Regulatory Alerts2014-09-19
Added · Updated
Circular on Internal Controls and Operational Incidents Watch
The regulator issued this circular to all authorized institutions regarding internal controls, risk management functions, and fraud risk management. It serves as an enclosure for the Operational Incidents Watch Issue No. 5, highlighting operational and IT incident monitoring. The document establishes requirements for maintaining robust operational risk management frameworks within financial institutions.
CIR
Current
Issue Date:
19 Sep 2014
20140919-2-EN.pdf (107.8 KB)
Topic:
Internal Controls - Risk management function
Operational Risk Management - Fraud risk management
Operational Risk Management - Operational and IT incident watch
Group:
All Authorized Institutions
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