BSP Circular on Bank Internal Control and Audit

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Title Supreme Court: BSP Circular on Bank Internal Control and Audit

Law: Bsp Circular No. 871

Decision Date: Mar 5, 2015

BSP Circular No. 871 mandates banks to establish a robust internal control and audit framework aligned with international standards, ensuring effective risk management, compliance, and operational integrity through enhanced oversight by the board of directors and senior management.

internal control

internal audit

banking regulations

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