Risk Management for Electronic Banking and Electronic Money Activities

Risk Management for Electronic Banking and Electronic Money Activities

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Risk Management for Electronic Banking and Electronic Money Activities

Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 19 March 1998 | Status: ClosedPDF full text (112kb) | 28 pagesTopics: Operational riskIntroductionThe purpose of this document is to provide considerations for supervisory authorities and banking organisations as they develop methods for identifying…

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