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Corporate Governance Requirements for Credit Institutions 2015 (effective from 11 January 2016)1. Scope2. Definitions3. Legal Basis4. Reporting to the Central Bank5. Effective date of the Requirements6. General Requirements7. Composition of the Board8. Chairman9. Chief Executive Officer10. Independent Non-Executive Directors11. Non-Executive Directors and Executive Directors12. Chief Risk Officer13. Role of the Board14. Appointments15. Risk Appetite16. Meetings17. Reserved Powers18. Consolidated Supervision19. Committees of the Board20. General Requirements of Committees21. Terms of Reference of Committees of the Board22. Audit Committee23. Risk Committee24. Remuneration Committee25. Nomination Committee26. Compliance StatementAppendix 1 Additional obligations on High Impact designated credit institutionsAppendix 2 Additional corporate governance obligations on credit institutions which are deemed significant for the purposes of the Capital Requirements Directive
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Version date: 16 December 2015 - onwards

17. Reserved Powers

17.1 The board shall establish a formal schedule of matters specifically reserved to it for decision. This schedule shall be documented and updated in a timely manner.

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