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.
CIR
Current
Issue Date:
25 Aug 2025
20250825-2-EN.pdf (407.3 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Superseded Document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
CIR
Current
25 Aug 2025
“E-Banking Security ABCD”
CIR
Current
25 Aug 2025
“E-Banking Security ABCD”
Cross referenced Document
Version History
Superseded Document
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