Regulatory Alerts2016-03-16
Added · Updated
Operational Incidents Watch Issue No. 5
The regulator issued Operational Incidents Watch Issue No. 5 on March 16, 2016, targeting all authorized institutions. The document addresses operational risk management with a specific focus on fraud risk management and operational and IT incident monitoring. It serves as a regulatory update requiring institutions to maintain vigilance regarding operational incidents and fraud prevention measures.
CIR
Current
Issue Date:
16 Mar 2016
20160316-5-EN.pdf (515.5 KB)
Topic:
Operational Risk Management - Fraud risk management
Operational Risk Management - Operational and IT incident watch
Group:
All Authorized Institutions
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16 Mar 2016
Operational Incidents Watch
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16 Mar 2016
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