Sectoral Matter
Self-Assessment Checklist for SBP Guidelines and Institute of Internal Auditors (IIA) Standards
The PBA Working Group (WG) on Internal Audit (IA), has developed a self-assessment checklist to facilitate compliance of banks with SBP regulations, IIA standards and other
local & international regulatory / Group requirements and best practices, a task, all banks are expected to undertake.
- Guidelines, Sectoral Matter
- September 20, 2021
To facilitate the PBA members, the self-assessment checklist, covers in detail, the
requirements for the following frameworks and Guidelines in particular, which are directly impacting the Banks:
- Enterprise Technology Governance & Risk Management Framework
- Shari’ah Governance Framework
- Guidelines on Internal Audit Function
The self-assessment checklists were circulated to Chief Internal Auditors of member banks in June 2021 for their assistance in evaluating the current status of its compliance in their respective banks, with the above Framework and Guidelines.
