OM-1.6.1

Past version: Effective from 01 Jan 2020 to 31 Dec 2021
To view other versions open the versions tab on the right

Conventional bank licensees must ensure that its ORMF is subject to independent review by a third party consultant, other than the external auditor upon first implementation of the requirements in this Module, and subsequently, every three years or when there are major changes in the operational risk profile of the bank.

Added: January 2020