Regulatory Alerts2025-08-25
Added · Updated
E-Banking Security ABCD
The regulator issued this circular to update e-banking security requirements for all authorized institutions, building upon previous measures labeled as E-Banking Security ABC. The document incorporates an annex detailing good practices for countering deepfake attacks to address emerging fraud risks. It serves as a directive for technology and fraud risk management within the digital banking sector.
CIR
Current
Issue Date:
25 Aug 2025
20250825-1-EN.pdf (177.0 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Superseded Document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
Annex
Current
25 Aug 2025
Annex - Good Practices for Countering Deepfake Attacks
CIR
Current
28 Apr 2025
Generative Artificial Intelligence Sandbox: Second Cohort
CIR
Current
14 Apr 2025
New Anti-Digital Fraud Measures: “E-Banking Security ABC”
Annex
Current
25 Aug 2025
Annex - Good Practices for Countering Deepfake Attacks
CIR
Current
28 Apr 2025
Generative Artificial Intelligence Sandbox: Second Cohort
CIR
Current
14 Apr 2025
New Anti-Digital Fraud Measures: “E-Banking Security ABC”
Version History
Superseded Document
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