Regulatory Alerts2017-01-12
Added · Updated
Circular on Operational Incidents Watch Issue No. 7
The regulator issued Circular IR-1-17 to provide operational risk management guidance to all authorized institutions. The document addresses fraud risk management and details operational and IT incident watch procedures. It also covers requirements related to OTC derivatives trading.
CIR
Current
Issue Date:
12 Jan 2017
20170112-4-EN.pdf (518.7 KB)
Topic:
Operational Risk Management - Fraud risk management
Operational Risk Management - Operational and IT incident watch
OTC Derivatives - Trading
Group:
All Authorized Institutions
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CIR
Current
12 Jan 2017
Operational Incidents Watch
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12 Jan 2017
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