supervisory authority

Acronyms

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Preferred Term

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Non-standard Terms

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Definitions

Type Definition Sources
Role This role focuses on overseeing operations for compliance with rules and regulations in the banking industry. Any process or activity involved in the oversight of a member's operations for compliance with rules and regulations in the banking industry should be assigned to this role. (used 116 times in citations and controls)
  • Per ISO 704:2009 methodology

Other Forms

Type Other Form
Plural supervisory authorities
Plural Possessive supervisory authorities'
Possessive supervisory authority's

Relationships

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Common Controls

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ID Control
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Citations

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AD ID Authority Document CT ID Reference Guidance CC ID
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