Regulatory Alerts2023-10-31
Added · Updated
Enhancement to security of electronic banking services
The regulator issued this circular on 31 October 2023 to mandate enhanced security measures for electronic banking services across all authorized institutions. The document addresses critical technology risk management areas including cybersecurity, e-banking operations, and fraud risk management. It serves as a current regulatory directive superseding previous guidance notes on security risks in electronic banking.
CIR
Current
Issue Date:
31 Oct 2023
20231031-1-EN.pdf (186.2 KB)
Topic:
Technology Risk Management - Cybersecurity
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Superseded Document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
SPM-SGL
Current
25 Oct 2024
TM-E-1 Risk Management of E-banking
CIR
Current
20 Jun 2023
Major Enhancements on Protection of Payment Card Customers
CIR
Current
25 Apr 2023
Principles for Handling of Unauthorised Payment Card Transactions
Directly related Document
SPM-SGL
Current
25 Oct 2024
TM-E-1 Risk Management of E-banking
CIR
Current
20 Jun 2023
Major Enhancements on Protection of Payment Card Customers
CIR
Current
25 Apr 2023
Principles for Handling of Unauthorised Payment Card Transactions
Version History
Superseded Document
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