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About us
Board and Governance
Overview
The Royal Bank of Scotland International (Holdings) Group of companies (the “Company”) is committed to the highest standards of corporate governance, business integrity and professionalism in all its activities.
The Royal Bank of Scotland International (Holdings) Group refers collectively to The Royal Bank of Scotland International (Holdings) Limited along with its key operating subsidiaries – The Royal Bank of Scotland International Limited (RBS International), NatWest Trustee and Depositary Services Limited (NWTDS) and RBS International Depositary Services S.A. (RBS International Depositary Services).
The Board
Collectively responsible for the long-term success of the company and delivery of sustainable shareholder value. Its role is to provide leadership of the company within a framework of prudent and effective controls which enables risk to be assessed and managed.
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Audit Committee
Responsible for assisting the Board in discharging its responsibilities in relation to accounting policies, internal control, financial reporting functions, internal audit, external audit, risk assessment and regulatory compliance.
The committee also reviews matters relating to the financial affairs of the company; accounting and financial reporting and regulatory compliance; internal controls, Internal Audit and the external Auditors.
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Risk Committee
The Board Risk Committee provides oversight and advice to the Board of RBSI Holdings in relation to current and potential future risk exposures of RBSI Holdings and future risk strategy, including determination of risk appetite and tolerance.
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The Board
Collectively responsible for the long-term success of RBS International and delivery of sustainable shareholder value. Its role is to provide leadership of RBS International within a framework of prudent and effective controls which enables risk to be assessed and managed.
Information Message
Audit Committee
The RBS International Audit Committee is responsible for assisting the Board in discharging its responsibilities in relation to accounting policies, internal control, financial reporting functions, internal audit, external audit, risk assessment and regulatory compliance.
The committee also reviews matters relating to the financial affairs of RBS International; accounting and financial reporting and regulatory compliance; internal controls, Internal Audit and the external Auditors.
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Risk Committee
The Board Risk Committee provides oversight and advice to the Board of RBS International in relation to current and potential future risk exposures of RBS International and future risk strategy, including determination of risk appetite and tolerance.
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The Board
Collectively responsible for the long-term success of NWTDS and delivery of sustainable shareholder value. Its role is to provide leadership of NWTDS within a framework of prudent and effective controls which enables risk to be assessed and managed.
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Audit Committee
The NWTDS Audit Committee is responsible for assisting the Board in carrying out its responsibilities relating to accounting policies, internal control, financial reporting functions, internal audit, external audit, risk assessment and regulatory compliance.
The committee also reviews matters relating to the financial affairs of NWTDS; accounting and financial reporting and regulatory compliance; internal controls, Internal Audit, Risk Management and the external Auditors.
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Risk Committee
The Board Risk Committee is responsible for providing oversight and advice to the Board in relation to current and potential future risk exposures and future risk strategy, including determination of risk appetite and tolerance. It is also responsible for promoting a risk awareness culture within NWTDS.
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