Regulatory Alerts2014-10-14
Added · Updated
Customer Data Protection
The regulator issued this circular to establish requirements for banking institutions regarding the protection of customer data. It addresses technology risk management and cybersecurity measures to prevent and detect data loss or leakage. The document references an annex detailing selected controls for safeguarding sensitive customer information.
CIR
Current
Issue Date:
14 Oct 2014
20141014-1-EN.pdf (125.6 KB)
Topic:
Banking Conduct & Enforcement - Consumer Protection
Technology Risk Management - Cybersecurity
Technology Risk Management - Others
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
14 Oct 2014
Annex - Elaboration of selected controls for preventing and detecting the loss or leakage of customer data
SPM-NGL
Current
25 Jul 2022
OR-1 Operational Risk Management
CIR
Current
10 Jul 2008
Customer Data Protection
SPM-NGL
Current
24 Jun 2003
TM-G-1 General principles for technology risk management
SPM-NGL
Current
28 Dec 2001
SA-2 Outsourcing
Annex
Current
14 Oct 2014
Annex - Elaboration of selected controls for preventing and detecting the loss or leakage of customer data
SPM-NGL
Current
25 Jul 2022
OR-1 Operational Risk Management
CIR
Current
10 Jul 2008
Customer Data Protection
SPM-NGL
Current
24 Jun 2003
TM-G-1 General principles for technology risk management
SPM-NGL
Current
28 Dec 2001
SA-2 Outsourcing
Version History
Superseded Document
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