Please enable JavaScript.
Coggle requires JavaScript to display documents.
OVERVIEW - Coggle Diagram
OVERVIEW
INTERPRETATION
-
Control Function - definition as provided in the policy document
on Corporate Governance issued by the Bank
Affiliate - any corporation that controls, is controlled by, or is under common control with the entity
Islamic Financial Institution or IFI - licensed Islamic banks, licensed takaful operators, licensed banks and licensed investment banks approved, prescribed institutions approved
Active Politician - an individual who is a member of any national or state legislative body, or who is an office bearer of, or holds any similar office or position in a political party
-
-
Senior Officers - a person, other than the CEO or a director
S - standard, an obligation, requirement, specification, direction, condition and any interpretative, supplemental and transitional provisions
Shariah Non-compliance Risk - risk of legal or regulatory
sanctions, financial loss or non-financial implications
-
-