Events listed in Principles for Operational Resilience
Basel Committee publishes discussion paper on digital fraud
ID 25820
The BCBS has published a discussion paper on digital fraud and its impact on the banking sector. The paper aims to provide a high-level assessment of the supervisory and financial stability implications of digital fraud for the global banking system. The paper defines digital fraud as the use of digital technologies to commit fraudulent activities, such as online fraud, cybercrime, and fraudulent use of ...