Regulatory term used in connection with banks’ internal monitoring systems. The German Federal Banking Supervisory Office (Bundesaufsichtsamt für das Kreditwesen) enacted such standards in 1995 for the internal control system in the area of trading operations – known internally as MaH – and in 2000 for internal auditing – known internally as MaIR. – See Compliance, Rule 404, Special Audits.
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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/
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