Regulatory Alerts2022-07-28
Added · Updated
Sound practices for payment operations
The regulator issued this circular on July 28, 2022, to establish sound practices for payment operations. The document addresses business continuity planning, operational risk management, and technology risk management related to e-banking. It applies to all authorized institutions and cross-references existing guidelines on operational resilience and general technology risk principles.
CIR
Current
Issue Date:
28 Jul 2022
20220728-1-EN.pdf (251.8 KB)
Topic:
Business Continuity Planning
Operational Risk Management - Others
Technology Risk Management - E-banking
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-NGL
Current
31 May 2022
TM-G-2 Business Continuity Planning
SPM-NGL
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31 May 2022
OR-2 Operational Resilience
SPM-NGL
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24 Jun 2003
TM-G-1 General principles for technology risk management
Directly related Document
SPM-NGL
Current
31 May 2022
TM-G-2 Business Continuity Planning
SPM-NGL
Current
31 May 2022
OR-2 Operational Resilience
SPM-NGL
Current
24 Jun 2003
TM-G-1 General principles for technology risk management
Version History
Superseded Document
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