Regulatory Alerts2006-11-29
Added · Updated
Examinations on Controls over Customer Data Protection
The Hong Kong Monetary Authority issued this circular on November 29, 2006, to establish examination guidelines for authorized institutions regarding controls over customer data protection. The document outlines specific operational risk management requirements and conduct standards to ensure the security and confidentiality of consumer information. It serves as a regulatory framework for all authorized institutions to assess and enhance their data protection measures.
CIR
Current
Issue Date:
29 Nov 2006
20061129-1-EN.pdf (565.1 KB)
Topic:
Banking Conduct & Enforcement - Consumer Protection
Operational Risk Management - Others
Group:
All Authorized Institutions
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Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
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