Regulatory Alerts2015-11-30
Added · Updated
Operational Incidents Watch Issue No. 4
The regulator issued the Operational Incidents Watch Issue No. 4 on November 30, 2015, targeting all authorized institutions. The document addresses credit risk management for corporate exposures and operational risk management regarding fraud and IT incidents. It serves as a periodic watch to highlight critical operational incidents and risk management practices within the financial sector.
CIR
Current
Issue Date:
30 Nov 2015
20151130-4-EN.pdf (110.3 KB)
Topic:
Credit Risk Management - Corporate credit risk management
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Superseded Document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
30 Nov 2015
Enclosure - Operational Incidents Watch Issue No. 4
Annex
Current
30 Nov 2015
Enclosure - Operational Incidents Watch Issue No. 4
Cross referenced Document
Version History
Superseded Document
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