Information Center

Information Center

Welcome to the Information Center at Internal-Control-System.com, your comprehensive resource for understanding the key legal and regulatory requirements regarding Internal Control Systems (ICS) in various countries. We provide crucial information for entities like CRR credit institutions, investment firms, insurance companies, and more, across nations including Germany, Austria, Luxembourg, and others.

Diverse Geographical Coverage

Our Information Center covers a wide range of countries, including Germany, Austria, Luxembourg, Liechtenstein, France, the United Kingdom (UK), Switzerland, the United Arab Emirates (UAE), and the United States, ensuring you have access to relevant ICS standards and regulations in these key jurisdictions.

Comprehensive Legal and Regulatory Updates

Stay updated with vital regulations and standards like the general COSO model, Germany’s IDW PS 261, IDW PS 951 and IDW PS 982, BaFin Circulars like MaRisk, MaGO, KAMaRisk, and ZAG-MaRisk. We provide insights into these frameworks, helping you navigate the complexities of ICS compliance.

Discover the latest in ICS legal and regulatory frameworks at Internal-Control-System.com/information-center, your go-to destination for staying compliant and informed in the dynamic world of ICS.