CALLANDRET-BIGOT, Elisabeth; BONET, Dominique; GALLIAN, … - Institut de Préparation à l'Administration et à la … - 2014
Since the 1984 Banking Act and the Regulatory Reforms (Basel I, II and, in the very near future, Basel III), French and European banks have developed performance analysis systems based on the implementation of internal control, regulatory reporting, and compliance with prudential standards,...