Regulatory Alerts2025-08-25
Added · Updated
E-Banking Security ABCD Annex: Good Practices for Countering Deepfake Attacks
The regulator issued the 'E-Banking Security ABCD' circular on August 25, 2025, to address technology and fraud risks in e-banking for all authorized institutions. This document specifically includes an annex detailing good practices for countering deepfake attacks, which are increasingly relevant to digital security threats. The guidance updates previous supervisory frameworks by integrating advanced countermeasures against synthetic media fraud into standard e-banking risk management protocols.