Regulatory Alerts2015-02-25
Added · Updated
Operational Incidents Watch Issue No. 2
The regulator issued Circular CIR dated 25 February 2015 to provide the second issue of the Operational Incidents Watch for all Authorized Institutions. This document highlights specific operational and IT incidents to enhance risk management and fraud prevention practices within the financial sector. It serves as a critical reference for institutions to review internal controls and mitigate similar operational risks.