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. This circular addresses operational risk management with a specific focus on fraud risk management and operational and IT incident monitoring. The document serves as a periodic watch to inform institutions about relevant operational incidents and associated risks.
CIR
Current
Issue Date:
16 Mar 2016
20160316-4-EN.pdf (69.2 KB)
Topic:
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Superseded Document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
16 Mar 2016
Enclosure - Operational Incidents Watch Issue No. 5
Annex
Current
16 Mar 2016
Enclosure - Operational Incidents Watch Issue No. 5
Cross referenced Document
Version History
Superseded Document
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