Corporate Governance Requirements for Credit Institutions 2015 (effective from 11 January 2016)

Published date: 16 December 2015

	1. Scope
	2. Definitions
	3. Legal Basis
	4. Reporting to the Central Bank
	5. Effective date of the Requirements
	6. General Requirements
	7. Composition of the Board
	8. Chairman
	9. Chief Executive Officer
	10. Independent Non-Executive Directors
	11. Non-Executive Directors and Executive Directors
	12. Chief Risk Officer
	13. Role of the Board
	14. Appointments
	15. Risk Appetite
	16. Meetings
	17. Reserved Powers
	18. Consolidated Supervision
	19. Committees of the Board
	20. General Requirements of Committees
	21. Terms of Reference of Committees of the Board
	22. Audit Committee
	23. Risk Committee
	24. Remuneration Committee
	25. Nomination Committee
	26. Compliance Statement
	Appendix 1 Additional obligations on High Impact designated credit institutions
	Appendix 2 Additional corporate governance obligations on credit institutions which are deemed significant for the purposes of the Capital Requirements Directive

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