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1、 GBBC Global Blockchain Business Council Oliver Wyman Core Industry-Leading Working Group Contributors Ava Labs Cardano Foundation Clearstream Euroclear Group Global Blockchain Business Council(GBBC)Hedera Foundation Ripple Oliver Wyman The Depository Trust&Clearing Corporation(DTCC)Observers The Wo

2、rld Bank We would like to extend our sincere gratitude to the financial institutions that are not named yet participated in RMF Phase 1.Your contributions are greatly appreciated.Contact Comments from financial industry stakeholders and regulators are actively encouraged to inform and refine future

3、phases of this initiative.Please contact rmfgbbcouncil.org to share feedback and ask questions.Frequently Asked Questions(FAQs)Click here to access.GBBC Global Blockchain Business Council Oliver Wyman Contents Executive Summary.5 Five key takeaways.6 1.Context and scope.7 1.1.Overview.7 1.2.Objectiv

4、e.8 2.Reference methodology for managing non-financial risks.9 3.Adapting non-financial risk management frameworks to incorporate public blockchain risks.10 3.1.Risk framework.10 3.2.Approach.11 3.3.Risk mitigation capabilities.13 4.Novel risks.14 4.1.Technology risk.14 4.1.1.Public blockchain risks

5、 and mitigation strategies.14 4.2.Information security risk.18 4.2.1.Public blockchain risks and mitigation strategies.18 4.3.Financial crime risk.22 4.3.1.Public blockchain risks and mitigation strategies.22 4.4.Business continuity risk.24 4.4.1.Public blockchain risks and mitigation strategies.25

6、4.5.Third party risk.26 4.5.1.Public blockchain risks and mitigation strategies.26 5.Adapted risks.28 5.1.Legal risks.28 5.1.1.Public blockchain risks and mitigation strategies.28 5.2.Transaction and process execution.29 5.2.1.Public blockchain risks and mitigation strategies.29 5.3.Data management.