The purpose of this product is to enable the supreme governing body to exercise its prerogatives in line with regulatory requirements and with FINMA’s expectations.
The BoD Compliance Solution offers a synoptic table presenting:
The organisational requirements of the Board of Directors;
The Board of Directors prerogatives according to the practice of the Swiss financial regulator;
The possibility of delegating prerogatives to the Audit Committee and to other committees;
A timeframe for automatically establishing the agenda of the Board of Directors meetings and those of its committees.
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