BR-2.2.8
For the purposes of this chapter, in determining whether a matter is significant, a
(a) The size of any monetary loss or potential monetary loss to itself or its customers (either in terms of a single incident or group of similar or related incidents);
(b) The risk of reputational loss to the licensee ; and
(c) Whether the incident or a pattern of incidents reflects weaknesses in the licensee's internal controls.
October 2010