Operational Risk Management (OM)
| 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 |