Regulatory Alerts2008-07-10
Added · Updated
Customer Data Protection
The Hong Kong Monetary Authority issued this circular to establish standards for the protection of customer data by all authorized institutions. The document mandates robust operational risk management and internal controls to safeguard customer assets and information against unauthorized access or disclosure. It references related guidelines on technology risk management, outsourcing, and the Personal Data (Privacy) Ordinance to ensure comprehensive compliance.
CIR
Current
Issue Date:
10 Jul 2008
20080710-1-EN.pdf (416.7 KB)
Topic:
Banking Conduct & Enforcement - Consumer Protection
Operational Risk Management - Others
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Superseded Document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
CIR
Current
29 Nov 2006
Examinations on Controls over Customer Data Protection
CIR
Current
22 Dec 2004
Safeguarding customer assets and information
SPM-NGL
Current
24 Jun 2003
TM-G-1 General principles for technology risk management
SPM-NGL
Current
28 Dec 2001
SA-2 Outsourcing
GLI
Archive
19 Dec 1996
Personal Data (Privacy) Ordinance
GLI
Archive
25 Mar 1996
Personal Data (Privacy) Ordinance
GLI
Archive
23 Feb 1996
Personal Data (Privacy) Ordinance
Directly related Document
SPM-SGL
Current
25 Oct 2024
TM-E-1 Risk Management of E-banking
CIR
Current
29 Nov 2006
Examinations on Controls over Customer Data Protection
CIR
Current
22 Dec 2004
Safeguarding customer assets and information
SPM-NGL
Current
24 Jun 2003
TM-G-1 General principles for technology risk management
SPM-NGL
Current
28 Dec 2001
SA-2 Outsourcing
GLI
Archive
19 Dec 1996
Personal Data (Privacy) Ordinance
GLI
Archive
25 Mar 1996
Personal Data (Privacy) Ordinance
GLI
Archive
23 Feb 1996
Personal Data (Privacy) Ordinance
Version History
Superseded Document
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