Management of operational risk in supervised entities of the financial sector

Regulations and guidelines 8/2014 (pdf)

Management of operational risk in supervised entities of the financial sector

  • valid from 1 February 2015 until further notice
  • date of change 29 January 2018

Error report 

Damage report 

  1. EBA Guidelines on Major Incident Reporting under Directive (EU) 2015/2366 (PSD2)
    (EBA/GL/2017/10) (Issued on 29 January 2018, valid from 1 March 2018)

    Major payment service incident report (excel)

  2. EBA Guidelines on the Security Measures for Operational and Security Risks of Payment Services
    under Directive (EU) 2015/2366 (PSD2) (EBA/GL/2017/17) (Issued on 29 January 2018, valid from 1 March 2018)

  3. EBA Guidelines on ICT Risk Assessment under the Supervisory Review and Evaluation Process (SREP)
    (EBA/GL/2017/05) (Issued on 6 November 2017, valid from 1 March 2018)

Regulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector (version 2) (pdf)

More information

FIN-FSA regulations and guidelines