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  • Evolution of the Module

    • OM-A.3.3

      Prior to the development of this Rulebook, the Agency had issued various circulars representing regulations covering different aspects of operational risk management. These circulars have now been consolidated into this module covering the operational risk management regulation. These circulars and their evolution into this module are listed below:

      Circular Ref. Date of Issue Module Ref. Circular Subject
      BS/9/03 14 Sep 2003 OM-1 Operational Risk Management
      ODG/162/03 21 May 2003 OM-2 Outsourcing
      BC/9/98 16 Jun 1998 OM-3 Electronic Money and Electronic Banking Activities
      BC/6/02 24 Jun 2002 OM-3 Risk Management Principles for Electronic Banking
      ODG/347/03 28 Sep 2003 OM-4.2 Succession Planning