Digital fraud and banking: supervisory and financial stability implications

Digital fraud and banking: supervisory and financial stability implications

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Digital fraud and banking: supervisory and financial stability implications

Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 15 November 2023 | Status: ClosedPDF full text (574kb) | 29 pagesTopics: Operational risk , Supervisory cooperation , FintechThe Basel Committee has issued a discussion paper on digital fraud and banking.

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