| جدول المحتويات TABLE OF CONTENTS | ||
|---|---|---|
| Subject | الصفحة Page | الموضوع |
| OPERATIONAL RISK REGULATION | نظام المخاطر التشغيلية |
| Regulation No: 163/2018 | رقم النظام: 2018/163 |
| # APPLICATION This Regulation and the accompanying Standards apply to all Banks. Banks established in the UAE with significant Group relationships, including Subsidiaries, Affiliates, or international branches, must ensure that the Regulation and Standards are adhered to on a solo and Group-wide basis. This Regulation and Standards must be read in conjunction with the Risk Management Regulation and Standards, which establish the requirements for Banks' overarching approach to risk management. # ARTICLE 1: DEFINITIONS 1. Affiliate: An entity that, directly or indirectly, controls, is controlled by or is under common control with another entity. The term control as used herein shall mean the holding, directly or indirectly, of voting rights in another entity, or of the power to direct or cause the direction of the management of another entity. 2. Bank: A financial entity, which is authorized by the Central Bank to accep... |