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Article 9: Systems and Internal Reporting

C 163/2018 Effective from 29/8/2018
  1. A Bank must have appropriate and effective information systems to:
     
    1. a) Monitor operational risk;
       
    2. b) Compile and analyze operational risk data; and
       
    3. c) Facilitate appropriate reporting mechanisms at the Bank’s Board, Senior Management and business line levels that support proactive management of operational risk.