Regulatory Alerts2024-01-17
Directive 4230/2024-00037 on Incident Management and Response for Regulated Institutions
The BNR issued Directive 4230/2024-00037 to establish comprehensive incident management and response frameworks for all regulated financial institutions. The directive mandates structured incident classification, standardized reporting timelines, and defined recovery procedures to ensure operational resilience. Regulated entities must align their internal policies with these requirements and submit compliance evidence within the prescribed transition period.
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