HC-6.6.33
(a) Upon first implementation of a new or revised module on specific risk management requirements;
(b) When there are material changes to certain Rulebook requirements and the CBB requires such a review;
(c) When there are material changes to the business conducted by the bank or its risk profile and the CBB requires such a review; or
(d) In case of a major failure of controls or major adverse changes in relevant business environment and the CBB requires such a review.
Amended: January 2022
Added: July 2018
Added: July 2018