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.
CIR
Current
Issue Date:
25 Feb 2015
20150225-1-EN.pdf (73.8 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
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
25 Feb 2015
Enclosure - Operational Incidents Watch Issue No. 2
Annex
Current
25 Feb 2015
Enclosure - Operational Incidents Watch Issue No. 2
Cross referenced Document
Version History
Superseded Document
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