China Banking Regulatory Commission, Guidelines on the Internal Controls of Commercial Banks (Draft for Comments on Amendments)

中国银行业监督管理委员会商业银行内部控制指引（修订征求意见稿）

Issued: May 20 2014Main contents: The Guidelines require commercial banks to conduct assessments of the internal controls of institutions subject to consolidated…

1 minute readJune 23, 2014 at 12:48 PM

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Issued: May 20 2014

Main contents: The Guidelines require commercial banks to conduct assessments of the internal controls of institutions subject to consolidated management, including a commercial bank's head office, its (sub-)branches inside and outside China and subsidiaries.

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