Regulatory Alerts2023-10-12
Added · Updated
Enhanced approaches to combat digital fraud
The regulator issued this circular on 12 October 2023 to establish enhanced approaches for managing fraud risk within technology risk management frameworks. The document requires financial institutions to implement robust controls and strategies to combat digital fraud effectively. It serves as a specific regulatory guideline to strengthen the overall integrity of digital financial services.
CIR
Current
Issue Date:
12 Oct 2023
20231012-1-EN.pdf (214.7 KB)
Topic:
Technology Risk Management - Fraud risk management
Group:
Specific
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
You may also be interested in
CIR
Current
27 Dec 2024
Cyber Intelligence Sharing Platform Enhancements
SPM-SGL
Current
25 Oct 2024
TM-E-1 Risk Management of E-banking
CIR
Current
07 Jan 2008
Examinations on Controls over Information Technology (IT) Problem and System Change Management