Legislation on bank system of internal control news
( Pp. 237-243)

More about authors
Yushkova Svetlana D. k.e.n., docent
Financial university under the government of the Russian Federation, Moscow
Abstract:
Legislation changes of bank internal control and audit have been analyzed. The comparison with the international legislation has been carried out, accents put on enhancement of the board of directors and bank management role and responsibility for a high-quality system of internal control.
How to Cite:
Yushkova S.D., (2014), LEGISLATION ON BANK SYSTEM OF INTERNAL CONTROL NEWS. Business in Law, 5 => 237-243.
Reference list:
Federal nyy zakon O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii ot 02.07.2013 N 146-FZ
Postanovlenie Pravitel stva Rossiyskoy Federatsii FPSAD №29 Rassmotrenie raboty vnutrennego audita ot 23 sentyabrya 2002 g. N 696
Polozhenie Banka Rossii Ob organizatsii vnutrennego kontrolya v kreditnykh organizatsiyakh i bankovskikh gruppakh (s izmeneniyami i dopolneniyami ot 24.04.2014g.) ot 16 dekabrya 2003 g. N 242-P
Polozhenie Banka Rossii O vnutrennem kontrole v TSentral nom banke Rossiyskoy Federatsii ot 20.01.2009 № 333-P.
Pis mo Banka Rossii O rekomendatsiyakh Bazel skogo komiteta po bankovskomu nadzoru Printsipy agregirovaniya riskov i predstavleniya otchetnosti po riskam ot 27 maya 2014 g. № 96-T
Pis mo Banka Rossii O Kodekse korporativnogo upravleniya ot 10.04.2014 N 06-52/2463
Pis mo Banka Rossii O rekomendatsiyakh Bazel skogo komiteta po bankovskomu nadzoru Printsipy sovershenstvovaniya korporativnogo upravleniya ot 6 fevralya 2012 g. N 14-T
Pis mo Banka Rossii O rekomendatsiyakh Bazel skogo komiteta po bankovskomu nadzoru ot 10.07.2001 № 87-T.
Rossiyskie banki v 2014 godu: proverka na prochnost 26 iyunya 2014 g. http://www.banki.ru/news/research/ id 6806409
Polozhenie o sluzhbe vnutrennego kontrolya OAO Ural skiy bank rekonstruktsii i razvitiya sayt: http://www.ubrr.ru/about/otchet/info/ustav i in/
Sistema vnutrennego kontrolya OAO AIKB Tatfondbank , sayt: https://tfb.ru/sharer/control/ cityselect 67
Polozhenie o Sluzhbe vnutrennego audita OAO BANK URALSIB sayt: http://www.bankuralsib.ru/bank/documents/ index.wbp
Polozhenie ob Upravlenii vnutrennego audita ZAO Rayffayzenbank , sayt: http://www.raiffeisen.ru/about/ investors/disclosure/internal/
Mezhdunarodnyy institut vnutrennikh auditorov, sayt http://www.iiaru.ru/inner auditor/definition of internal audit/
Informatsionno-analiticheskiy dokument o sovremennykh rekomendatsiyakh mezhdunarodnykh finansovykh institutov (standards setting bodies), ustanavlivayushchikh standarty finansovoy deyatel nosti, v oblasti korporativnogo upravleniya i sistem upravleniya riskami i o polnote i stepeni realizatsii etikh rekomendatsiy krupneyshimi rossiyskimi kreditnymi organizatsiyami - uchastnikami Samootsenki sistemy upravleniya riskami i korporativnogo upravleniya v banke http://www.cbr.ru/analytics/bank system /ssurkub.pdf
Keywords:
the system of internal control, corporate culture, Basel, the methodology of the Bank, internal audit, compliance.


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