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Operational Resilience regulation

Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 1390 publications, summarized in English and updated same-day.

Hong Kong (104)New Zealand (76)US Federal (59)European Union (52)Malta (51)South Africa (48)Palestine (46)Netherlands (38)Singapore (37)Sweden (36)Bangladesh (31)Israel (31)Saudi Arabia (30)Namibia (26)Canada (24)Sri Lanka (24)France (23)Jordan (20)Trinidad and Tobago (19)Luxembourg (19)Zambia (17)Bolivia (16)Angola (16)Portugal (15)Croatia (15)Montenegro (14)Pakistan (14)El Salvador (14)United Kingdom (13)Rwanda (12)Ireland (12)Seychelles (12)United Arab Emirates (12)Ghana (11)Mauritius (11)Kosovo (11)Australia (10)Albania (10)Guernsey (10)Serbia (10)Jamaica (9)Oman (9)Bahamas (9)Belgium (9)Kyrgyzstan (9)India (9)Mozambique (8)Bahrain (8)Germany (8)Zimbabwe (8)Indonesia (7)Austria (7)Malawi (7)Senegal (6)Philippines (6)Tanzania (6)Uganda (6)Nigeria (6)Norway (6)Isle of Man (6)Burundi (5)Kenya (5)Azerbaijan (5)Egypt (5)Liberia (5)Libya (5)South Korea (5)Denmark (5)Ethiopia (5)Moldova (5)Pennsylvania (5)

Technology and Cyber Risk Management Guideline

Central Bank of Barbados

Barbados

CBB

Data Model for DORA RoI

European Banking Authority

European Union

EBA

Financial Stability Act 2023

Financial Services Authority Seychelles

Seychelles

FSA

Regulation on Organizational Requirements for UCITS Fund Management Companies – Unofficial Consolidated Text (Official Gazette, Nos. 41/17, 87/22 and 155/25)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

Prudential Standard No. 01-2020/BSD - Framework for Dealing with Domestic Systemically Important Banking Institutions

Reserve Bank of Zimbabwe

Zimbabwe

RBZ

Central Bank of The Gambia Cybersecurity Guidelines for Financial Institutions 2022

Central Bank of The Gambia

Gambia

CBG

Guidelines on Reinsurance Practices and Procedures

Financial Services Commission Jamaica

Jamaica

FSC

CPG 190 Recovery and Exit Planning

Australian Prudential Regulation Authority

Australia

APRA

CA 24-2: Interagency Guidance on Third-Party Relationships: Risk Management

Federal Reserve Board

US Federal

FRB

Finansinspektionen’s Regulations and General Guidelines regarding governance, risk management and control at credit institutions

Finansinspektionen

Sweden

FI

South Dakota Division of Banking Pandemic Planning Memo

South Dakota Division of Banking

South Dakota

SDDLR

Final report on amending Guidelines on ICT risk and security management

European Banking Authority

European Union

EBA

DOC-2021-05 Guidelines on Outsourcing to Cloud Service Providers

Autorite des Marches Financiers

France

AMF

Finansinspektionen Regulations and General Guidelines on Operational Risk Management

Finansinspektionen

Sweden

FI

General guidelines regarding governance and control of financial undertakings

Finansinspektionen

Sweden

FI

Branch Reopenings Memo

South Dakota Division of Banking

South Dakota

SDDLR

Outsourcing Guidelines for Banks and Financial Institutions 2021

Bank of Tanzania

Tanzania

BOT

Outsourcing in supervised entities belonging to the financial sector

Finnish Financial Supervisory Authority

Finland

FIVA

Regulation No. 18 - Audit and Risk Management Standards for Alabama State-Chartered Banks

Alabama State Banking Department

Alabama

ALBD

General Authority for Financial Supervision Board Decision No. 19 of 2014 Concerning Insurance and Reinsurance Companies Contracting to Manage Reserved Funds Investment Portfolios

Financial Regulatory Authority Egypt

Egypt

FRA

Guidelines on Reinsurance Practices and Procedures (Revised)

Financial Services Commission Jamaica

Jamaica

FSC

Bank of Zambia Cyber and Information Risk Management Guidelines 2023

Bank of Zambia

Zambia

BOZ

Minimum Requirements for the Management of Operational Risk for Licensed Financial Institutions in Fiji

Reserve Bank of Fiji

Fiji

RBF

Circular on the Assessment of Premises, Offices and Equipment at Microfinance Institution Headquarters, Branches or Counters

Banque de la Republique du Burundi

Burundi

BRB

Showing the 24 most recent of 1390. Browse the full catalogue