Regulatory Alerts2024-12-20
Added · Updated
Measures to protect bank customers from authorized payment scams
The regulator issued measures on 20 December 2024 to protect bank customers from authorized payment scams. These controls fall under the AML and CFT framework and require enhanced security protocols for electronic banking services. The document references related circulars from 2023 regarding digital fraud and payment card protection.
CIR
Current
Issue Date:
20 Dec 2024
20250109-1-EN.pdf (171.4 KB)
Topic:
AML & CFT - AML/CFT Controls
Group:
Specific
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
31 Oct 2023
Enhancement to security of electronic banking services
CIR
Current
12 Oct 2023
Enhanced approaches to combat digital fraud
CIR
Current
20 Jun 2023
Major Enhancements on Protection of Payment Card Customers
CIR
Current
25 Apr 2023
Binding payment cards for contactless mobile payments
Directly related Document
CIR
Current
31 Oct 2023
Enhancement to security of electronic banking services
CIR
Current
12 Oct 2023
Enhanced approaches to combat digital fraud
CIR
Current
20 Jun 2023
Major Enhancements on Protection of Payment Card Customers
CIR
Current
25 Apr 2023
Binding payment cards for contactless mobile payments
Version History
Superseded Document
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