A modern society, where the corporate bodies are the main vectors of the economic life, needs solid rules to promote financial stability and to ensure that the companies are truly accountable not only to their shareholders but also to build and maintain public trust in companies and in their day to day management for the public benefit. This presentation aims to evaluate the enactment in the Romanian legislation, with special regard to the Comp...

According to Romanian National Bank Regulation No 18/2009 regarding the administration of credit institutions activity, the internal process of evaluation of the capital adequacy to risks and the prerequisites of outsourcing their activities as well as according to Basel Committee on Banking Supervision.Internal control is a continuous process, set up for providing a reasonable insurance that the performance objectives of the bank are m...