Regulatory Alerts2015-02-25
Added · Updated
Operational Incidents Watch Issue No. 2
The regulator issued Circular IR-2-15 on February 25, 2015, to provide all authorized institutions with an operational incidents watch. This document serves as an enclosure to the circular and focuses on internal controls, risk management functions, and fraud risk management. It aims to enhance operational and IT incident monitoring across the financial sector.
CIR
Current
Issue Date:
25 Feb 2015
20150225-2-EN.pdf (333.0 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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CIR
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25 Feb 2015
Operational Incidents Watch
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