Digital fraud and banking

Topic area:
Status: 20.11.2023 |
Current
Key words:
IT security / cyber risk
Initiative
Official name
Basel Committee on Banking Supervision - Discussion paper - Digital fraud and banking: supervisory and financial stability implications
Type
Discussion paper
Level 3 / Other
Initiator
BIS
Submitted
15.11.2023
Doc. code
-
Summary
Status
Status

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Current version
Consultation paper
15.11.2023
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
–

Source: BIS, Basel Committee on Banking Supervision - Discussion paper - Digital fraud and banking: supervisory and financial stability implications
, 2023