Regulatory Alerts2021-10-05
Added · Updated
Authentication and Fraud Prevention Controls for Simplified Electronic Direct Debit Authorization
The document outlines regulatory requirements for authentication and fraud prevention controls specifically applied to Simplified Electronic Direct Debit Authorization. It establishes standards for technology risk management and fraud risk management within the context of e-banking operations. These controls are mandated for all authorized institutions to ensure the security and integrity of electronic direct debit transactions.
CIR
Current
Issue Date:
05 Oct 2021
20211005-1-EN.pdf (193.1 KB)
Topic:
Technology Risk Management - E-banking
Technology Risk Management - Fraud risk management
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
25 Oct 2024
TM-E-1 Risk Management of E-banking
Directly related Document
SPM-SGL
Current
25 Oct 2024
TM-E-1 Risk Management of E-banking
Version History
Superseded Document
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