2024-01-17

Directive 4230/2024-00038 on Change Management of Systems in Regulated Institutions

The National Bank of Romania issued Directive 4230/2024-00038 to establish mandatory requirements for managing system changes across regulated financial institutions. The directive requires entities to implement structured change management frameworks that encompass risk assessment, testing procedures, and comprehensive documentation for all critical system modifications. Regulated institutions must align their operational processes with these standards to ensure technological stability, regulatory compliance, and uninterrupted service delivery.

Rwanda

National Bank of Rwanda

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