Regulatory Alerts2014-10-14
Added · Updated
Customer Data Protection: Annex on Controls for Preventing and Detecting Data Loss or Leakage
The regulator issued this circular to provide an annex elaborating on selected controls for preventing and detecting the loss or leakage of customer data. This guidance supplements the broader Customer Data Protection framework and technology risk management principles for all authorized institutions. It establishes specific operational standards to enhance cybersecurity and consumer protection within the banking sector.
CIR
Current
Issue Date:
14 Oct 2014
20141014-4-EN.pdf (66.0 KB)
Topic:
Banking Conduct & Enforcement - Consumer Protection
Technology Risk Management - Cybersecurity
Technology Risk Management - Others
Keyword:
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
14 Oct 2014
Customer Data Protection
SPM-NGL
Current
24 Jun 2003
TM-G-1 General principles for technology risk management
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14 Oct 2014
Customer Data Protection
SPM-NGL
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24 Jun 2003
TM-G-1 General principles for technology risk management
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Superseded Document
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