Regulatory Alerts2015-11-30
Added · Updated
Operational Incidents Watch Issue No. 5
The regulator issued the Operational Incidents Watch Issue No. 5 on November 30, 2015, targeting all Authorized Institutions. This circular addresses credit risk management for corporate entities, fraud risk management, and operational and IT incident monitoring. The document serves as a regulatory update to enhance oversight of operational risks and incident handling within the financial sector.