DICO Advisories

 

2012

Advisory Highlights
Operational Risk Advisory Nr. 2- Money Service Businesses (January 2012)
  • Potential Risks Associated with Providing Banking Services to Money Service Businesses
 

2011

Advisory Highlights
Lending Risk Advisory #2 (October 2011)
  • Authorized Participants in Loan Syndications
 

2010

Advisory Highlights
Operational Risk Advisory #1 (May 2010)
  • Outsourcing Servicing of Owned ATMs
Capital Treatment of Computer Software Intangibles Advisory #1 (formerly Bulletin) (March 2010)
  • Capital Treatment of Computer Software Intangibles
 

2009

Advisory Highlights
Lending Limits  Advisory #1 (October 2009)
  • Lending Limits and Creditor Insurance