Regulatory Alerts2020-12-18
Added · Updated
Enhanced Competency Framework on Operational Risk Management
The regulator issued this circular on 18 December 2020 to establish an enhanced competency framework for operational risk management. The document applies to all authorized institutions and mandates the development of specific capabilities to manage operational risks effectively. It serves as a key component of broader capacity building initiatives for banking practitioners and future banking standards.
CIR
Current
Issue Date:
18 Dec 2020
20201218-2-EN.pdf (227.6 KB)
Topic:
Capacity Building - Enhanced competency framework
Operational Risk Management - Others
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
18 Dec 2020
Enclosure - Guide to Enhanced Competency Framework on Operational Risk Management
SPM-NGL
Current
23 May 2024
CG-6 Competence and Ethical Behaviour
Annex
Current
18 Dec 2020
Enclosure - Guide to Enhanced Competency Framework on Operational Risk Management
SPM-NGL
Current
23 May 2024
CG-6 Competence and Ethical Behaviour
Version History
Superseded Document
You may also be interested in
CIR
Current
18 Jun 2020
Capacity Building for Future Banking
CIR
Current
18 Jun 2020
Capacity Building for Future Banking
Annex: Capacity Building for Future Banking 2021 - 2025
CIR
Current
18 Dec 2015
Enhanced Competency Framework for Banking Practitioners