BCBS 239
BCBS 239 Supervisory Review, Tools and Cooperation

BCBS 239 P12: Review

Supervisors should periodically review and evaluate a bank's compliance with the eleven Principles above (governance, infrastructure, risk data aggregation and risk reporting).

What else in your programme already covers this

This control maps to 5 controls across 4 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

ISO 13485:2016 · 2 controls

  • BASEL3-SRP-2 Supervisory Review and Evaluation Process (SREP)

ISO 27018:2019 · 1 control

  • 9.2.5 Review of user access rights

ISO/IEC 42001:2023 · 1 control

  • A.2.4 Review of the AI policy

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Other controls in BCBS 239 Supervisory Review, Tools and Cooperation

Query this from an agent

The graph holds this control, the 5 it maps to, and the evidence behind each claim, over MCP and REST.