Edwards, Jonathan; Wolfe, Simon - In: Journal of Financial Regulation and Compliance 12 (2004) 3, pp. 216-224
The Basel Committee on Banking Supervision under the auspices of the Bank for International Settlements (BIS) published … the views of banking supervisors and provide basic guidance for banks. Whereas there is no attempt to prescribe a uniform … approach, a clear set of general principles is laid down for the role of the compliance function within banking organisations …