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         Annex A
           Table of Contents
           I. Introduction
           II. User Guide
           III. Conglomerate Questionnaire
           IV. Conglomerate Matrix










 

Annex A

Table of Contents

I. Introduction
II. User Guide
Using the Conglomerate Questionnaire
Definition of Terms
III. Technical Information
Conglomerate Questionnaire
Organisational Structure, Corporate Governance and Management Oversigh
Risk Management
Control Environment
IV The Conglomerate matrix is available on the BIS site
(Basle Committee on Banking Supervision paper #34):
http://www.bis.org/publ/index.htm

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