supervisory authority

Acronyms

  • None

Preferred Term

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Non-standard Terms

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Definitions

Type Definition Sources
Role Definition 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 61 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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