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 1 December 2022

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 ICT and security risk management
   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)