Contingency Planning Guidelines for Banks and Financial Institutions, 2023

These guidelines provide a framework for banks and financial institutions to prepare for and manage crises that may disrupt critical functions and services. They cover governance and oversight, crisis-management responsibilities, early-warning indicators, simulation exercises, communication and coordination, and cross-border considerations. The document is useful to bank management, risk professionals, regulators, internal auditors, and financial stability researchers.

Country

Tanzania

Type

Financial crisis-preparedness guidelines.

Published

19 April 2023

File size

856 KB

Sourced from official government publications. Always verify against the official source before relying on this document for legal purposes.