frameworks

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COSO, Guidance Documents resource Organizations & Associations OCEG Reviewed

COSO (Commitee on Sponsoring Organizations) guidance documents posted on the following topics: Enterprise Risk Management, Internal Controls and Fraud Deterrence.

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Future of Finance: Driving Business Value Through Performance of the Finance Function (Ernst & Young, 2010) resource White Papers OCEG Reviewed

Abstract - Finance performance improvement starts with framework. Amid signs of economic recovery, we suggest in "The Future of Finance" that CFOs establish and implement a holistic framework that identifies weaknesses and potential improvements, and which helps enable Finance to be more effective, lower costs and help deliver more value to the bottom line.

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Asian Corporate Governance Association (ACGA) - Singapore Codes and Rules resource Organizations & Associations OCEG Reviewed

Contents and links on this site:

  1. Laws
  2. Accounting Standards
  3. Regulations
  4. Listing Rules
  5. Official Codes and Guidelines
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Funding Liquidity Risk in a Quantitative Model of Systemic Stability (Central Bank of Chile, 2009) resource White Papers OCEG Reviewed

Abstract: We demonstrate how the introduction of liability-side feedbacks affects the properties of a quantitative model of systemic risk. The preliminary version of the model, which is still in its development phase, is based on detailed balance sheets for UK banks and encompasses macro-credit risk, interest and non-interest income risk, network interactions, and feedback effects.

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An EU Framework for Cross-border Crisis Management in the Banking Sector, Commission Staff Working Document SEC (2009) 1407 resource Standards and Guidelines OCEG Reviewed

From the Commission of European Communities.

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An EU Framework for Cross-Border Crisis Management in the Banking Sector, COM(2009) 561/4 resource Standards and Guidelines OCEG Reviewed

From the Commission of the European Communities.

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Aligning COBIT 4.1, ITIL V3 and ISO/IEC 27002 (2008) resource White Papers OCEG Reviewed
The briefing applies generally to all IT best practices but focuses on three specific practices and standards that are becoming widely adopted around the world. It has been updated to reflect the latest versions: • ITIL V3—Published by the UK government to provide a best practice framework for IT service management • Cobi T 4.1—Published by ITGI and positioned as a high-level governance and control framework
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Office of Government Commerce (OGC), Procurement Documents, Key Policy Principles and Supporting Guidance, The Legal Framework resource Agency Web Sites OCEG Reviewed
All public procurement in the UK is governed by the EU Treaty and the EU Procurement Directives and UK Procurement Regulations that implement the Directives. This legal framework helps to ensure that public procurement is conducted in a fair and open manner both within the UK and across the EU.
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Australia, Better Practice Guide - Risk Management (2008) resource Agency Guidances OCEG Reviewed
The Guide emphasises the importance of developing a positive culture for managing risk as well as providing a summary of the context for managing risk in the Australian Government.   Comcover, June 2008
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Australia, Building Better Governance (2008) resource Guides  OCEG Reviewed

Introduction:

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