliance Statement

Section 3 – Frequency of the Compliance Statement

Section 4 – Material Deviations from the Requirements

Section 5 – Auditor input

Section 6 – Disclosure requirements under the Requirements

Section 7 – Use of information by the Central Bank

Section 8 – Confidentiality of the Compliance Statement

Section 9 – Materiality

Section 10 – Monitoring Compliance

Section 11 – Combining Compliance Statements with existing compliance statement requirements

Section 12 – Dis-application of certain obligations under the Requirements

Section 13 – Retention of supporting documentation

• The board
• Directors
• Corporate Governance policies and procedures
• Sub-committees
• Meetings
• Risk Appetite

Section 14 – Availability to the Central Bank

Section 15 – Role of Advisors to committees

Section 16 – Sub-committees

Appendix 1