HC Microfinance Institutions High-Level Controls Module
- HC-A Introduction
- HC-B Scope of Application
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HC-1 The Board
- HC-1.1 Principle
- HC-1.2 Role and Responsibilities
- HC-1.3 Decision Making Process
- HC-1.4 Independence of Judgment
- HC-1.5 Representation of all Shareholders
- HC-1.6 Directors' Access to Independent Advice
- HC-1.7 Directors' Communication with Management
- HC-1.8 Committees of the Board
- HC-1.9 Evaluation of the Board and Each Committee
- HC-2 Approved Persons Loyalty
- HC-3 Audit Committee and Financial Statements Certification
- HC-4 Appointment, Training and Evaluation of the Board
- HC-5 Remuneration of Approved Persons
- HC-6 Management Structure
- HC-7 Communication between Board and Shareholders
- HC-8 Corporate Governance Disclosure
- HC-9 Shari'a Compliant Business
- Appendix A Audit Committee
- Appendix B Nominating Committee
- Appendix C Remuneration Committee
- Appendix D Corporate Governance Disclosure to Shareholders