Regulatory Alerts2014-06-05
Added · Updated
Control measures for guarding against some recent fraud cases
The Hong Kong Monetary Authority issued this circular to address technology risk management and fraud risks associated with e-banking. It mandates that all authorized institutions implement specific control measures to guard against recent fraud cases. The guidance emphasizes the need for robust risk management frameworks to secure electronic banking operations.
CIR
Current
Issue Date:
05 Jun 2014
20140605-1-EN.pdf (136.1 KB)
Topic:
Technology Risk Management - E-banking
Technology Risk Management - Fraud risk management
Group:
All Authorized Institutions
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Superseded Document
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Directly related Document
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Superseded Document
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