Regulatory Alerts2017-09-07
Added · Updated
Operational Incidents Watch Issue No. 8
The Hong Kong Monetary Authority issued this circular to alert all authorized institutions to recent operational and IT incidents. The document highlights specific fraud risk management issues and operational failures observed within the financial sector. Institutions are expected to review these cases to strengthen their internal controls and incident response procedures.
CIR
Current
Issue Date:
07 Sep 2017
20170907-1-EN.pdf (68.1 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Superseded Document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
07 Sep 2017
Enclosure - Operational Incidents Watch Issue No. 8
Annex
Current
07 Sep 2017
Enclosure - Operational Incidents Watch Issue No. 8
Cross referenced Document
Version History
Superseded Document
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