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 |