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SPM-NGL
现时生效
OR-2 运作稳健性
Issue Date:
31 May 2022
OR-2-TC.pdf (685.9 KB)
Topic:
持续业务运作规划
业务操作风险 - 其他
科技风险管理 - 其他
Keyword:
董事会
事故回应、管理及恢复
高级管理层及银行业条例第72B条的经理
业务操作风险
风险取向及风险限额
+
科技风险
三道防线
非现场审查
现场审查
-
Group:
所有认可机构
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
现时生效
31 May 2022
《监管政策手册》：全新单元 OR-2「运作稳健性」及经修订单元 TMG-2「持续业务运作规划」
Annex
现时生效
31 May 2022
附件 - 经修订单元 TM-G-2「持续业务运作规划」（只备英文版本）
SPM
现时生效
10 Apr 2025
GL 辞汇
SPM
现时生效
17 Jan 2025
IN 引言
SPM-NGL
现时生效
25 Jul 2022
OR-1 业务操作风险管理
COP
现时生效
07 Jul 2017
实务守则︰处置规划──核心资料规定(CI-1)
CIR
现时生效
22 Jun 2010
事故应变及管理程序
SPM-NGL
现时生效
24 Jun 2003
TM-G-1 科技风险管理的一般原则
SPM-NGL
现时生效
28 Dec 2001
SA-2 外判
Directly related Document
CIR
现时生效
31 May 2022
《监管政策手册》：全新单元 OR-2「运作稳健性」及经修订单元 TMG-2「持续业务运作规划」
Annex
现时生效
31 May 2022
附件 - 经修订单元 TM-G-2「持续业务运作规划」（只备英文版本）
Cross referenced Document
SPM
现时生效
10 Apr 2025
GL 辞汇
SPM
现时生效
17 Jan 2025
IN 引言
SPM-NGL
现时生效
25 Jul 2022
OR-1 业务操作风险管理
COP
现时生效
07 Jul 2017
实务守则︰处置规划──核心资料规定(CI-1)
CIR
现时生效
22 Jun 2010
事故应变及管理程序
SPM-NGL
现时生效
24 Jun 2003
TM-G-1 科技风险管理的一般原则
SPM-NGL
现时生效
28 Dec 2001
SA-2 外判
Version History
Superseded Document
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+
-
CIR
现时生效
18 Dec 2020
银行专业资历架构 ─ 业务操作风险管理 附件: 银行专业资历架构 ─ 业务操作风险管理指引（只备英文版本）
SPM-NGL
现时生效
31 May 2022
TM-G-2 持续业务运作规划
SPM-SGL
现时生效
15 Nov 2024
MB-1 对核准货币经纪作风险为本的监管
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