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Model documents and By-laws

Model Company Charter
Model By-Law on Supervisory Board
Model By-Law on Management Board
Audit Committee Model Charter
Model By-Law on Dividend Policy
Model By-Law of Risk Management
Internal Audit Model Charter

Model Corporate Governance Code
Role and Responsibilities of a Corporate Secretary
IFC Indicative Definition of Independence
Board Self-Assessment Tools
International Standards for the Professional Practice of Internal Auditing
Definitions of Related Party Transactions
Model Anti-Money Laundering Policy and Know Your Customer Policy
Model By-laws on Information Disclosure
Model By-laws on General Meeting of Shareholders

Please contact eadilzade@ifc.org

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