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.
CIR
Current
Issue Date:
30 Nov 2015
20151130-5-EN.pdf (121.8 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
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CIR
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30 Nov 2015
Operational Incidents Watch
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30 Nov 2015
Operational Incidents Watch
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Enclosure: Operational Incidents Watch Issue No. 5