31 CFR Part 30 Interim Final Rule resource National Regulations OCEG Reviewed
Interim rule promulgated by U.S. Treasury Department on executive compensation provisions of the Troubled Asset Relief Program (TARP) of the Capital Purchase Program (CPP) pursuant to the Emergency Economic Stabilization Act, Division A of Public Law 110-343 (EESA)
Read more
Achieving Best Practices for Corporate Performance (2008) resource White Papers OCEG Reviewed
Financial services institutions can gain and keep competitive advantage through achieving new levels of operational excellence. To do so, they will need to gather and mine customer data more effectively. This paper describes how enterprise intelligence processes and technologies can unite business and technical teams toward this common goal.
Hosted by American Banker. Registration required for free download.
Read more
American Bankers Association (ABA) resource Organizations & Associations OCEG Reviewed
The American Bankers Association (ABA) represents banks of all sizes on issues of national importance for financial institutions and their customers. The ABA's activities include: federal legislative and regulatory action, legal action, communication and consumer education, research, and products and services that promote, educate, train, inform and support members.
Read more
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.
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.
Bank for International Settlements (BIS) resource Organizations & Associations OCEG Reviewed
The Bank for International Settlements (BIS) is an international organisation which fosters international monetary and financial cooperation and serves as a bank for central banks.
Read more
BIS, Enhancing Corporate Governance for Banking Organisations (Basel Committee on Banking Supervision, 2006) resource White Papers OCEG Reviewed
The Basel Committee is issuing this paper to supervisory authorities and banking organisations worldwide to help ensure the adoption and implementation of sound corporate governance practices by banking organisations. This guidance is not intended to establish a new regulatory framework layered on top of existing national legislation, regulation or codes, but is rather intended to assist banking organisations in enhancing their corporate governance frameworks, and to assist supervisors in assessing the quality of those frameworks.
Read more
BWise Technology Provider
Committee of European Banking Supervisors (CEBS) resource Organizations & Associations OCEG Reviewed
Introduction: The Committee of European Banking Supervisors (CEBS) gives advice to the European Commission on policy and regulatory issues related to banking supervision.
Comptrollers Handbook, Office of the Comptroller of the Currency (OCC) resource Agency Guidances Member contributionOCEG Reviewed
A collection of booklets from the Comptroller of the Currency (OCC.) Topics include: duties and responsibilities of directors, internal and external audit, internal control, management and board processes, management information services, risk management, and insider activities.
