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  1. Corporate Governance Code for Credit Institutions and Insurance Undertakings 2010 (effective from 1 January 2011 until 31 December 2014)
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Published date: 8 November 2010

Corporate Governance Code for Credit Institutions and Insurance Undertakings 2010 (effective from 1 January 2011 until 31 December 2014)

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1.0 Scope
2.0 Definitions
3.0 Legal Basis
4.0 Reporting to the Central Bank
5.0 Transitional Arrangements
6.0 General Requirements
7.0 Composition of the Board
8.0 Chairman
9.0 Chief Executive Officer
10.0 Independent Non-Executive Directors
11.0 Non-Executive Directors and Executive Directors
12.0 Role of the Board
13.0 Appointments
14.0 Risk Appetite
15.0 Meetings
16.0 Reserved Powers
17.0 Consolidated Supervision
18.0 Committees of the Board
19.0 General Requirements of Committees
20.0 Terms of Reference of Committees of the Board
21.0 Audit Committee
22.0 Risk Committee
23.0 Remuneration Committee
24.0 Nomination Committee
25.0 Compliance Statement
Appendix 1 to the Corporate Governance Code ("The Code") Additional obligations on Major Institutions
7.0 Composition of the Board
13.0 Appointments
15.0 Meetings
18.0 Committees of the Board
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