Reporting of operational and security risks according to ZAG

Topic area:
Status: 29.04.2024 |
Current
Key words:
Regulatory reporting, IT security / cyber risk, OpRisk, Supplement
Initiative
Official name
Rundschreiben 04/2024 (BA)
Übermittlung operationeller und sicherheitsrelevanter Risiken gemäß § 53 Abs. 2 ZAG
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
Rundschreiben 05/2024 (BA)
Summary
Status
Status

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Current version
Final version
26.04.2024
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
Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) and implementation of PSD2 (binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
–

Source: BaFin, Rundschreiben 05/2024 (BA), 2024