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EN-7.3.1

The scope of the required report will be determined and detailed by the Agency in the appointment letter. Commissioned Appointed Experts will normally be required to report on one or more of the following aspects of a bank's business:

(a) accounting and other records;
(b) internal control systems;
(c) returns of information provided to the Agency;
(d) operations of certain departments; and/or
(e) other matters specified by the Agency.