Article 2 Internal control shall mean the dynamic process and mechanism under which the commercial bank formulates and implements a series of bylaws, procedures and methods for beforehand prevention, in-process control, after-the-event supervision and cor
Article 2 Internal control shall mean the dynamic process and mechanism under which the commercial bank formulates and implements a series of bylaws, procedures and methods for beforehand prevention, in-process control, after-the-event supervision and cor
第一条为促进商业银行建立和健全内部控制，防范金融风险，保障银行体系安全稳健运行，依据《中华人民共和国银行业监督管理法》、《中华人民共和国商业银行法》等法律规定和银行审慎监管要求，制定本指引。