Financial Reporting and Internal Control

  • The Bank shall regularly prepare financial reports and accounts and present the same to the Board for review and analysis.
  • The Bank shall maintain an effective Management Information System to monitor its performance and to detect early warning signals in major risk areas, and to ensure that the Bank’s records are accurate.
  • The Bank shall maintain an effective system of internal controls to mitigate risks and to ensure that assets are safeguarded.
  • The Bank shall maintain an effective internal audit system in order to ensure integrity of our operations and reliability of financial information.